Blackland Park Exploration Limited

Company Name	Blackland Park Exploration Limited
Directors	Pierpaolo Rocco and Garry Patrick Mahoney
Company Status	Active
Company Number	01881647
Category	Private Limited Company
Incorporation Date	30 January 1985(39 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Pierpaolo Rocco
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	14 January 2021(35 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr Garry Patrick Mahoney
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2022(37 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	906 Ocean Spa Plaza Gibraltar GX11 1AA

Director Name	Roy William Deakin
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 April 1992)
Role	Geophysicist
Correspondence Address	The Red House Fishery Road Bray Maidenhead Berkshire SL6 1UP

Director Name	William Ernest Evans
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 7 months after company formation)
Appointment Duration	1 week (resigned 02 October 1991)
Role	Geologist
Correspondence Address	Chenies Altwood Close Maidenhead Berkshire SL6 4PP

Director Name	Mr Brian Arthur Hall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 October 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Alderbrook Road London SW12 8AG

Director Name	Mr Rupert William Lycett-Green
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (resigned 14 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Uffington Faringdon Oxfordshire SN7 7RD

Secretary Name	Douglas John Pike
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Turnpike Way Oakley Hampshire RG23 7BT

Director Name	Mr Michael Briggs
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Midford Castle Midford Bath Avon BA2 7BU

Director Name	Vermund Aarflot
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 September 1997(12 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 14 January 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	34 Arlington Road London NW1 7HU

Director Name	Douglas John Pike
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(14 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Turnpike Way Oakley Hampshire RG23 7BT

Director Name	Mr Stephen Lewis Goschalk
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(25 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 December 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Arlington Road London NW1 7HU

Director Name	James Dunn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(25 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Arlington Road London NW1 7HU

Secretary Name	Miss Jane Dawn Godfrey
Status	Resigned
Appointed	23 January 2014(29 years after company formation)
Appointment Duration	6 years, 11 months (resigned 14 January 2021)
Role	Company Director
Correspondence Address	34 Arlington Road London NW1 7HU

Director Name	Mr John Peregrine Lycett Green
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(30 years after company formation)
Appointment Duration	4 years, 5 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Arlington Road London NW1 7HU

Director Name	Mr Simon Andrew Don
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(35 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Anton Johanhendrik Gerbrandy
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 January 2021(35 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Macaulay Grange Hazlehead Aberdeenshire AB15 8FF Scotland

Director Name	Mr Michael Francis Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2021(36 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Deanery Street London W1K 1BB

Location

Registered Address	1386 London Road Leigh-On-Sea SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.8m at £0.1	Sunswept Enterprises LTD 85.00% Ordinary
53.8k at £0.1	Executors Of John Pike 2.50% Ordinary A
53.8k at £0.1	James Dunn 2.50% Ordinary A
53.8k at £0.1	Mark Campbell 2.50% Ordinary A
53.8k at £0.1	Steven Dunn 2.50% Ordinary A
53.8k at £0.1	Verne Aarflot 2.50% Ordinary A
37.1k at £0.1	John Lycett Green 1.73% Ordinary A
16.7k at £0.1	Rupert William Lycett-green 0.77% Ordinary A

Financials

Year	2014
Net Worth	£2,160,014
Cash	£568,335
Current Liabilities	£236,165

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

9 July 1991	Delivered on: 22 July 1991 Satisfied on: 9 April 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 July 1991

Delivered on: 22 July 1991
Satisfied on: 9 April 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 February 2021	Appointment of Anton Johanhendrik Gerbrandy as a director on 14 January 2021 (2 pages)
24 February 2021	Appointment of Mr Simon Andrew Don as a director on 14 January 2021 (2 pages)
2 February 2021	Termination of appointment of Rupert William Lycett-Green as a director on 14 January 2021 (1 page)
2 February 2021	Registered office address changed from 34 Arlington Road London NW1 7HU to 1386 London Road Leigh-on-Sea SS9 2UJ on 2 February 2021 (1 page)
2 February 2021	Termination of appointment of Jane Dawn Godfrey as a secretary on 14 January 2021 (1 page)
2 February 2021	Appointment of Mr Pierpaolo Rocco as a director on 14 January 2021 (2 pages)
2 February 2021	Termination of appointment of Vermund Aarflot as a director on 14 January 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 October 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
19 March 2020	Termination of appointment of James Dunn as a director on 5 March 2020 (1 page)
27 December 2019	Termination of appointment of Stephen Lewis Goschalk as a director on 10 December 2019 (1 page)
21 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (3 pages)
7 August 2019	Termination of appointment of John Peregrine Lycett Green as a director on 7 August 2019 (1 page)
10 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
2 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 January 2016	Director's details changed for Vermund Aarflot on 14 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr John Peregrine Lycett Green on 14 January 2016 (2 pages)
14 January 2016	Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016 (1 page)
14 January 2016	Director's details changed for Vermund Aarflot on 14 January 2016 (2 pages)
14 January 2016	Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016 (1 page)
14 January 2016	Director's details changed for Mr John Peregrine Lycett Green on 14 January 2016 (2 pages)
6 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 215,239 (9 pages)
6 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 215,239 (9 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 February 2015	Appointment of Mr John Peregrine Lycett Green as a director on 10 February 2015 (2 pages)
10 February 2015	Appointment of Mr John Peregrine Lycett Green as a director on 10 February 2015 (2 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 215,239 (8 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 215,239 (8 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 February 2014	Appointment of Miss Jane Dawn Godfrey as a secretary (2 pages)
13 February 2014	Appointment of Miss Jane Dawn Godfrey as a secretary (2 pages)
11 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 215,239 (7 pages)
11 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 215,239 (7 pages)
11 November 2013	Director's details changed for Vermund Aarflot on 25 September 2013 (2 pages)
11 November 2013	Director's details changed for Vermund Aarflot on 25 September 2013 (2 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 July 2012	Statement of capital on 19 July 2012 GBP 215,239 (4 pages)
19 July 2012	Solvency statement dated 28/06/12 (1 page)
19 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/06/2012 (3 pages)
19 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/06/2012 (3 pages)
19 July 2012	Statement of capital on 19 July 2012 GBP 215,239 (4 pages)
19 July 2012	Solvency statement dated 28/06/12 (1 page)
19 July 2012	Resolutions RES13 ‐ Sub div 29/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 July 2012	Resolutions RES13 ‐ Sub div 29/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 July 2012	Sub-division of shares on 28 June 2012 (5 pages)
10 July 2012	Sub-division of shares on 28 June 2012 (5 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
13 October 2011	Termination of appointment of Douglas Pike as a secretary (1 page)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
13 October 2011	Termination of appointment of Douglas Pike as a secretary (1 page)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
12 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
12 November 2010	Director's details changed for Vermund Aarflot on 24 September 2010 (2 pages)
12 November 2010	Director's details changed for Vermund Aarflot on 24 September 2010 (2 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 September 2010	Appointment of James Dunn as a director (3 pages)
14 September 2010	Appointment of James Dunn as a director (3 pages)
18 August 2010	Appointment of Mr Stephen Lewis Goschalk as a director (6 pages)
18 August 2010	Appointment of Mr Stephen Lewis Goschalk as a director (6 pages)
10 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 December 2008	Return made up to 25/09/08; full list of members (5 pages)
22 December 2008	Return made up to 25/09/08; full list of members (5 pages)
14 November 2008	Statement of rights variation attached to shares (2 pages)
14 November 2008	Notice of assignment of name or new name to shares (2 pages)
14 November 2008	Statement of rights variation attached to shares (2 pages)
14 November 2008	Notice of assignment of name or new name to shares (2 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 October 2007	Return made up to 25/09/07; full list of members (2 pages)
30 October 2007	Return made up to 25/09/07; full list of members (2 pages)
25 July 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
25 July 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
1 November 2006	Return made up to 25/09/06; full list of members (4 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Return made up to 25/09/06; full list of members (4 pages)
1 November 2006	Director's particulars changed (1 page)
4 August 2006	Registered office changed on 04/08/06 from: whisby a site eagle moor lincoln lincolnshire LN6 9DP (1 page)
4 August 2006	Registered office changed on 04/08/06 from: whisby a site eagle moor lincoln lincolnshire LN6 9DP (1 page)
25 May 2006	Statement of rights variation attached to shares (1 page)
25 May 2006	Notice of assignment of name or new name to shares (1 page)
25 May 2006	Statement of rights variation attached to shares (1 page)
25 May 2006	Notice of assignment of name or new name to shares (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 October 2005	Return made up to 25/09/05; full list of members (7 pages)
27 October 2005	Return made up to 25/09/05; full list of members (7 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
20 October 2004	Return made up to 25/09/04; full list of members (7 pages)
20 October 2004	Return made up to 25/09/04; full list of members (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Return made up to 25/09/03; full list of members (7 pages)
27 October 2003	Return made up to 25/09/03; full list of members (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
25 October 2002	Return made up to 25/09/02; full list of members (7 pages)
25 October 2002	Return made up to 25/09/02; full list of members (7 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
16 October 2001	Return made up to 25/09/01; full list of members (6 pages)
16 October 2001	Return made up to 25/09/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 October 2000	Return made up to 25/09/00; full list of members (6 pages)
2 October 2000	Return made up to 25/09/00; full list of members (6 pages)
20 July 2000	Registered office changed on 20/07/00 from: 10/12 cork street london W1X 1PD (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 10/12 cork street london W1X 1PD (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
25 October 1999	Return made up to 25/09/99; full list of members (7 pages)
25 October 1999	Return made up to 25/09/99; full list of members (7 pages)
31 August 1999	Registered office changed on 31/08/99 from: mill house fernham road, uffington faringdon oxfordshire SN7 7RD (1 page)
31 August 1999	Registered office changed on 31/08/99 from: mill house fernham road, uffington faringdon oxfordshire SN7 7RD (1 page)
23 July 1999	Full accounts made up to 31 December 1998 (15 pages)
23 July 1999	Full accounts made up to 31 December 1998 (15 pages)
8 May 1999	Location of register of members (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Location of register of members (1 page)
8 May 1999	Registered office changed on 08/05/99 from: 4TH floor 38 belgrave square london SW1X 8NT (1 page)
8 May 1999	Registered office changed on 08/05/99 from: 4TH floor 38 belgrave square london SW1X 8NT (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
28 January 1999	Location of register of members (1 page)
28 January 1999	Location of register of members (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 8/f south wing 197 knightsbridge london SW17 1RB (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 8/f south wing 197 knightsbridge london SW17 1RB (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (14 pages)
21 October 1998	Full accounts made up to 31 December 1997 (14 pages)
8 October 1998	Return made up to 25/09/98; full list of members (6 pages)
8 October 1998	Return made up to 25/09/98; full list of members (6 pages)
13 October 1997	Return made up to 25/09/97; full list of members (6 pages)
13 October 1997	Return made up to 25/09/97; full list of members (6 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
13 June 1997	Full accounts made up to 31 December 1996 (13 pages)
13 June 1997	Full accounts made up to 31 December 1996 (13 pages)
2 December 1996	Registered office changed on 02/12/96 from: 218 strand london WC2R 1AZ (1 page)
2 December 1996	Registered office changed on 02/12/96 from: 218 strand london WC2R 1AZ (1 page)
4 October 1996	Return made up to 25/09/96; full list of members (6 pages)
4 October 1996	Return made up to 25/09/96; full list of members (6 pages)
9 July 1996	Full accounts made up to 31 December 1995 (13 pages)
9 July 1996	Full accounts made up to 31 December 1995 (13 pages)
3 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
24 July 1995	Full accounts made up to 31 December 1994 (16 pages)
24 July 1995	Full accounts made up to 31 December 1994 (16 pages)
27 July 1991	Memorandum and Articles of Association (40 pages)
27 July 1991	Memorandum and Articles of Association (40 pages)
8 October 1990	Full accounts made up to 31 December 1989 (12 pages)
8 October 1990	Full accounts made up to 31 December 1989 (12 pages)
28 August 1985	Allotment of shares (4 pages)
28 August 1985	Allotment of shares (4 pages)