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BLACKADDER CORPORATION 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackadder Corporation 3 Limited. The company was founded 10 years ago and was given the registration number 08582085. The firm's registered office is in LEAMINGTON SPA. You can find them at Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BLACKADDER CORPORATION 3 LIMITED
Company Number:08582085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire, CV33 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, United Kingdom, CV33 9JP

Director24 June 2013Active
Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, CV33 9JP

Director12 December 2017Active
Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, United Kingdom, CV33 9JP

Director24 June 2013Active
Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, CV33 9JP

Director12 December 2017Active

People with Significant Control

Blackadder Corporation 2 Limited
Notified on:24 January 2019
Status:Active
Country of residence:England
Address:Leamington Hall Farm, Fosse Way, Leamington Spa, England, CV33 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Zosia Marie Butcher
Notified on:08 December 2017
Status:Active
Date of birth:May 1955
Nationality:British
Address:Leamington Hall Farm, Fosseway, Leamington Spa, CV33 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Charles Butcher
Notified on:08 December 2017
Status:Active
Date of birth:November 1953
Nationality:British
Address:Leamington Hall Farm, Fosseway, Leamington Spa, CV33 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Blackadder Corporation Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Leamington Hall Farm, Fosse Way, Leamington Spa, England, CV33 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-18Accounts

Legacy.

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2023-10-18Other

Legacy.

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2023-10-18Other

Legacy.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type small.

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2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type small.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-12-11Persons with significant control

Notification of a person with significant control.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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