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BLACKADDER CORPORATION LIMITED

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

This company is commonly known as Blackadder Corporation Limited. The company was founded 13 years ago and was given the registration number 07545984. 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 LIMITED
Company Number:07545984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
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

Secretary28 February 2011Active
Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, United Kingdom, CV33 9JP

Director28 February 2011Active
Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, United Kingdom, CV33 9JP

Director23 July 2013Active
Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, United Kingdom, CV33 9JP

Director28 February 2011Active
Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, United Kingdom, CV33 9JP

Director23 July 2013Active

People with Significant Control

Mrs Zosia Marie Butcher
Notified on:28 February 2018
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
  • Voting rights 25 to 50 percent
Mr Geoffrey Charles Butcher
Notified on:01 June 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Leamington Hall Farm, Fosseway, Leamington Spa, CV33 9JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type group.

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2023-06-08Mortgage

Mortgage satisfy charge full.

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2022-09-27Accounts

Accounts with accounts type group.

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2022-09-09Capital

Capital alter shares redemption statement of capital.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-08Persons with significant control

Change to a person with significant control.

Download
2021-09-20Accounts

Accounts with accounts type group.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-02Accounts

Accounts with accounts type group.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type group.

Download
2019-07-29Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type group.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Persons with significant control

Notification of a person with significant control.

Download
2017-09-28Accounts

Accounts with accounts type group.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type group.

Download
2016-06-22Mortgage

Mortgage satisfy charge full.

Download

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