BLACKADDER CORPORATION LIMITED

LEAMINGTON HALL FARM FOSSEWAY, CHESTERTON, LEAMINGTON SPA  CV33 9JP
  • Active
  • Private Limited Company
  • Company No. 07545984
  • Last Updated: 01 Mar 2024

Company Profile

BLACKADDER CORPORATION LIMITED was incorporated on Monday, February 28, 2011 as a Private Limited Company with registered address in LEAMINGTON SPA. BLACKADDER CORPORATION LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 13 years 7 months and 1 day.

Name BLACKADDER CORPORATION LIMITED
Company number 07545984
Company type Private Limited Company
Incorporation date 28 Feb 2011
Status Active
Industry (SIC 2007)

Address

Registered Address LEAMINGTON HALL FARM FOSSEWAY
CHESTERTON
LEAMINGTON SPA
CV33 9JP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Zosia Marie Butcher Nationality: British Dates: Wednesday, February 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Geoffrey Charles Butcher Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-1 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 March 2017
Last confirmation statement dated 29 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BLACKADDER CORPORATION LIMITED 28 Feb 2011
WH 426 LIMITED 22 Mar 2011