BLACKADDER CORPORATION II LIMITED
LEAMINGTON HALL FARM FOSSEWAY, CHESTERTON, LEAMINGTON SPA CV33 9JP- Active
- Private Limited Company
- Company No. 10912195
- Last Updated: 01 Mar 2024
Company Profile
BLACKADDER CORPORATION II LIMITED was incorporated on Friday, August 11, 2017 as a Private Limited Company with registered address in LEAMINGTON SPA. BLACKADDER CORPORATION II 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 7 years 1 month and 21 days.
| Name | BLACKADDER CORPORATION II LIMITED |
|---|---|
| Company number | 10912195 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEAMINGTON HALL FARM FOSSEWAY CHESTERTON LEAMINGTON SPA CV33 9JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Saturday, September 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Charles Butcher Nationality: British |
Dates: Friday, August 31, 2018 - 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 | 08 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKADDER CORPORATION II LIMITED | 11 Aug 2017 |