• UK
  • BLACKADDER CORPORATION LIMITED - Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire, United Kingdom

Company Information

Company registration number
07545984
Company Status
LIVE
Country
United Kingdom
Registered Address
Leamington Hall Farm Fosseway
Chesterton
Leamington Spa
Warwickshire
CV33 9JP
Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire, CV33 9JP UK

Management

Managing Directors
BUTCHER, Geoffrey Charles
BUTCHER, Michael Zygmund
BUTCHER, Zosia Marie
HENDERSON, Hannah Ingrid
Company secretaries
BUTCHER, Zosia Marie

Company Details

Type of Business
ltd
Incorporated
2011-02-28
Age Of Company
2011-02-28 13 years
SIC/NACE
87100

Ownership

Beneficial Owners
Mr Geoffrey Charles Butcher
Mrs Zosia Marie Butcher

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WH 426 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2024-09-21
Last Date: 2023-09-07

BLACKADDER CORPORATION LIMITED Company Description

BLACKADDER CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 07545984. Its current trading status is "live". It was registered 2011-02-28. It was previously called WH 426 LIMITED. It has declared SIC or NACE codes as "87100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Leamington Hall Farm Fosseway .
More information

Get BLACKADDER CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Blackadder Corporation Limited - Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire, United Kingdom

2011-02-28 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-11) - CS01

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  • mortgage-satisfy-charge-full (2023-06-08) - MR04

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  • accounts-with-accounts-type-group (2023-10-11) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2022-09-09) - SH02

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  • confirmation-statement-with-updates (2022-09-07) - CS01

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  • confirmation-statement-with-updates (2022-02-09) - CS01

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  • change-to-a-person-with-significant-control (2022-02-08) - PSC04

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  • accounts-with-accounts-type-group (2022-09-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01

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  • accounts-with-accounts-type-group (2021-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-07-19) - CS01

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  • accounts-with-accounts-type-group (2020-11-02) - AA

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  • confirmation-statement-with-no-updates (2020-07-21) - CS01

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  • accounts-with-accounts-type-group (2019-09-24) - AA

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  • confirmation-statement-with-updates (2019-07-29) - CS01

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  • accounts-with-accounts-type-group (2018-08-15) - AA

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  • confirmation-statement-with-updates (2018-07-19) - CS01

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  • confirmation-statement-with-updates (2018-02-28) - CS01

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  • notification-of-a-person-with-significant-control (2018-02-28) - PSC01

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  • accounts-with-accounts-type-group (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • accounts-with-accounts-type-group (2016-10-05) - AA

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  • mortgage-satisfy-charge-full (2016-06-22) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01

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  • accounts-amended-with-accounts-type-group (2015-10-28) - AAMD

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  • accounts-with-accounts-type-small (2015-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

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  • accounts-with-accounts-type-group (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • appoint-person-director-company-with-name (2013-07-23) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01

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  • resolution (2013-10-01) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2013-10-03) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA

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  • capital-allotment-shares (2012-04-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • change-account-reference-date-company-previous-shortened (2012-02-21) - AA01

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  • legacy (2011-04-16) - MG01

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  • capital-allotment-shares (2011-04-13) - SH01

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  • certificate-change-of-name-company (2011-03-22) - CERTNM

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  • change-of-name-notice (2011-03-22) - CONNOT

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