Blackadder Properties Limited in Hallam Road NELSON

Blackadder Properties Limited NELSON

Founded in 2006, Blackadder Properties, classified under reg no. 05852458 is an active company. Currently registered at Manor Mill BB9 8DN, Nelson the company has been in the business for 18 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2015/07/07 Blackadder Properties Limited is no longer carrying the name The Car Village (burnley).

Currently there are 2 directors in the the firm, namely Louise P. and David B.. In addition one secretary - David B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Steven B. who worked with the the firm until 22 February 2007.

Blackadder Properties Limited Address / Contact

Office Address	Manor Mill
Office Address2	Hallam Road
Town	Nelson
Post code	BB9 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05852458
Date of Incorporation	Tue, 20th Jun 2006
Industry	Development of building projects
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Louise P.

Position: Director

Appointed: 03 December 2007

David B.

Position: Secretary

Appointed: 22 February 2007

David B.

Position: Director

Appointed: 22 February 2007

Ian H.

Position: Director

Appointed: 22 February 2007

Resigned: 09 October 2007

Steven B.

Position: Secretary

Appointed: 20 June 2006

Resigned: 22 February 2007

Steven B.

Position: Director

Appointed: 20 June 2006

Resigned: 22 February 2007

Christopher B.

Position: Director

Appointed: 20 June 2006

Resigned: 22 February 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Howorths (Nelson) Limited from Nelson, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Howorths (Nelson) Limited

Manor Mill Hallam Road, Nelson, BB9 8DN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

The Car Village (burnley)	July 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	61 446	58 391	8 564	37 183	44 261	94 691	71 885	25 939
Current Assets	75 615	74 655	68 292	40 991	61 002	109 329	78 404	29 909
Debtors	12 819	16 264	59 728	3 808	16 741	14 638	6 519	3 970
Net Assets Liabilities	40 549	179 726	455 442	583 441	717 943	779 713	729 493	750 073
Other Debtors	850	2 411	1 587	346	217
Property Plant Equipment	7 727	3 692	2 954	2 363	1 890	1 512	1 210	968
Total Inventories	1 350

Other
Accrued Liabilities			56 429	32 626	13 597	15 580	17 998	14 241
Accumulated Depreciation Impairment Property Plant Equipment	53 213	57 248	57 986	11 722	12 195	12 573	12 875	13 117
Amounts Owed To Related Parties			1 229 442	1 147 402	1 083 602	1 081 242	1 139 242	1 079 242
Average Number Employees During Period		2	2	2	2	6	6	6
Bank Borrowings	244 429	202 672	159 711	73 453	40 333	33 024	24 437	16 512
Creditors	202 672	159 710	115 675	73 453	40 333	33 024	24 437	16 512
Fixed Assets	1 717 533	1 713 498	1 852 954	1 852 363	1 851 890	1 851 512	1 851 210	1 850 968
Increase From Depreciation Charge For Year Property Plant Equipment		4 035	738	591	473	378	302	242
Investment Property	1 709 806	1 709 806	1 850 000	1 850 000	1 850 000	1 850 000	1 850 000	1 850 000
Investment Property Fair Value Model	1 709 806	1 709 806	1 850 000	1 850 000	1 850 000	1 850 000	1 850 000	1 850 000
Net Current Assets Liabilities	-1 474 312	-1 374 062	-1 281 276	-1 194 908	-1 093 053	-1 038 775	-1 097 280	-1 084 383
Other Creditors	36 973	41 028	56 747	2 663	318	318	498	318
Prepayments						144
Property Plant Equipment Gross Cost	60 940	60 940	14 085	14 085	14 085	14 085	14 085	14 085
Provisions For Liabilities Balance Sheet Subtotal			561	561	561
Taxation Social Security Payable			13 821	7 372	7 641	10 098	9 805	8 424
Total Assets Less Current Liabilities	243 221	339 436	571 678	657 455	758 837	812 737	753 930	766 585
Total Borrowings			115 675	73 453	40 333	33 024	24 437	16 512
Trade Creditors Trade Payables	932	1 745	1 182	1 800	4 861	589	216	4 141
Trade Debtors Trade Receivables	7 629	9 513	53 801	3 462	16 524	14 494	6 519	3 970
Amounts Owed By Group Undertakings	4 340	4 340	4 340
Amounts Owed To Group Undertakings	1 455 273	1 349 673	1 233 782
Bank Borrowings Overdrafts	202 672	159 710	115 675
Other Taxation Social Security Payable	14 992	13 309	13 821

Company filings

Filing category

Type		Category	Free download
CH01	Director's details were changed filed on: 22nd, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	Director's details were changed filed on: 22nd, June 2023	officers	Free Download (2 pages)
CH03	On 2023/06/21 secretary's details were changed filed on: 21st, June 2023	officers	Free Download (1 page)
CH01	On 2023/06/21 director's details were changed filed on: 21st, June 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (10 pages)
AA01	Extension of accounting period to 2022/06/30 from 2022/06/28 filed on: 27th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 6th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, March 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 15th, January 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 13th, February 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	10100.00 GBP is the capital in company's statement on 2016/06/22	capital
AA	Small company accounts made up to 2015/06/30 filed on: 11th, March 2016	accounts	Free Download (9 pages)
CERTNM	Company name changed the car village (burnley) LIMITEDcertificate issued on 07/07/15 filed on: 7th, July 2015	change of name	Free Download
CONNOT	Notice of change of name filed on: 7th, July 2015	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/20 filed on: 24th, June 2015	annual return	Free Download (5 pages)
SH01	10100.00 GBP is the capital in company's statement on 2015/06/24	capital
AA	Small company accounts made up to 2014/06/30 filed on: 6th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/20 filed on: 20th, June 2014	annual return	Free Download (5 pages)
SH01	10100.00 GBP is the capital in company's statement on 2014/06/20	capital
AA	Small company accounts made up to 2013/06/30 filed on: 14th, May 2014	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2013/06/28 filed on: 24th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/20 filed on: 26th, June 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/05/15 from Trafalgar Street Burnley Lancashire BB11 1TQ filed on: 15th, May 2013	address	Free Download (1 page)
AA	Small company accounts made up to 2012/06/30 filed on: 26th, April 2013	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2012/06/29 filed on: 25th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/20 filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/20 filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 24th, March 2011	accounts	Free Download (7 pages)
CH01	On 2010/06/01 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/06/01 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/20 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 30th, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 2nd, July 2009	auditors	Free Download (1 page)
AA	Small company accounts made up to 2008/06/30 filed on: 1st, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/11 with complete member list filed on: 11th, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 28/04/2008 from 21 st. James row burnley lancashire BB11 1EZ filed on: 28th, April 2008	address	Free Download (1 page)
AA	Small company accounts made up to 2007/06/30 filed on: 21st, April 2008	accounts	Free Download (6 pages)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/06 Director resigned filed on: 6th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/06 Director resigned filed on: 6th, December 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2007/02/28. Value of each share 1 £, total number of shares: 10100. filed on: 23rd, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2007/02/28. Value of each share 1 £, total number of shares: 10100. filed on: 23rd, April 2007	capital	Free Download (2 pages)
SA	Affairs statement filed on: 23rd, April 2007	miscellaneous	Free Download (5 pages)
SA	Affairs statement filed on: 23rd, April 2007	miscellaneous	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, March 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 13/02/07 filed on: 2nd, March 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 13/02/07 filed on: 2nd, March 2007	capital	Free Download (1 page)
288a	On 2007/02/26 New director appointed filed on: 26th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/26 New director appointed filed on: 26th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/23 Director resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288a	On 2007/02/23 New director appointed filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On 2007/02/23 Secretary resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288a	On 2007/02/23 New secretary appointed filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On 2007/02/23 Director resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On 2007/02/23 Secretary resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288a	On 2007/02/23 New secretary appointed filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On 2007/02/23 Director resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On 2007/02/23 Director resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288a	On 2007/02/23 New director appointed filed on: 23rd, February 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, June 2006	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 20th, June 2006	incorporation	Free Download (30 pages)

Blackadder Properties Limited NELSON

Blackadder Properties Limited Address / Contact

Company Information / Profile

Company staff

Louise P.

David B.

David B.

Ian H.

Steven B.

Steven B.

Christopher B.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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