Kirby Grange Limited (reg no 03517739) is a private limited company created on 1998-02-26. This firm was registered at Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa CV33 9JP. Having undergone a change in 2011-03-22, the previous name this business utilized was Blackadder Corporation Limited. Kirby Grange Limited operates SIC: 87100 which stands for "residential nursing care facilities".

Company details

Name Kirby Grange Limited
Number 03517739
Date of Incorporation: 1998-02-26
End of financial year: 31 December
Address: Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, CV33 9JP
SIC code: 87100 - Residential nursing care facilities

As for the 2 directors that can be found in this company, we can name: Geoffrey B. (appointed on 18 March 1998), Zosia B. (appointment date: 18 March 1998). 1 secretary is present as well: Zosia B. (appointed on 18 March 1998). The Companies House indexes 1 person of significant control - Blackadder Corporation Limited, a company that is located at Fosse Way, Chesterton, CV33 9JP Leamington Spa. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 114,732 176,281 167,327 185,192 301,246 98,158 233,904
Total Assets Less Current Liabilities 724,606 860,898 986,350 1,045,424 1,204,891 1,265,171 1,404,066
Number Shares Allotted - 76,000 - - - - -
Shareholder Funds 724,606 860,494 - - - - -
Tangible Fixed Assets 1,159,015 1,158,863 - - - - -

People with significant control

Blackadder Corporation Limited
1 June 2016
Address Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 18th, October 2023 | accounts
Free Download (10 pages)