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BLACK MANOR LIMITED (07670717)

BLACK MANOR LIMITED (07670717) is an active UK company. incorporated on 15 June 2011. with registered office in Lichfield. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. BLACK MANOR LIMITED has been registered for 14 years. Current directors include MCCAIG, Joanne, MCCAIG, Richard John.

Company Number
07670717
Status
active
Type
ltd
Incorporated
15 June 2011
Age
14 years
Address
Austin Cote Farm, Lichfield, WS14 9HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
MCCAIG, Joanne, MCCAIG, Richard John
SIC Codes
66190

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BLACK MANOR LIMITED

BLACK MANOR LIMITED is an active company incorporated on 15 June 2011 with the registered office located in Lichfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. BLACK MANOR LIMITED was registered 14 years ago.(SIC: 66190)

Status

active

Active since 14 years ago

Company No

07670717

LTD Company

Age

14 Years

Incorporated 15 June 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 January 2026 (3 months ago)
Submitted on 31 January 2026 (3 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027
Contact
Address

Austin Cote Farm Burton Old Road East Lichfield, WS14 9HU,

Previous Addresses

C/O C/O Lloyd & Co Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG United Kingdom
From: 15 June 2011To: 13 July 2012
Timeline

6 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Jun 11
Funding Round
Feb 16
Director Joined
Oct 19
Funding Round
Feb 23
Funding Round
Feb 23
New Owner
Feb 24
3
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

MCCAIG, Joanne

Active
Burton Old Road East, LichfieldWS14 9HU
Born August 1969
Director
Appointed 14 Oct 2019

MCCAIG, Richard John

Active
Burton Old Road East, LichfieldWS14 9HU
Born March 1966
Director
Appointed 15 Jun 2011

Persons with significant control

2

Mrs Joanne Mccaig

Active
Burton Old Road East, LichfieldWS14 9HU
Born August 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2023

Mr Richard John Mccaig

Active
Burton Old Road East, LichfieldWS14 9HU
Born March 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2017
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With Updates
31 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 February 2024
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
2 February 2024
CH01Change of Director Details
Change To A Person With Significant Control
2 February 2024
PSC04Change of PSC Details
Change Account Reference Date Company Current Shortened
10 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
10 November 2023
AAAnnual Accounts
Capital Allotment Shares
1 March 2023
SH01Allotment of Shares
Capital Allotment Shares
1 March 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 February 2020
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Capital Allotment Shares
25 February 2016
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
24 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 February 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
13 July 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
19 July 2011
AA01Change of Accounting Reference Date
Incorporation Company
15 June 2011
NEWINCIncorporation