LAND AT THE WARWICKSHIRE 1 SPV LIMITED - KENILWORTH
| Company Profile | Company Filings |
Overview
LAND AT THE WARWICKSHIRE 1 SPV LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
LAND AT THE WARWICKSHIRE 1 SPV LIMITED was incorporated 5 years ago on 11/01/2019 and has the registered number: 11762590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LAND AT THE WARWICKSHIRE 1 SPV LIMITED was incorporated 5 years ago on 11/01/2019 and has the registered number: 11762590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LAND AT THE WARWICKSHIRE 1 SPV LIMITED - KENILWORTH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
STONELEIGH ABBEY MEWS
KENILWORTH
WARWICKSHIRE
CV8 2LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER STUART JACQUES MACKENZIE | May 1983 | British | Director | 2019-01-11 | CURRENT |
| MR ALASTAIR KENNETH CATTRELL | Jan 1965 | British | Director | 2019-01-11 UNTIL 2022-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mackenzie Developments (Warwickshire) Ltd | 2019-01-11 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Merlion Associates Ltd | 2019-01-11 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Land At The Warwickshire 1 SPV Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-12 | 30-09-2023 | £473 Cash £-7,151 equity |
| Land At The Warwickshire 1 SPV Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-01 | 30-09-2022 | £13,167 Cash £-1,502 equity |
| Land At The Warwickshire 1 SPV Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 30-09-2021 | £13,152 Cash £100 equity |
| Land At The Warwickshire 1 SPV Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-28 | 31-01-2021 | £1,965 Cash £-1,723 equity |
| Land At The Warwickshire 1 SPV Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 31-01-2020 | £316 Cash £-775 equity |