HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED - KENILWORTH


Company Profile Company Filings

Overview

HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED was incorporated 3 years ago on 08/01/2021 and has the registered number: 13123160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED - KENILWORTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

STONELEIGH ABBEY MEWS
KENILWORTH
WARWICKSHIRE
CV8 2LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA ELIA RENEE KINNIE Nov 1982 British Director 2021-01-11 CURRENT
MR PETER STUART MACKENZIE May 1983 British Director 2021-01-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Cedar Brook Capital Limited 2021-08-25 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Stuart Mackenzie 2021-01-08 - 2021-08-25 5/1983 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Stuart Mackenzie 2021-01-08 - 2021-01-08 5/1983 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mackenzie Developments (Warwickshire) Ltd 2021-01-08 - 2021-01-08 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKENZIE MILLER DEVELOPMENTS LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LAND AT GREVEL LANE 1 SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAND AT LOXLEY ROAD SPV LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
UPPER TOWNHOUSE LONGBOROUGH SPV LTD KENILWORTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE GROVE ELM FARM MANAGEMENT CO LTD COVENTRY ENGLAND Active DORMANT 98000 - Residents property management
THE CEDARS LEEK WOOTTON MANAGEMENTCO LTD COVENTRY UNITED KINGDOM Active DORMANT 98000 - Residents property management
CEDAR BROOK CAPITAL LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAVID ALEXANDER MACKENZIE FOUNDATION COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
KEMBLE CEDAR BROOK HOLDCO SPV LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KEMBLE CEDAR BROOK SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTLE RISSINGTON SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND AT CAMPDEN END SPV LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ORCHARD GROVE (KEMBLE) MANAGEMENT COMPANY LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
FOXWOOD HOUSE CHIPPING CAMPDEN LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAND AT NETHER WESTCOTE SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CEDAR BROOK NETHER WESTCOTE SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND AT TEMPLE GUITING SPV LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HUNTLEY NORTHUMBERLAND MANAGEMENT LTD KENILWORTH ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
LING INVEST LTD KENILWORTH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Huntley Northumberland Road SPV Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-01-2023 £116,901 Cash £-418,078 equity
Huntley Northumberland Road SPV Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-01-2022 £-26,618 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITCHEN GARDEN ORGANICS LTD KENILWORTH ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
MACKENZIE BUILDING SERVICES LIMITED KENILWORTH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
RECTORY VENTURES LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOOD STREET (LEAMINGTON) LTD KENILWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND AT THE WARWICKSHIRE 1 SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROVIDENCE VENTURES MIDLANDS LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CEDAR BROOK CAPITAL LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ORCHARD GROVE (KEMBLE) MANAGEMENT COMPANY LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
LAND AT TEMPLE GUITING SPV LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects