MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
- Company statusactive
- Company No09880017
- Age9 years 8 months Incorporated 19 November 2015
- Officers3
Address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD is an active company incorporated on 19 November 2015 and based in Kenilworth, Warwickshire, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 11 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 09 Nov 2023
Capital Allotment Shares
1 Year Ago on 09 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 03 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 02 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 02 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 02 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2023
Memorandum Articles
2 Years Ago on 02 May 2023
Resolution
2 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2023
Capital Allotment Shares
2 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Aug 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Peter Stuart Jacques | director | May 1983 | 19 Nov 2015 |
| MACKENZIE, Robert David | director | Dec 1952 | 19 Nov 2015 |
| RENN, Adam Arthur | director | Nov 1982 | 20 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert David Mackenzie | Dec 1952 | 06 Apr 2016 |
| Mr Peter Stuart Mackenzie | May 1983 | 06 Apr 2016 |
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MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques, MACKENZIE, Robert David are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques, MACKENZIE, Robert David are mutual persons.
MACKENZIE, Peter Stuart Jacques, MACKENZIE, Robert David are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques, MACKENZIE, Robert David are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Peter Stuart Jacques are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
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