Menna Overview
Here’s a quick overview of LAND AT THE WARWICKSHIRE 1 SPV LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2019.
LAND AT THE WARWICKSHIRE 1 SPV LIMITED
- Company statusactive
- Company No11762590
- Age7 years 6 months Incorporated 11 January 2019
- Officers1
Address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
LAND AT THE WARWICKSHIRE 1 SPV LIMITED is an active company incorporated on 11 January 2019 and based in Kenilworth, Warwickshire, England. The company was registered 7 years ago.
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- Score change0
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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 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 30 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 17 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 15 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Feb 2019
Incorporation Company
7 Years Ago on 11 Jan 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Peter Stuart Jacques | director | May 1983 | 11 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merlion Associates Ltd | 11 Jan 2019 | |
| Mackenzie Developments (Warwickshire) Ltd | 11 Jan 2019 |
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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.
CATTRELL, Alastair Kenneth are mutual persons.
CATTRELL, Alastair Kenneth are mutual persons.
CATTRELL, Alastair Kenneth are mutual persons.
CATTRELL, Alastair Kenneth are mutual persons.
CATTRELL, Alastair Kenneth are mutual persons.
CATTRELL, Alastair Kenneth are mutual persons.
CATTRELL, Alastair Kenneth are mutual persons.
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Here’s a quick overview of LAND AT THE WARWICKSHIRE 1 SPV LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2019.