Menna Overview
Here’s a quick overview of ELM FARM SPV LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2019.
ELM FARM SPV LIMITED
- Company statusactive
- Company No12036291
- Age7 years 1 month Incorporated 6 June 2019
- Officers1
Address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom
ELM FARM SPV LIMITED is an active company incorporated on 6 June 2019 and based in Kenilworth, Warwickshire, United Kingdom. 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)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Change To A Person With Significant Control Without Name Date
2 Years Ago on 04 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 30 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 25 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Oct 2022
Gazette Filings Brought Up To Date
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Sep 2022
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 10 Sep 2022
Gazette Notice Compulsory
3 Years Ago on 30 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 09 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Peter Stuart Jacques | director | May 1983 | 06 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merlion Associates Ltd | 09 Oct 2019 | |
| Mackenzie Developments (Warwickshire) Ltd | 09 Oct 2019 | |
| Mr Peter Stuart Jacques Mackenzie | May 1983 | 06 Jun 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.
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Menna Overview
Here’s a quick overview of ELM FARM SPV LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2019.