Menna Overview
Here’s a quick overview of UPPER TOWNHOUSE LONGBOROUGH SPV LTD 👀 — a Kenilworth, Warwickshire based business that started in 2020.
UPPER TOWNHOUSE LONGBOROUGH SPV LTD
- Company statusactive
- Company No13097295
- Age5 years 11 months Incorporated 23 December 2020
- Officers2
Address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
UPPER TOWNHOUSE LONGBOROUGH SPV LTD is an active company incorporated on 23 December 2020 and based in Kenilworth, Warwickshire, England. The company was registered 6 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 07 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 07 Aug 2026
Confirmation Statement With No Updates
10 Months Ago on 09 Jan 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 26 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Cessation Of A Person With Significant Control
5 Years Ago on 04 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Aug 2021
Incorporation Company
5 Years Ago on 23 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, George Robert | director | Jun 1992 | 07 Aug 2026 |
| MACKENZIE, Peter Stuart Jacques | director | May 1983 | 23 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Stuart Mackenzie | May 1983 | 23 Dec 2020 |
| Mackenzie Developments (Warwickshire) Ltd | 23 Dec 2020 |
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Here’s a quick overview of UPPER TOWNHOUSE LONGBOROUGH SPV LTD 👀 — a Kenilworth, Warwickshire based business that started in 2020.