Menna Overview
Here’s a quick overview of LAND AT BOURTON ON THE HILL SPV LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2023.
LAND AT BOURTON ON THE HILL SPV LIMITED
- Company statusactive
- Company No14600342
- Age3 years 6 months Incorporated 18 January 2023
- Officers3
Address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
LAND AT BOURTON ON THE HILL SPV LIMITED is an active company incorporated on 18 January 2023 and based in Kenilworth, Warwickshire, England. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Incorporation Company
3 Years Ago on 18 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINNIE, Nicola Elia Renee | director | Nov 1982 | 10 Jan 2025 |
| MACKENZIE, George | director | Jun 1992 | 02 Sept 2025 |
| MACKENZIE, Peter Stuart | director | May 1983 | 18 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mackenzie Developments (Warwickshire) Ltd | 10 Jan 2025 | |
| Mr Peter Stuart Mackenzie | May 1983 | 18 Jan 2023 |
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Here’s a quick overview of LAND AT BOURTON ON THE HILL SPV LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2023.