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Land At The Warwickshire 1 SPV Limited

Land At The Warwickshire 1 SPV Limited is an active company incorporated on 11 January 2019 with the registered office located in Kenilworth, Warwickshire. Land At The Warwickshire 1 SPV Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11762590
Private limited company
Age
6 years
Incorporated 11 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
Warwickshire
CV8 2LF
England
Address changed on 26 Aug 2022 (3 years ago)
Previous address was 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Mackenzie Developments (Warwickshire) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzie Building Services Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Mackenzie Miller Developments Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Mackenzie Developments (Warwickshire) Ltd
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Wood Street (Leamington) Ltd
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Rugby Road Freehold Management Ltd
Peter Stuart Jacques Mackenzie is a mutual person.
Active
The Hoo Management Company Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Elm Farm SPV Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Makestone Strategic Land Ltd
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£816
Increased by £343 (+73%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.65K
Decreased by £11.77K (-58%)
Total Liabilities
-£17.37K
Decreased by £10.19K (-37%)
Net Assets
-£8.73K
Decreased by £1.58K (+22%)
Debt Ratio (%)
201%
Increased by 65.87% (+49%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 11 Jan 2025
Mr Peter Stuart Jacques Mackenzie Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Own Shares Purchased
2 Years 8 Months Ago on 30 Dec 2022
Mackenzie Developments (Warwickshire) Ltd (PSC) Details Changed
3 Years Ago on 26 Aug 2022
Merlion Associates Ltd (PSC) Resigned
3 Years Ago on 17 Sep 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 2 May 2025
Change of details for Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 26 August 2022
Submitted on 15 Jan 2025
Cessation of Merlion Associates Ltd as a person with significant control on 17 September 2021
Submitted on 15 Jan 2025
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 17 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 11 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Mar 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 31 Jul 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 12 Jan 2023
Purchase of own shares.
Submitted on 30 Dec 2022
Repayment History
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