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Land At Grevel Lane 1 SPV Limited

Land At Grevel Lane 1 SPV Limited is an active company incorporated on 21 August 2020 with the registered office located in Kenilworth, Warwickshire. Land At Grevel Lane 1 SPV Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12830343
Private limited company
Age
5 years
Incorporated 21 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1983
Mackenzie Developments (Warwickshire) Ltd
PSC
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Mutual Companies
Foxwood House Chipping Campden Ltd
Peter Stuart Mackenzie and Peter Stuart Jacques Mackenzie are mutual people.
Active
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
Land At The Warwickshire 1 SPV Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£479.73K
Decreased by £240 (-0%)
Total Liabilities
-£484.33K
Increased by £187 (0%)
Net Assets
-£4.6K
Decreased by £427 (+10%)
Debt Ratio (%)
101%
Increased by 0.09% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Peter Stuart Mackenzie Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Mr Peter Stuart Mackenzie Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Registered Address Changed
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 May 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Director's details changed for Mr Peter Stuart Mackenzie on 17 April 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Peter Stuart Mackenzie on 24 July 2023
Submitted on 21 Aug 2023
Confirmation statement made on 20 August 2023 with updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 19 May 2023
Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022
Submitted on 26 Aug 2022
Confirmation statement made on 20 August 2022 with updates
Submitted on 23 Aug 2022
Repayment History
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