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Upper Townhouse Longborough SPV Ltd

Upper Townhouse Longborough SPV Ltd is an active company incorporated on 23 December 2020 with the registered office located in Kenilworth, Warwickshire. Upper Townhouse Longborough SPV Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13097295
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in May 1983
Mackenzie Developments (Warwickshire) Ltd
PSC
Shareholders, PSCs & Group Structure
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Peter Stuart Jacques Mackenzie and Nicola Elia Renee Kinnie are mutual people.
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Peter Stuart Jacques Mackenzie and Nicola Elia Renee Kinnie are mutual people.
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Peter Stuart Jacques Mackenzie and Nicola Elia Renee Kinnie are mutual people.
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Peter Stuart Jacques Mackenzie and Nicola Elia Renee Kinnie are mutual people.
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Land At Walgrave SPV Limited
Peter Stuart Jacques Mackenzie and Nicola Elia Renee Kinnie are mutual people.
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Mackenzie Building Services Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.41M
Increased by £2.78M (+106%)
Total Liabilities
-£5.42M
Increased by £2.79M (+106%)
Net Assets
-£11.18K
Decreased by £3.18K (+40%)
Debt Ratio (%)
100%
Decreased by 0.1% (-0%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 8 May 2025
Mrs Nicola Elia Renee Kinnie Details Changed
9 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Mr Peter Stuart Jacques Mackenzie Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Mrs Nicola Elia Renee Kinnie Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Peter Stuart Mackenzie Details Changed
2 Years 7 Months Ago on 22 Mar 2023
Mrs Nicola Elia Renee Kinnie Details Changed
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 May 2025
Director's details changed for Mrs Nicola Elia Renee Kinnie on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 6 Jan 2025
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 10 July 2024
Submitted on 11 Dec 2024
Director's details changed for Mrs Nicola Elia Renee Kinnie on 17 April 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Mar 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Director's details changed for Mrs Nicola Elia Renee Kinnie on 22 March 2023
Submitted on 4 Jan 2024
Director's details changed for Mr Peter Stuart Mackenzie on 22 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Repayment History
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