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Land At The Sheppey SPV Ltd

Land At The Sheppey SPV Ltd is an active company incorporated on 25 July 2022 with the registered office located in Kenilworth, Warwickshire. Land At The Sheppey SPV Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14253206
Private limited company
Age
3 years
Incorporated 25 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 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 Westwood Business Park Torwood Close Coventry West Midlands CV4 8HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Mr Peter Stuart Mackenzie
PSC • British • Lives in England • Born in May 1983
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
Land At The Warwickshire 1 SPV Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Elm Farm SPV Limited
Peter Stuart Jacques Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£534
Increased by £534 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.21M
Increased by £87.4K (+4%)
Total Liabilities
-£2.21M
Increased by £88.53K (+4%)
Net Assets
-£2.28K
Decreased by £1.13K (+98%)
Debt Ratio (%)
100%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Peter Stuart Jacques Mackenzie Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Mr Peter Stuart Mackenzie (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Mr Peter Stuart Mackenzie Details Changed
2 Years 7 Months Ago on 22 Mar 2023
New Charge Registered
3 Years Ago on 19 Oct 2022
Registered Address Changed
3 Years Ago on 26 Aug 2022
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 24 Jul 2024
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 10 July 2024
Submitted on 18 Jul 2024
Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 10 July 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 11 Mar 2024
Director's details changed for Mr Peter Stuart Mackenzie on 22 March 2023
Submitted on 29 Aug 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 29 Aug 2023
Registration of charge 142532060001, created on 19 October 2022
Submitted on 31 Oct 2022
Registered office address changed from 1&2 Mercia Village Westwood Business Park Torwood Close 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
Repayment History
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