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Land At Bourton On The Hill SPV Limited
Land At Bourton On The Hill SPV Limited is an active company incorporated on 18 January 2023 with the registered office located in Kenilworth, Warwickshire. Land At Bourton On The Hill SPV Limited was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14600342
Private limited company
Age
2 years 9 months
Incorporated
18 January 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 January 2025
(9 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about Land At Bourton On The Hill SPV Limited
Contact
Update Details
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
Warwickshire
CV8 2LF
England
Same address since
incorporation
Companies in CV8 2LF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicola Elia Renee Kinnie
Director • British • Lives in England • Born in Nov 1982
Peter Stuart Mackenzie
Director • British • Lives in England • Born in May 1983
George Mackenzie
Director • British • Lives in England • Born in Jun 1992
Mackenzie Developments (Warwickshire) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Land At Parnham SPV Ltd
Peter Stuart Mackenzie and Nicola Elia Renee Kinnie are mutual people.
Active
Land At Carterton SPV Ltd
Peter Stuart Mackenzie and Nicola Elia Renee Kinnie are mutual people.
Active
Land At Temple Guiting Holdco SPV Ltd
Nicola Elia Renee Kinnie and George Mackenzie are mutual people.
Active
Land At Grevel Lane 1 SPV Limited
Peter Stuart Mackenzie is a mutual person.
Active
Cedar Brook Capital Limited
Peter Stuart Mackenzie is a mutual person.
Active
David Alexander Mackenzie Foundation
Peter Stuart Mackenzie is a mutual person.
Active
Orchard Grove (Kemble) Management Company Limited
Peter Stuart Mackenzie is a mutual person.
Active
Foxwood House Chipping Campden Ltd
Peter Stuart Mackenzie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£69
Decreased by £20 (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£219
Decreased by £20 (-8%)
Total Liabilities
-£2.78K
Increased by £1.24K (+80%)
Net Assets
-£2.56K
Decreased by £1.26K (+96%)
Debt Ratio (%)
1269%
Increased by 622.92% (+96%)
See 10 Year Full Financials
Latest Activity
Mr George Mackenzie Appointed
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Mackenzie Developments (Warwickshire) Ltd (PSC) Appointed
9 Months Ago on 10 Jan 2025
Peter Stuart Mackenzie (PSC) Resigned
9 Months Ago on 10 Jan 2025
Mrs Nicola Elia Renee Kinnie Appointed
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Mr Peter Stuart Mackenzie (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Mr Peter Stuart Mackenzie Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Appointment of Mr George Mackenzie as a director on 2 September 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 12 May 2025
Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 10 January 2025
Submitted on 19 Mar 2025
Cessation of Peter Stuart Mackenzie as a person with significant control on 10 January 2025
Submitted on 19 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Appointment of Mrs Nicola Elia Renee Kinnie as a director on 10 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mr Peter Stuart Mackenzie on 10 July 2024
Submitted on 10 Jan 2025
Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 10 July 2024
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Oct 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
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Repayment History
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