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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.
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 Feb31 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)
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
Warwickshire
CV8 2LF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Jun 1992
Mackenzie Developments (Warwickshire) Ltd
PSC
Shareholders, PSCs & Group Structure
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Nicola Elia Renee Kinnie and George Mackenzie are mutual people.
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Peter Stuart Mackenzie is a mutual person.
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Peter Stuart Mackenzie is a mutual person.
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Peter Stuart Mackenzie is a mutual person.
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Peter Stuart Mackenzie is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 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%)
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
Repayment History
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