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Land At Charlbury SPV Ltd

Land At Charlbury SPV Ltd is an active company incorporated on 21 June 2023 with the registered office located in Kenilworth, Warwickshire. Land At Charlbury SPV Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14949864
Private limited company
Age
2 years 2 months
Incorporated 21 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 21 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
Warwickshire
CV8 2LF
England
Same address since incorporation
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 (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
-£355
Net Assets
-£355
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Mr Peter Stuart Jacques Mackenzie Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Peter Stuart Mackenzie (PSC) Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Incorporated
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 17 April 2024
Submitted on 21 Jun 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 21 Jun 2024
Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 17 April 2024
Submitted on 20 Jun 2024
Incorporation
Submitted on 21 Jun 2023
Repayment History
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