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Land At Willersey SPV Ltd

Land At Willersey SPV Ltd is an active company incorporated on 14 November 2023 with the registered office located in Kenilworth, Warwickshire. Land At Willersey SPV Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15284029
Private limited company
Age
1 year 9 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 14 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in May 1983
Cedar Brook Willersey SPV Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cedar Brook Willersey SPV Limited
Peter Stuart Mackenzie and Nicola Elia Renee Kinnie are mutual people.
Active
Land At Great Rissington SPV Ltd
Peter Stuart Mackenzie and Nicola Elia Renee Kinnie are mutual people.
Active
Mackenzie Miller Developments Limited
Nicola Elia Renee Kinnie is a mutual person.
Active
Land At Grevel Lane 1 SPV Limited
Peter Stuart Mackenzie is a mutual person.
Active
Upper Townhouse Longborough SPV Ltd
Nicola Elia Renee Kinnie 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
Little Rissington SPV Limited
Nicola Elia Renee Kinnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
£11.68K
Turnover
Unreported
Employees
2
Total Assets
£2.35M
Total Liabilities
-£2.36M
Net Assets
-£7.06K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
New Charge Registered
1 Year 5 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Cedar Brook Willersey Spv Limited (PSC) Appointed
1 Year 6 Months Ago on 4 Mar 2024
Peter Stuart Mackenzie (PSC) Resigned
1 Year 6 Months Ago on 4 Mar 2024
Mrs Nicola Elia Renee Kinnie Appointed
1 Year 6 Months Ago on 29 Feb 2024
Incorporated
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Aug 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 7 Apr 2025
Registration of charge 152840290001, created on 14 March 2024
Submitted on 19 Mar 2024
Registration of charge 152840290002, created on 14 March 2024
Submitted on 19 Mar 2024
Cessation of Peter Stuart Mackenzie as a person with significant control on 4 March 2024
Submitted on 5 Mar 2024
Notification of Cedar Brook Willersey Spv Limited as a person with significant control on 4 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 5 Mar 2024
Appointment of Mrs Nicola Elia Renee Kinnie as a director on 29 February 2024
Submitted on 29 Feb 2024
Incorporation
Submitted on 14 Nov 2023
Repayment History
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