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Land At Carterton SPV Ltd

Land At Carterton SPV Ltd is an active company incorporated on 15 July 2024 with the registered office located in Kenilworth, Warwickshire. Land At Carterton SPV Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15838198
Private limited company
Age
1 year 3 months
Incorporated 15 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 15 April 2026 (5 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in May 1983
Makestone Strategic Land Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Stuart Mackenzie and Nicola Elia Renee Kinnie are mutual people.
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Land At Grevel Lane 1 SPV Limited
Peter Stuart Mackenzie is a mutual person.
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Cedar Brook Capital Limited
Peter Stuart Mackenzie is a mutual person.
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David Alexander Mackenzie Foundation
Peter Stuart Mackenzie is a mutual person.
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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.
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Ling Invest Ltd
Peter Stuart Mackenzie is a mutual person.
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Financials
Land At Carterton SPV Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Makestone Strategic Land Ltd (PSC) Appointed
1 Year 2 Months Ago on 9 Aug 2024
Cedar Brook Capital Limited (PSC) Resigned
1 Year 2 Months Ago on 9 Aug 2024
Incorporated
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 6 Aug 2025
Cessation of Cedar Brook Capital Limited as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Notification of Makestone Strategic Land Ltd as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Incorporation
Submitted on 15 Jul 2024
Repayment History
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