LAND AT THE WARWICKSHIRE 1 SPV LIMITED

Key Data

Status

Active

Company No.

11762590

Incorporation date

11/01/2019

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

04/02/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (4 pages)

02/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

15/01/2025

Cessation of Merlion Associates Ltd as a person with significant control on 2021-09-17

View PDF (1 pages)

15/01/2025

Change of details for Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 2022-08-26

View PDF (2 pages)

13/01/2025

Director's details changed for Mr Peter Stuart Jacques Mackenzie on 2024-04-17

View PDF (2 pages)

11/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

31/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

12/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 pages)

30/12/2022

Purchase of own shares.

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
100.00
-
0.00
13.15K
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Stuart Jacques Mackenzie	Director	11/01/2019 - Present	101
Cattrell, Alastair Kenneth	Director	11/01/2019 - 16/09/2022	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAND AT THE WARWICKSHIRE 1 SPV LIMITED

LAND AT THE WARWICKSHIRE 1 SPV LIMITED is an(a) Active company incorporated on 11/01/2019 with the registered office located at Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAND AT THE WARWICKSHIRE 1 SPV LIMITED?

LAND AT THE WARWICKSHIRE 1 SPV LIMITED is currently Active. It was registered on 11/01/2019 .

Where is LAND AT THE WARWICKSHIRE 1 SPV LIMITED located?

LAND AT THE WARWICKSHIRE 1 SPV LIMITED is registered at Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire CV8 2LF.

What does LAND AT THE WARWICKSHIRE 1 SPV LIMITED do?

LAND AT THE WARWICKSHIRE 1 SPV LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LAND AT THE WARWICKSHIRE 1 SPV LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-11 with updates.