MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD - KENILWORTH


Company Profile Company Filings

Overview

MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD was incorporated 8 years ago on 19/11/2015 and has the registered number: 09880017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD - KENILWORTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

STONELEIGH ABBEY MEWS
KENILWORTH
WARWICKSHIRE
CV8 2LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM ARTHUR RENN Nov 1982 British Director 2023-03-20 CURRENT
MR ROBERT DAVID MACKENZIE Dec 1952 British Director 2015-11-19 CURRENT
MR PETER STUART JACQUES MACKENZIE May 1983 British Director 2015-11-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert David Mackenzie 2016-04-06 - 2023-11-01 12/1952 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Stuart Mackenzie 2016-04-06 5/1983 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED BASINGSTOKE Active FULL 82990 - Other business support service activities n.e.c.
M.A.C. CAR PARKS (U.K.) LIMITED LONDON Active DORMANT 74990 - Non-trading company
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NATIONAL CAR PARKS GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
NCP EAST ANGLIA DEVELOPMENT LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
NCP LONDON CENTRAL CITY LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
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AA INTERMEDIATE CO LIMITED BASINGSTOKE Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Mackenzie Developments (Warwickshire) - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-11-2022 £28,588 Cash £-210,753 equity
Mackenzie Developments (Warwickshire) - Accounts to registrar (filleted) - small 18.2 2022-08-25 30-11-2021 £5,940 Cash £-258,867 equity
Mackenzie Developments (Warwickshire) - Accounts to registrar (filleted) - small 18.2 2021-11-30 30-11-2020 £7,767 Cash £-64,981 equity
Mackenzie Developments (Warwickshire) - Accounts to registrar (filleted) - small 18.2 2020-08-21 30-11-2019 £7,497 Cash £-149,346 equity
Mackenzie Developments (Warwickshire) - Accounts to registrar (filleted) - small 18.2 2019-08-22 30-11-2018 £2,295 Cash £-22,055 equity
Mackenzie Developments (Warwickshire) - Accounts to registrar (filleted) - small 18.2 2018-08-17 30-11-2017 £583,116 Cash £-63,360 equity
Mackenzie Developments (Warwickshire) - Abbreviated accounts 16.3 2017-08-09 30-11-2016 £-95,499 equity

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LAND AT THE WARWICKSHIRE 2 SPV LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FOXWOOD HOUSE CHIPPING CAMPDEN LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAND AT NETHER WESTCOTE SPV LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CEDAR BROOK PRESTON BARNS SPV LIMITED KENILWORTH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
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