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 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
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 |
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 |