MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
Overview
| Company Name | MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09880017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD located?
| Registered Office Address | Stoneleigh Abbey Mews Stoneleigh Abbey CV8 2LF Kenilworth Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Mr Peter Stuart Jacques Mackenzie on Jul 10, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Robert David Mackenzie on Apr 17, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Adam Arthur Renn on Oct 14, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||||||||||||||
Change of details for Mr Peter Stuart Mackenzie as a person with significant control on Apr 17, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Registration of charge 098800170004, created on Dec 01, 2023 | 48 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Peter Stuart Mackenzie as a person with significant control on Mar 22, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Peter Stuart Jacques Mackenzie on Mar 22, 2023 | 2 pages | CH01 | ||||||||||||||||||
Cessation of Robert David Mackenzie as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Director's details changed for Mr Robert David Mackenzie on Aug 26, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Peter Stuart Mackenzie as a person with significant control on Nov 02, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Satisfaction of charge 098800170001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 098800170002 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Adam Arthur Renn as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Peter Stuart Jacques | Director | Torwood Close Westwood Business Park CV4 8HX Coventry 1&2 Mercia Village West Midlands England | England | British | 190502240010 | |||||
| MACKENZIE, Robert David | Director | Stoneleigh Abbey CV8 2LF Kenilworth Stoneleigh Abbey Mews Warwickshire England | England | British | 43747970002 | |||||
| RENN, Adam Arthur | Director | Stoneleigh Abbey CV8 2LF Kenilworth Stoneleigh Abbey Mews Warwickshire England | England | British | 308271180001 |
Who are the persons with significant control of MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert David Mackenzie | Apr 06, 2016 | Ashow CV8 2LE Kenilworth The Old Rectory Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Peter Stuart Mackenzie | Apr 06, 2016 | Stoneleigh Abbey CV8 2LF Kenilworth Stoneleigh Abbey Mews Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0