HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED
STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH CV8 2LF- Active
- Private Limited Company
- Company No. 13123160
- Last Updated: 01 Mar 2024
Company Profile
HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED was incorporated on Friday, January 8, 2021 as a Private Limited Company with registered address in KENILWORTH. HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 9 months and 1 day.
| Name | HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED |
|---|---|
| Company number | 13123160 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONELEIGH ABBEY MEWS STONELEIGH ABBEY KENILWORTH CV8 2LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cedar Brook Capital Limited Torwood Close, Westwood Business Park, CV4 8HX |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Stuart Mackenzie Nationality: British |
Dates: Friday, January 8, 2021 - Friday, January 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Stuart Mackenzie Nationality: British |
Dates: Friday, January 8, 2021 - Wednesday, August 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mackenzie Developments (Warwickshire) Ltd Torwood Close, Westwood Business Park, CV4 8HX |
Dates: Friday, January 8, 2021 - Friday, January 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (21 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED | 08 Jan 2021 |