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MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD - Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 09880017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stoneleigh Abbey Mews
- Stoneleigh Abbey
- Kenilworth
- Warwickshire
- CV8 2LF
- England Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England UK
Management
- Managing Directors
- MACKENZIE, Peter Stuart Jacques
- MACKENZIE, Robert David
- RENN, Adam Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-19
- Age Of Company 2015-11-19 8 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mr Peter Stuart Mackenzie
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2023-11-20
- Last Date: 2022-11-06
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MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD Company Description
- MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD is a ltd registered in United Kingdom with the Company reg no 09880017. Its current trading status is "live". It was registered 2015-11-19. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2022-11-30.It can be contacted at Stoneleigh Abbey Mews .
Get MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mackenzie Developments (Warwickshire) Ltd - Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, United Kingdom
- 2015-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-05-02) - RESOLUTIONS
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memorandum-articles (2023-05-02) - MA
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accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA
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mortgage-satisfy-charge-full (2023-11-02) - MR04
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change-to-a-person-with-significant-control (2023-11-02) - PSC04
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change-person-director-company-with-change-date (2023-11-02) - CH01
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cessation-of-a-person-with-significant-control (2023-11-02) - PSC07
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change-person-director-company-with-change-date (2023-11-03) - CH01
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change-to-a-person-with-significant-control (2023-11-03) - PSC04
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
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capital-allotment-shares (2023-04-24) - SH01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-08-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-12) - MR01
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confirmation-statement-with-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
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confirmation-statement-with-updates (2021-11-08) - CS01
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confirmation-statement-with-updates (2021-02-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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confirmation-statement-with-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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confirmation-statement-with-updates (2018-11-08) - CS01
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change-to-a-person-with-significant-control (2018-11-08) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-08) - AA
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confirmation-statement-with-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-16) - MR01
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mortgage-create-with-deed (2016-04-25) - MR01
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-11-19) - NEWINC