Upper Townhouse Longborough Spv Ltd

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General information

Name:

Upper Townhouse Longborough Spv Limited

Office Address:

Stoneleigh Abbey Mews Stoneleigh Abbey CV8 2LF Kenilworth

Number: 13097295

Incorporation date: 2020-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Upper Townhouse Longborough Spv Ltd business has been on the market for four years, having started in 2020. Started with Registered No. 13097295, Upper Townhouse Longborough Spv was set up as a Private Limited Company with office in Stoneleigh Abbey Mews, Kenilworth CV8 2LF. This enterprise's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. The business most recent annual accounts provide detailed information about the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Wednesday 21st December 2022.

The knowledge we have about the company's management implies a leadership of two directors: Peter M. and Nicola K. who were appointed to their positions on 2020-12-23.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 23 December 2020

Latest update: 9 April 2024

Nicola K.

Role: Director

Appointed: 23 December 2020

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Mackenzie Developments (Warwickshire) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kenilworth at Stoneleigh Abbey, Westwood Business Park, CV8 2LF, Warwickshire and was registered as a PSC under the registration number 09880017.

Mackenzie Developments (Warwickshire) Ltd
Address: Stoneleigh Abbey Mews Stoneleigh Abbey, Westwood Business Park, Kenilworth, Warwickshire, CV8 2LF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09880017
Notified on 23 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter M.
Notified on 23 December 2020
Ceased on 23 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 21 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 31st December 2023 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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