OpenCompanies

The Hoo, Chipping Campden Spv Limited

Company number
11000326
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2017
Nature of business
Development of building projects
Corporate group
Mackenzie Developments (Warwickshire) Ltd (32 companies)

Registered office

Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
CV8 2LF

Control

NameNature of controlNotifiedCeased
Mackenzie Developments (Warwickshire) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2023
Rectory Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 May 2020 2 Oct 2023
Merlion Associates Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Aug 2018 2 May 2020
Mackenzie Developments (Warwickshire) Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 17 Aug 2018 2 May 2020
Mr Pete Mackenzie Ownership Of Shares 75 To 100 Percent 6 Oct 2017 17 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 -£48,028 £2,323 0
31 Oct 2023 -£46,272 £1,912 0
31 Oct 2022 -£43,224 £1,548 1
31 Oct 2021 £179,827 £4,499 1
31 Oct 2020 - £63,173 1
31 Oct 2019 - £19,626 0
31 Oct 2018 - £36,630 -

Connections

Owned by

The Hoo, Chipping Campden Spv Limited → Mackenzie Developments (Warwickshire) Ltd

Companies at the same address

Data