OpenCompanies

Huntley Northumberland Road Spv Limited

Company number
13123160
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Jan 2021
Dissolved
14 Jan 2025
Nature of business
Buying and selling of own real estate
Corporate group
Mackenzie Developments (Warwickshire) Ltd (36 companies)

Registered office

Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
CV8 2LF

Control

NameNature of controlNotifiedCeased
Cedar Brook Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Aug 2021
Mr Peter Stuart Mackenzie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jan 2021 25 Aug 2021
Mr Peter Stuart Mackenzie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jan 2021 8 Jan 2021
Mackenzie Developments (Warwickshire) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jan 2021 8 Jan 2021

Accounts

Year ended Cash Employees
31 Oct 2024 - 0
31 Jan 2024 £99 0
31 Jan 2023 £116,901 0
31 Jan 2022 - 0

Connections

Owned by

Huntley Northumberland Road Spv Limited → Cedar Brook Capital Limited → Mackenzie Developments (Warwickshire) Ltd

Companies at the same address

Data