# Huntley Northumberland Road Spv Limited

## Details

- **Company number:** [13123160](https://find-and-update.company-information.service.gov.uk/company/13123160)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 8 Jan 2021
- **Dissolved:** 14 Jan 2025
- **Registered office:** STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH, CV8 2LF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Mackenzie Developments (Warwickshire) Ltd](/group/47172) (36 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Huntley Northumberland Road Spv Limited → [Cedar Brook Capital Limited](/company/13188830) → [Mackenzie Developments (Warwickshire) Ltd](/company/09880017)





## Companies at the same address

- [Alfred Ventures Ltd](/company/17426211) (17426211)
- [Ashow Ventures Ltd](/company/13508265) (13508265)
- [Cedar Brook Capital Limited](/company/13188830) (13188830)
- [Cedar Brook Nether Westcote Spv Limited](/company/14003911) (14003911)
- [Cedar Brook Park Road Campden Holdco Spv Ltd](/company/17235388) (17235388)
- [Cedar Brook Strategic Land Ltd](/company/17192766) (17192766)
- [Cedar Brook Strategic Land Silo 1 Ltd](/company/17394615) (17394615)
- [Cedar Brook Strategic Land Silo 2 Ltd](/company/17397998) (17397998)
- [Cedar Brook Strategic Land Silo 3 Ltd](/company/17386720) (17386720)
- [Cedar Brook Strategic Land Silo 4 Ltd](/company/17386750) (17386750)