Land At Carterton Spv Ltd
- Company number
- 15838198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2024
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Mackenzie Developments (Warwickshire) Ltd (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINNIE, Nicola Elia Renee | Director | 15 Jul 2024 | 18 Jun 2026 |
| MACKENZIE, George Robert | Director | 7 Aug 2026 | |
| MACKENZIE, Peter Stuart | Director | 15 Jul 2024 |
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 |
15 Jul 2024 | 9 Aug 2024 |
| Makestone Strategic Land Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 | £39 | 0 |
Connections
Owned by
Land At Carterton Spv Ltd → Makestone Strategic Land Ltd → Mackenzie Developments (Warwickshire) Ltd
Directors’ other companies
- MACKENZIE, George Robert - Director at Land At Stow On The Wold Spv Ltd
- MACKENZIE, George Robert - Director at Land At Leighterton Spv Ltd
- MACKENZIE, George Robert - Director at Land At Parnham Spv Ltd
- MACKENZIE, George Robert - Director at Little Rissington (The Arrows) Management Company Limited
- MACKENZIE, George Robert - Director at Land At Crays Pond Spv Limited
- MACKENZIE, George Robert - Director at Land At Walgrave Spv Limited
- MACKENZIE, George Robert - Director at Little Rissington Spv Limited
- MACKENZIE, George Robert - Director at Land At Nether Westcote Spv Limited
- MACKENZIE, George Robert - Director at Upper Townhouse Longborough Spv Ltd
- MACKENZIE, George Robert - Director at Mackenzie Miller Developments Limited
Companies at the same address
- Alfred Ventures Ltd (17426211)
- Ashow Ventures Ltd (13508265)
- Cedar Brook Capital Limited (13188830)
- Cedar Brook Nether Westcote Spv Limited (14003911)
- Cedar Brook Park Road Campden Holdco Spv Ltd (17235388)
- Cedar Brook Strategic Land Ltd (17192766)
- Cedar Brook Strategic Land Silo 1 Ltd (17394615)
- Cedar Brook Strategic Land Silo 2 Ltd (17397998)
- Cedar Brook Strategic Land Silo 3 Ltd (17386720)
- Cedar Brook Strategic Land Silo 4 Ltd (17386750)