UT

UPPER TOWNHOUSE LONGBOROUGH SPV LTD

Active

Company number 13097295

Kenilworth, England · Incorporated 23 December 2020

Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

UPPER TOWNHOUSE LONGBOROUGH SPV LTD is an active private limited company incorporated on 23 December 2020. It is registered in England and Wales and operates from Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by Mackenzie Developments (Warwickshire) Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Peter Stuart Jacques Mackenzie (appointed 23 December 2020) and George Robert Mackenzie (appointed 7 August 2026), both resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed micro-entity accounts for the period ended 31 December 2024 on 8 May 2025; the next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 9 January 2026. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mackenzie Developments (Warwickshire) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
8 May 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Incorporation Company
Incorporation
23 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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