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Company Information for THE HOO, CHIPPING CAMPDEN SPV LIMITED
STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH, WARWICKSHIRE, CV8 2LF,
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Company Registration Number
 11000326 Private Limited Company
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Company Overview
About The Hoo, Chipping Campden Spv Ltd
THE HOO, CHIPPING CAMPDEN SPV LIMITED was founded on 2017-10-06 and has its registered office in Kenilworth. The organisation's status is listed as "Active". The Hoo, Chipping Campden Spv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE HOO, CHIPPING CAMPDEN SPV LIMITED | |
| Legal Registered Office | |
| STONELEIGH ABBEY MEWS STONELEIGH ABBEY KENILWORTH WARWICKSHIRE CV8 2LF | |
Filing Information
| Company Number | 11000326 | |
|---|---|---|
| Company ID Number | 11000326 | |
| Date formed | 2017-10-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | ||
| Return next due | 03/11/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 07:19:55 |
| Companies House |
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Company Officers of THE HOO, CHIPPING CAMPDEN SPV LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETE MACKENZIE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RECTORY VENTURES LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES | ||
| Director's details changed for Mr Pete Mackenzie on 2024-07-10 | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
| Director's details changed for Mr Pete Mackenzie on 2023-03-22 | ||
| CESSATION OF RECTORY VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 2023-10-03 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110003260001 | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | ||
| Change to person with significant control | ||
| PSC05 | Change to person with significant control | |
| REGISTERED OFFICE CHANGED ON 26/08/22 FROM 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England | ||
| Change of details for Rectory Ventures Limited as a person with significant control on 2022-08-26 | ||
| PSC05 | Change of details for Rectory Ventures Limited as a person with significant control on 2022-08-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England | |
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
| PSC02 | Notification of Rectory Ventures Limited as a person with significant control on 2020-05-02 | |
| PSC07 | CESSATION OF MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
| PSC07 | CESSATION OF PETE MACKENZIE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 2018-08-17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110003260001 | |
| LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to THE HOO, CHIPPING CAMPDEN SPV LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE HOO, CHIPPING CAMPDEN SPV LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of THE HOO, CHIPPING CAMPDEN SPV LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HOO, CHIPPING CAMPDEN SPV LIMITED
Intangible Assets
Patents
We have not found any records of THE HOO, CHIPPING CAMPDEN SPV LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE HOO, CHIPPING CAMPDEN SPV LIMITED
Income
Government Income
We have not found government income sources for THE HOO, CHIPPING CAMPDEN SPV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE HOO, CHIPPING CAMPDEN SPV LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE HOO, CHIPPING CAMPDEN SPV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HOO, CHIPPING CAMPDEN SPV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE HOO, CHIPPING CAMPDEN SPV LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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