Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Land at Leighterton SPV Ltd
- Incorporated
- 18 October 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Stoneleigh Abbey MewsStoneleigh AbbeyKenilworthCV8 2LF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2026
British
Born June 1992 (34)
Officer history (1 former)
7 August 2026
18 June 2026
18 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 16268667
Former controllers (1)
21 February 2025
Ceased Mackenzie Developments (Warwickshire) Ltd — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Cedar Brook Capital Limited Owns 75–100% of shares
Cedar Brook Nether Westcote SPV Limited Owns 75–100% of shares
Land at Nether Westcote SPV Limited Owns 75–100% of shares
Cedar Brook Park Road Campden Holdco SPV Ltd Owns 75–100% of shares
Land at Park Road Campden SPV Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 1 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 2 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 3 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 4 Ltd Owns 75–100% of shares
Land at Mickleton SPV Ltd Owns 75–100% of shares
Cedar Brook Willersey SPV Limited Owns 75–100% of shares
Land at Willersey SPV Ltd Owns 75–100% of shares
Land at Leighterton Holdco SPV Limited Owns 75–100% of shares
Land at Leighterton SPV Ltd This company Owns 75–100% of shares
Land at Temple Guiting Holdco SPV Ltd Owns 75–100% of shares
Elm Farm SPV Limited Owns 75–100% of shares
Land at Bourton on the Hill SPV Limited Owns 75–100% of shares
Land at Charlbury SPV Ltd Owns 75–100% of shares
Land at Great Rissington SPV Ltd Owns 75–100% of shares
Land at Grevel Lane 1 SPV Limited Owns 75–100% of shares
Land at Parnham SPV Ltd Owns 75–100% of shares
Land at Temple Guiting SPV Ltd Owns 75–100% of shares
Land at the Warwickshire 1 SPV Limited Owns 25–50% of shares
Little Rissington SPV Limited Owns 75–100% of shares
Makestone Strategic Land Ltd Owns 75–100% of shares
Land at Carterton SPV Ltd Owns 75–100% of shares
Land at Crays Pond SPV Limited Owns 75–100% of shares
Land at Walgrave SPV Limited Owns 75–100% of shares
The Hoo, Chipping Campden SPV Limited Owns 75–100% of shares
Upper Townhouse Longborough SPV Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Notification of a person with significant control | |||
| 20 October 2026 | Cessation of a person with significant control | |||
| 7 August 2026 | Appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director |
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