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Acton Grange Properties Limited, CV8 2AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTON GRANGE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acton Grange Properties Limited. The company was founded 37 years ago and was given the registration number 02192029. The firm's registered office is in WARWICKSHIRE. You can find them at Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ACTON GRANGE PROPERTIES LIMITED
Company Number:02192029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire, CV8 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB

Secretary10 September 2021Active
Kenilworth Lodge, Leamington Road, Kenilworth, CV8 2AA

Director-Active
Kenilworth Lodge, Leamington Road, Kenilworth, CV8 2AA

Secretary-Active
Kenilworth Lodge, Leamington Road, Kenilworth, CV8 2AA

Director-Active
Apartment 92, 38 Ryland Street, Birmingham, England, B16 8DD

Director-Active
Kenilworth Lodge, Leamington Road, Kenilworth, CV8 2AA

Director-Active

People with Significant Control

Acton Grange Investments Limited
Notified on:11 May 2022
Status:Active
Country of residence:United Kingdom
Address:1110 Elliott Court, Coventry Business Park, Coventry, United Kingdom, CV5 6UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Kenilworth Lodge, Leamington Road, Kenilworth, United Kingdom, CV8 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith John Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:United Kingdom
Address:Kenilworth Lodge, Leamington Road, Kenilworth, United Kingdom, CV8 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Roslyn Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Kenilworth Lodge, Leamington Road, Kenilworth, United Kingdom, CV8 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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