Menna Overview
Here’s a quick overview of ACTON GRANGE PROPERTIES LIMITED 👀 — a Warwickshire based business that started in 1987.
ACTON GRANGE PROPERTIES LIMITED
- Company statusactive
- Company No02192029
- Age38 years 8 months Incorporated 11 November 1987
- Officers2
Address
Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire, CV8 2AA
ACTON GRANGE PROPERTIES LIMITED is an active company incorporated on 11 November 1987 and based in Warwickshire. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 18 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Robert | secretary | 10 Sept 2021 | |
| WHEELER, Roslyn | director | Apr 1966 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acton Grange Investments Limited | 11 May 2022 | |
| Mr David John Wheeler | Apr 1963 | 06 Apr 2016 |
| Mr Keith John Wheeler | Jan 1936 | 06 Apr 2016 |
| Ms Roslyn Wheeler | Apr 1966 | 06 Apr 2016 |
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WHEELER, Roslyn, WHEELER, Anne Mary, Lady Acton, WHEELER, David John, WHEELER, Keith John are mutual persons.
WHEELER, David John, WHEELER, Keith John are mutual persons.
WHEELER, David John, WHEELER, Keith John are mutual persons.
WHEELER, Keith John are mutual persons.
ACTON GRANGE INVESTMENTS LIMITED
WHEELER, Roslyn are mutual persons.
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Here’s a quick overview of ACTON GRANGE PROPERTIES LIMITED 👀 — a Warwickshire based business that started in 1987.