ACTON GRANGE PROPERTIES LIMITED - WARWICKSHIRE
| Company Profile | Company Filings |
Overview
ACTON GRANGE PROPERTIES LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
ACTON GRANGE PROPERTIES LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02192029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACTON GRANGE PROPERTIES LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02192029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACTON GRANGE PROPERTIES LIMITED - WARWICKSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KENILWORTH LODGE, LEAMINGTON
WARWICKSHIRE
CV8 2AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ROSLYN WHEELER | Apr 1966 | British | Director | CURRENT | |
| MR ROBERT HAMILTON | Secretary | 2021-09-10 | CURRENT | ||
| MR KEITH JOHN WHEELER | Jan 1936 | British | Director | RESIGNED | |
| DAVID JOHN WHEELER | Apr 1963 | British | Director | RESIGNED | |
| LADY ACTON ANNE MARY WHEELER | British | Director | RESIGNED | ||
| LADY ACTON ANNE MARY WHEELER | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acton Grange Investments Limited | 2022-05-11 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David John Wheeler | 2016-04-06 - 2020-12-18 | 4/1963 | Kenilworth Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Keith John Wheeler | 2016-04-06 - 2017-06-09 | 1/1936 | Kenilworth Warwickshire | Ownership of shares 25 to 50 percent |
| Ms Roslyn Wheeler | 2016-04-06 | 4/1966 | Kenilworth Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |