ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02255687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED - WARWICKSHIRE

This company is listed in the following categories:
74990 - Non-trading company

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
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSLYN WHEELER Apr 1966 British Director CURRENT
DAVID JOHN WHEELER Apr 1963 British Director CURRENT
MR KEITH JOHN WHEELER Jan 1936 British Director RESIGNED
LADY ACTON ANNE MARY WHEELER British Director RESIGNED
MR KEITH JOHN HOWELLS Nov 1941 Director RESIGNED
MR DEREK WINSTON GILBERT Nov 1940 British Director RESIGNED
LADY ACTON ANNE MARY WHEELER British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Wheeler 2016-04-06 4/1963 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUNEATON TYRES & EXHAUSTS LIMITED WARKS Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
ACTON GRANGE PROPERTIES LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRITISH ALPINE RACING SKI CLUBS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
WHEELER SURVEY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEECHFIELD ESTATES LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROWLEY INVESTMENTS LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PARKSIDE PROPERTY DEVELOPMENTS LTD COVENTRY UNITED KINGDOM Dissolved... 41100 - Development of building projects
ACTON GRANGE INVESTMENTS LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Acton Grange Properties (West Indies) Lt - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £-107,998 equity
Acton Grange Properties (West Indies) Lt - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £-107,998 equity
Acton Grange Properties (West Indies) Lt - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £-107,998 equity
Acton Grange Properties (West Indies) Lt - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-03-2020 £-107,998 equity
Acton Grange Properties (West Indies) Lt - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £-107,998 equity
Acton Grange Properties (West Indies) Lt - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £-107,998 equity
Acton Grange Properties (West Indies) Lt - Accounts to registrar (filleted) - small 17.3 2017-11-22 31-03-2017 £-107,998 equity
Acton Grange Properties (West Indies) Lt - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £-107,998 equity
Acton Grange Properties (West Indies) Lt - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £-107,998 equity

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