ACTON GRANGE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02192029

Incorporation date

11/11/1987

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/11/1987)

04/02/2026

Appointment of Mr Robert Hamilton as a director on 2026-02-03

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02/02/2026

Change of details for Acton Grange Investments Limited as a person with significant control on 2025-10-14

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02/02/2026

Confirmation statement made on 2025-12-21 with updates

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19/12/2025

Total exemption full accounts made up to 2025-03-31

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23/10/2025

Cessation of Roslyn Wheeler as a person with significant control on 2025-10-14

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27/12/2024

Confirmation statement made on 2024-12-21 with no updates

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14/10/2024

Total exemption full accounts made up to 2024-03-31

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29/12/2023

Confirmation statement made on 2023-12-21 with no updates

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28/12/2023

Total exemption full accounts made up to 2023-03-31

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09/02/2023

Notification of Acton Grange Investments Limited as a person with significant control on 2022-05-11

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09/02/2023

Confirmation statement made on 2022-12-21 with updates

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07/09/2022

Total exemption full accounts made up to 2022-03-31

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17/05/2022

Satisfaction of charge 11 in full

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17/05/2022

Satisfaction of charge 10 in full

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13/05/2022

Registration of charge 021920290014, created on 2022-05-11

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13/05/2022

Registration of charge 021920290015, created on 2022-05-11

View PDF (48 pages)

05/01/2022

Confirmation statement made on 2021-12-21 with no updates

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09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

13/09/2021

Appointment of Mr Robert Hamilton as a secretary on 2021-09-10

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13/09/2021

Termination of appointment of David John Wheeler as a director on 2021-09-10

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13/09/2021

Satisfaction of charge 021920290013 in full

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20/04/2021

Director's details changed for Mr David John Wheeler on 2021-02-16

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20/04/2021

Director's details changed for Mr David John Wheeler on 2021-02-16

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20/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

22/12/2020

Confirmation statement made on 2020-12-21 with updates

View PDF (5 pages)

22/12/2020

Cessation of David John Wheeler as a person with significant control on 2020-12-18

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18/08/2020

Satisfaction of charge 12 in full

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14/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (4 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/04/2019

Confirmation statement made on 2019-04-14 with updates

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26/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

16/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (4 pages)

16/04/2018

Change of details for Mr David John Wheeler as a person with significant control on 2018-04-03

View PDF (2 pages)

16/04/2018

Change of details for Ms Roslyn Wheeler as a person with significant control on 2018-04-03

View PDF (2 pages)

16/04/2018

Cessation of Keith John Wheeler as a person with significant control on 2017-06-09

View PDF (1 pages)

16/04/2018

Termination of appointment of Keith John Wheeler as a director on 2017-06-09

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22/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

18/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (7 pages)

15/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

09/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

03/12/2015

Registration of charge 021920290013, created on 2015-11-26

View PDF (19 pages)

22/10/2015

Satisfaction of charge 7 in full

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22/10/2015

Satisfaction of charge 8 in full

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22/10/2015

Satisfaction of charge 9 in full

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22/10/2015

Satisfaction of charge 6 in full

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14/10/2015

Termination of appointment of Anne Mary Wheeler as a director on 2012-06-30

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08/10/2015

Satisfaction of charge 1 in full

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08/10/2015

Satisfaction of charge 2 in full

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08/10/2015

Satisfaction of charge 3 in full

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08/10/2015

Satisfaction of charge 5 in full

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08/10/2015

Satisfaction of charge 4 in full

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15/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

14/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

18/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

26/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (7 pages)

06/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (7 pages)

10/02/2011

Termination of appointment of Anne Wheeler as a secretary

View PDF (2 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

23/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

14/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (7 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

15/04/2009

Return made up to 14/04/09; full list of members

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30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

05/06/2008

Return made up to 14/04/08; full list of members

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10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/05/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

18/04/2006

Return made up to 14/04/06; full list of members

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

06/11/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Registered office changed on 04/11/05 from: the grange tanners lane berkswell warwickshire CV7 7DD

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04/11/2005

Director's particulars changed

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04/11/2005

Secretary's particulars changed;director's particulars changed

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04/11/2005

Director's particulars changed

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21/04/2005

Return made up to 14/04/05; full list of members

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30/09/2004

Accounts for a small company made up to 2003-11-30

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11/06/2004

Return made up to 14/04/04; full list of members

View PDF (9 pages)

28/05/2004

Accounting reference date extended from 30/11/04 to 31/03/05

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03/04/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

17/05/2003

Return made up to 14/04/03; full list of members

View PDF (9 pages)

02/05/2002

Return made up to 14/04/02; full list of members

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04/04/2002

Accounts for a small company made up to 2000-11-30

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21/09/2001

Delivery ext'd 3 mth 30/11/00

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31/08/2001

Particulars of mortgage/charge

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31/08/2001

Particulars of mortgage/charge

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31/08/2001

Particulars of mortgage/charge

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31/08/2001

Particulars of mortgage/charge

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24/04/2001

Return made up to 14/04/01; full list of members

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29/12/2000

Accounts for a small company made up to 1999-11-30

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23/09/2000

Particulars of mortgage/charge

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23/09/2000

Particulars of mortgage/charge

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19/09/2000

Delivery ext'd 3 mth 30/11/99

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22/05/2000

Return made up to 14/04/00; full list of members

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20/12/1999

Accounts for a small company made up to 1998-11-30

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10/09/1999

Delivery ext'd 3 mth 30/11/98

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09/05/1999

Return made up to 14/04/99; no change of members

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30/12/1998

Accounts for a small company made up to 1997-11-30

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07/09/1998

Delivery ext'd 3 mth 30/11/97

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28/04/1998

Return made up to 14/04/98; full list of members

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03/07/1997

Accounts for a small company made up to 1996-11-30

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06/05/1997

Return made up to 14/04/97; no change of members

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21/05/1996

Accounts for a small company made up to 1995-11-30

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24/04/1996

Return made up to 14/04/96; no change of members

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01/12/1995

Accounting reference date shortened from 31/12 to 30/11

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16/05/1995

Return made up to 14/04/95; full list of members

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04/04/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Accounts for a small company made up to 1993-12-31

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24/05/1994

Return made up to 14/04/94; no change of members

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09/02/1994

Accounts for a small company made up to 1992-12-31

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13/09/1993

Delivery ext'd 3 mth 31/12/92

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07/05/1993

Return made up to 14/04/93; no change of members

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02/02/1993

Accounts for a small company made up to 1991-12-31

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28/10/1992

Delivery ext'd 3 mth 31/12/91

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03/09/1992

Resolutions

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28/04/1992

Return made up to 14/04/92; full list of members

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29/01/1992

Accounts for a small company made up to 1990-12-31

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06/09/1991

Accounts for a small company made up to 1989-12-31

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24/07/1991

Return made up to 14/04/91; no change of members

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28/11/1990

Return made up to 27/06/90; no change of members

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11/09/1990

Accounts for a small company made up to 1988-12-31

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08/06/1989

Return made up to 14/04/89; full list of members

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22/08/1988

Particulars of mortgage/charge

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14/04/1988

Particulars of mortgage/charge

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24/02/1988

Wd 19/02/88 pd 26/01/88--------- £ si 2@1

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24/02/1988

Wd 19/02/88 ad 26/01/88--------- £ si 49998@1=49998 £ ic 2/50000

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24/02/1988

Accounting reference date notified as 31/12

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10/02/1988

Particulars of mortgage/charge

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02/02/1988

Director's particulars changed

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07/01/1988

Resolutions

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16/12/1987

Nc inc already adjusted

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16/12/1987

Resolutions

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10/12/1987

Certificate of change of name

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10/12/1987

Certificate of change of name

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03/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/12/1987

Registered office changed on 03/12/87 from: temple house 20 holywell row london EC2A

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11/11/1987

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+103.68 % *

* during past year

Cash in Bank

£84,160.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.19M
-
0.00
180.26K
-

2022
0
2.20M
-
0.00
41.32K
-

2023
0
1.86M
-
0.00
84.16K
-

2023
0
1.86M
-
0.00
84.16K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.86M £-15.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

84.16K £103.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, Robert	Director	03/02/2026 - Present	3
Hamilton, Robert	Secretary	10/09/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTON GRANGE PROPERTIES LIMITED

ACTON GRANGE PROPERTIES LIMITED is an(a) Active company incorporated on 11/11/1987 with the registered office located at Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire CV8 2AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTON GRANGE PROPERTIES LIMITED?

ACTON GRANGE PROPERTIES LIMITED is currently Active. It was registered on 11/11/1987 .

Where is ACTON GRANGE PROPERTIES LIMITED located?

ACTON GRANGE PROPERTIES LIMITED is registered at Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire CV8 2AA.

What does ACTON GRANGE PROPERTIES LIMITED do?

ACTON GRANGE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ACTON GRANGE PROPERTIES LIMITED?

The latest filing was on 04/02/2026: Appointment of Mr Robert Hamilton as a director on 2026-02-03.