ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED

Key Data

Status

Active

Company No.

02255687

Incorporation date

10/05/1988

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1988)

04/02/2026

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

View PDF (2 pages)

19/12/2025

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

View PDF (6 pages)

17/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

23/10/2025

Termination of appointment of David John Wheeler as a director on 2025-10-14

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

14/10/2024

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

View PDF (6 pages)

28/12/2023

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

View PDF (6 pages)

13/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (6 pages)

14/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

31/12/2021

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

View PDF (6 pages)

10/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

22/04/2021

Change of details for Mr David John Wheeler as a person with significant control on 2021-02-16

View PDF (2 pages)

20/04/2021

Change of details for Mr David John Wheeler as a person with significant control on 2021-02-16

View PDF (2 pages)

20/04/2021

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

View PDF (2 pages)

20/04/2021

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

View PDF (2 pages)

20/01/2021

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

View PDF (6 pages)

09/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (4 pages)

30/12/2019

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

View PDF (6 pages)

08/11/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (4 pages)

21/12/2018

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

View PDF (6 pages)

08/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

21/11/2017

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

View PDF (6 pages)

09/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

09/11/2017

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

View PDF (1 pages)

09/11/2017

Change of details for Mr David John Wheeler as a person with significant control on 2017-08-28

View PDF (2 pages)

21/12/2016

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

View PDF (6 pages)

15/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

21/12/2015

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

View PDF (6 pages)

02/12/2015

Registration of charge 022556870003, created on 2015-11-26

View PDF (19 pages)

04/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

08/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

22/12/2014

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

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-11-03 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 (6 pages)

06/11/2013

Termination of appointment of Anne Wheeler as a director

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

06/11/2013

Termination of appointment of Anne Wheeler as a secretary

View PDF (1 pages)

21/12/2012

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

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

07/12/2011

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

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (7 pages)

22/12/2010

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

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-11-03 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 (6 pages)

10/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (7 pages)

10/11/2009

Director's details changed for Lord Acton Keith John Wheeler on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Lady Acton Anne Mary Wheeler on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mrs Roslyn Wheeler on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr David John Wheeler on 2009-11-10

View PDF (2 pages)

30/01/2009

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

View PDF (5 pages)

04/12/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

16/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

30/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

30/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

08/11/2006

Return made up to 03/11/06; full list of members

View PDF (3 pages)

02/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

07/11/2005

Return made up to 03/11/05; full list of members

View PDF (3 pages)

06/11/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Secretary's particulars changed;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 cv 77D

View PDF (1 pages)

24/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

11/11/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

26/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

17/11/2003

Return made up to 03/11/03; full list of members

View PDF (8 pages)

07/10/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

17/05/2003

Return made up to 03/11/02; full list of members

View PDF (8 pages)

18/03/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

15/01/2002

Return made up to 03/11/01; full list of members

View PDF (7 pages)

21/09/2001

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

11/01/2001

Return made up to 03/11/00; full list of members

View PDF (7 pages)

29/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

19/09/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

09/11/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

10/09/1999

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

25/03/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

02/12/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

07/09/1998

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

04/12/1997

Return made up to 03/11/97; no change of members

View PDF (4 pages)

14/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

13/11/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

17/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

28/11/1995

Return made up to 03/11/95; full list of members

View PDF (6 pages)

13/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

11/12/1994

Return made up to 03/11/94; no change of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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21/01/1994

Return made up to 03/11/93; no change of members

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30/04/1993

Full accounts made up to 1992-03-31

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20/01/1993

Delivery ext'd 3 mth 31/03/92

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12/01/1993

Return made up to 03/11/92; full list of members

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28/01/1992

Director resigned

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28/01/1992

Director resigned

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21/01/1992

Accounts for a dormant company made up to 1991-03-31

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21/01/1992

Return made up to 03/11/91; no change of members

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06/02/1991

Return made up to 31/12/90; no change of members

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20/06/1990

Resolutions

View PDF (0 pages)

20/06/1990

Accounts for a dormant company made up to 1990-03-31

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20/06/1990

Accounts for a dormant company made up to 1989-03-31

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11/05/1990

Return made up to 03/11/89; full list of members

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19/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/05/1988

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/11/2026

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
108.00K
-
0.00
-
-

2022
0
108.00K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, Robert	Director	03/02/2026 - Present	3

Persons with Significant Control

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

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Description

About ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED

ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED is an(a) Active company incorporated on 10/05/1988 with the registered office located at Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire CV8 2AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED?

ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED is currently Active. It was registered on 10/05/1988 .

Where is ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED located?

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

What does ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED do?

ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED?

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