Acton Grange Properties Limited

DataGardener
live
Small

Acton Grange Properties Limited

02192029•Private Limited With Share Capital

Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire, CV82AA

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/11/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Acton Grange Properties Limited (02192029) is a private limited with share capital incorporated on 11/11/1987 (38 years old) and registered in warwickshire, CV82AA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 11/11/1987
CV82AA

Financial Overview

Total Assets

£3.26M

Liabilities

£1.28M

Net Assets

£1.99M

Cash

£58.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
roslyn wheeler
director
R
robert hamilton
director

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:10-02-2011
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Officers
Date:06-11-2005
Legacy
Category:Address
Date:04-11-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Accounts
Date:28-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:17-05-2003
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2002
Legacy
Category:Accounts
Date:21-09-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Annual Return
Date:24-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2000
Legacy
Category:Mortgage
Date:23-09-2000
Legacy
Category:Mortgage
Date:23-09-2000
Legacy
Category:Accounts
Date:19-09-2000
Legacy
Category:Annual Return
Date:22-05-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Kenilworth Lodge, Leamington Road, Road, Kenilworth, Warwickshire, CV82AARegistered
The Grange, Tanners Lane, Berkswell, Coventry, West Midlands, CV77DD

Related Companies

3
rowley investments limited
live
acton grange properties (west indies) limited
live
acton grange investments limited
live

Contact

Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire, CV82AA