ACTON GRANGE PROPERTIES LIMITED
KENILWORTH LODGE, LEAMINGTON, ROAD, KENILWORTH, WARWICKSHIRE  CV8 2AA- Active
- Private Limited Company
- Company No. 02192029
- Last Updated: 01 Mar 2024
Company Profile
ACTON GRANGE PROPERTIES LIMITED was incorporated on Wednesday, November 11, 1987 as a Private Limited Company with registered address in WARWICKSHIRE. ACTON GRANGE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 10 months and 11 days.
Name | ACTON GRANGE PROPERTIES LIMITED |
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Company number | 02192029 |
Company type | Private Limited Company |
Incorporation date | 11 Nov 1987 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
KENILWORTH LODGE, LEAMINGTON ROAD, KENILWORTH WARWICKSHIRE CV8 2AA |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Acton Grange Investments Limited Coventry Business Park, Herald Avenue, CV5 6UB |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Keith John Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2017
ownership of shares 25 to 50 percent
|
Ms Roslyn Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr David John Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (99 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 12 May 2017 |
Last confirmation statement dated | 14 April 2016 |
Mortgages
Total of Mortgages | 15 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 13 |
Previous Names
Name | Change Date |
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ACTON GRANGE PROPERTIES LIMITED | 11 Nov 1987 |