1. Home
  2. A-Z Index
  3. A list
  4. AC list
  5. ACT list
  6. ACTO list

Acton Grange Properties Limited (number 02192029) is a private limited company founded on 1987-11-11. This firm is located at Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire CV8 2AA. Acton Grange Properties Limited is operating under Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name Acton Grange Properties Limited
Number 02192029
Date of Incorporation: 1987-11-11
End of financial year: 31 March
Address: Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire, CV8 2AA
SIC code: 41100 - Development of building projects

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Roslyn W. (appointed on 14 April 1992). 1 secretary is in the company: Robert H. (appointed on 10 September 2021). The Companies House indexes 4 persons of significant control, namely: Acton Grange Investments Limited can be reached at Coventry Business Park, Herald Avenue, CV5 6UB Coventry, West Midlands. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Roslyn W. has 1/2 or less of shares, 1/2 or less of voting rights, David W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,108,143 1,042,015 1,015,055 1,308,943 2,251,400 2,725,158 2,714,143 938,973 954,553 926,385 993,847 974,524 1,467,305
Fixed Assets 1,500,000 1,750,000 1,750,000 2,000,000 1,535,000 1,535,000 1,680,070 2,075,264 2,075,264 2,133,264 1,958,264 1,958,264 1,563,070
Number Shares Allotted - - 50,000 50,000 50,000 50,000 - - - - - - -
Shareholder Funds 1,306,193 1,592,525 1,648,859 1,959,468 2,316,973 2,346,664 - - - - - - -
Tangible Fixed Assets 1,500,000 0 1,750,000 2,000,000 1,535,000 1,535,000 - - - - - - -
Total Assets Less Current Liabilities 2,564,243 2,697,662 2,665,347 3,195,549 3,684,745 4,133,627 3,747,133 2,911,844 2,911,096 2,945,794 2,762,183 2,776,024 3,000,085

People with significant control

Acton Grange Investments Limited
11 May 2022
Address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13091528
Nature of control: 25-50% voting rights
25-50% shares
Roslyn W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David W.
6 April 2016 - 18 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Keith W.
6 April 2016 - 9 June 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, December 2023 | accounts 		Free Download (10 pages)

Companies nearby
Acton Grange Properties (west Indies) Limited [0.00 mile]
Kynaston Road Property Limited [0.05 mile]
Bullimore Properties Limited [0.11 mile]
Rax Centre Ltd [0.11 mile]
 
Elbco2008 Limited [0.04 mile]
Tomartacus Limited [0.05 mile]
Core Viewpoint Limited [0.11 mile]
Bradley Cave Ltd [0.12 mile]