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Companies House/Warwickshire/Company profile

ACTON GRANGE PROPERTIES LIMITED

Active
02192029·incorporated 1987-11-11

ACTON GRANGE PROPERTIES LIMITED is an active UK private limited company, incorporated on 11 November 1987 at Companies House (number 02192029; OpenRegistry canonical ID GB-02192029-acton-grange-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 893 active companies registered in Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-11-11
Registered Address
KENILWORTH LODGE, LEAMINGTON, ROAD, KENILWORTH, WARWICKSHIRE, CV8 2AA
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of ACTON GRANGE PROPERTIES LIMITED

Shareholders

Look up shareholders of ACTON GRANGE PROPERTIES LIMITED

Financials

Check financials of ACTON GRANGE PROPERTIES LIMITED

Filings

Check filing history of ACTON GRANGE PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

15 charges recorded against the company at Companies House: 2 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

ACTON GRANGE PROPERTIES LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Keith John Wheeler born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-09.
    • Owns 25–50% of shares
  • Ms Roslyn Wheeler born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Wheeler born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Warwickshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02192029.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.