Acton Grange Properties (West Indies) Limited

Company Registration Number: 02255687

Company registered in England and Wales

Approximate Location Map
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Acton Grange Properties (West Indies) Limited is a Private Company Limited by Shares first registered on 10 May 1988. Its current registered address is in Warwickshire.

Registered Address

KENILWORTH LODGE, LEAMINGTON
ROAD, KENILWORTH
WARWICKSHIRE
CV8 2AA

There are 7 companies currently registered at this postcode, including this one.

All companies at CV8 2AA

Registration Data

Company Number

02255687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £215,996£215,996£215,996£215,996£215,996£215,996
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £215,996£215,996£215,996£215,996£215,996£215,996
Current Liabilities £107,998£107,998£107,998£107,998£107,998£107,998
Net Current Assets £-107,998£-107,998£-107,998£-107,998£-107,998£-107,998
Total Net Worth £107,998£107,998£107,998£107,998£107,998£107,998

Previous Names

No previous names

Company Officers

  • WHEELER, David John

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1963

    Kenilworth Lodge
    Leamington Road
    Kenilworth
    Warwickshire
    CV8 2AA

  • WHEELER, Keith John

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1936

    Kenilworth Lodge
    Leamington Road
    Kenilworth
    Warwickshire
    CV8 2AA

  • WHEELER, Roslyn

    Director

     

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: April 1966

    Kenilworth Lodge
    Leamington Road
    Kenilworth
    Warwickshire
    CV8 2AA

  • WHEELER, Anne Mary, Lady Acton

    Secretary

    Resigned on 30 June 2012

    Kenilworth Lodge
    Leamington Road
    Kenilworth
    Warwickshire
    CV8 2AA

  • GILBERT, Derek Winston

    Director

    Resigned on 12 December 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    130 Maidavale Crescent
    Styvechale
    Coventry
    West Midlands
    CV3 6GD

  • HOWELLS, Keith John

    Director

    Resigned on 12 December 1991

    Nationality: British

    Occupation: Auto Spares Retailer

    Month of birth: November 1941

    The Cleeve Meriden Road
    Fillongley
    Coventry
    West Midlands
    CV7 8DP

  • WHEELER, Anne Mary, Lady Acton

    Director

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    Kenilworth Lodge
    Leamington Road
    Kenilworth
    Warwickshire
    CV8 2AA

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAM7AY. Transaction: MzE2NDk3MjA3MGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT48MO. Transaction: MzE2MTk1NDM2MmFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP61SQ. Transaction: MzEzNzk4MDg2MmFkaXF6a2N4.

  4. 2 December 2015 Registration of charge 022556870003, created on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LE3FUI. Transaction: MzEzNjYxNjE5MGFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFFUWW. Transaction: MzEzNDQ4NzA4N2FkaXF6a2N4.

  6. 8 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HM32IQ. Transaction: MzEzMjY2NTk1OGFkaXF6a2N4.

  7. 8 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HM32SX. Transaction: MzEzMjY2NjA5OGFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUCW9. Transaction: MzExMzk2OTQ0NGFkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWCSDF. Transaction: MzExMDYzMzMyNmFkaXF6a2N4.

  10. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MH55RF. Transaction: MzA4OTkzNTAzM2FkaXF6a2N4.

  11. 6 November 2013 Termination of appointment of Anne Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ9PI8. Transaction: MzA4ODI3Mjk3MWFkaXF6a2N4.

  12. 6 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9Q6R. Transaction: MzA4ODI3MzE2N2FkaXF6a2N4.

  13. 6 November 2013 Termination of appointment of Anne Wheeler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJ9PH4. Transaction: MzA4ODI3MjkzM2FkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7N9RF. Transaction: MzA2OTg1NzU1MmFkaXF6a2N4.

  15. 5 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1OF77. Transaction: MzA2Njk1MjY4OWFkaXF6a2N4.

  16. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK32DZVT. Transaction: MzA0ODYxNjY2MGFkaXF6a2N4.

  17. 7 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X90AIYYU. Transaction: MzA0NjYzOTQ3MGFkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAOJ7Q5G. Transaction: MzAyOTE4NjQ4MGFkaXF6a2N4.

  19. 3 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XUC7MOSC. Transaction: MzAyNjMzNTE4NWFkaXF6a2N4.

  20. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWDUKGUU. Transaction: MzAwNzU5NjcwNWFkaXF6a2N4.

  21. 10 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XZ10ZEU4. Transaction: MzAwMjU3MzY5NGFkaXF6a2N4.

  22. 10 November 2009 Director's details changed for Lord Acton Keith John Wheeler on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ10XEU2. Transaction: MzAwMjU2NDA2M2FkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Lady Acton Anne Mary Wheeler on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ10VEU0. Transaction: MzAwMjU2NDA2MWFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for Mrs Roslyn Wheeler on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ10YEU3. Transaction: MzAwMjU2NDA2NGFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Mr David John Wheeler on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ10WEU1. Transaction: MzAwMjU2NDA2MmFkaXF6a2N4.

  26. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACCPQ6WF. Transaction: MjAyNDU5NjczNGFkaXF6a2N4.

  27. 4 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WFP5DO. Transaction: MjAxOTM0OTU4OGFkaXF6a2N4.

  28. 16 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4MTkxOWFkaXF6a2N4.

  29. 30 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4NjIyN2FkaXF6a2N4.

  30. 30 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2NjEzNGFkaXF6a2N4.

  31. 8 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMyMTU0N2FkaXF6a2N4.

  32. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzA3NDY5MmFkaXF6a2N4.

  33. 7 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjc2MjQ5MWFkaXF6a2N4.

  34. 6 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODExODI4MWFkaXF6a2N4.

  35. 4 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjM2OTc2MGFkaXF6a2N4.

  36. 4 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTYyNzIyN2FkaXF6a2N4.

  37. 4 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDA0NjI4M2FkaXF6a2N4.

  38. 4 November 2005 Registered office changed on 04/11/05 from: the grange tanners lane berkswell warwickshire cv 77D [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg2NjMxNGFkaXF6a2N4.

  39. 24 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODk2OTMzMmFkaXF6a2N4.

  40. 11 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0Mzg0NGFkaXF6a2N4.

  41. 26 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTU5NjE5OGFkaXF6a2N4.

  42. 17 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5ODY3MmFkaXF6a2N4.

  43. 7 October 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODUxMjU3NWFkaXF6a2N4.

  44. 17 May 2003 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5MTA4NWFkaXF6a2N4.

  45. 18 March 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjU4NzYyNWFkaXF6a2N4.

  46. 15 January 2002 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg1MDU0NGFkaXF6a2N4.

  47. 21 September 2001 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzODY1OTA5MWFkaXF6a2N4.

  48. 11 January 2001 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgzMTI2MmFkaXF6a2N4.

  49. 29 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjU0NDI2NGFkaXF6a2N4.

  50. 19 September 2000 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MDgzNDIyNGFkaXF6a2N4.

  51. 15 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODQ0NTE3N2FkaXF6a2N4.

  52. 15 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTA3MTExNmFkaXF6a2N4.

  53. 19 May 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTUxMjE4OGFkaXF6a2N4.

  54. 9 November 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg4NjMyN2FkaXF6a2N4.

  55. 10 September 1999 Delivery ext'd 3 mth 31/03/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0Mzk5MDMyM2FkaXF6a2N4.

  56. 25 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NzExNDU1MWFkaXF6a2N4.

  57. 2 December 1998 Return made up to 03/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE3NzcwM2FkaXF6a2N4.

  58. 7 September 1998 Delivery ext'd 3 mth 31/03/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMjUyMDkxM2FkaXF6a2N4.

  59. 20 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NjkwNDI1MGFkaXF6a2N4.

  60. 4 December 1997 Return made up to 03/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3OTg4NGFkaXF6a2N4.

  61. 14 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MDMxMzc3NGFkaXF6a2N4.

  62. 13 November 1996 Return made up to 03/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU1NDczOWFkaXF6a2N4.

  63. 17 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMzMxMDQyMGFkaXF6a2N4.

  64. 28 November 1995 Return made up to 03/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYwMDk1MmFkaXF6a2N4.

  65. 13 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMDY5MDQ0NmFkaXF6a2N4.

  66. 11 December 1994 Return made up to 03/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTUyMDM2N2FkaXF6a2N4.

  67. 9 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMTcyNjI5M2FkaXF6a2N4.

  68. 21 January 1994 Return made up to 03/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjA2NjU2OWFkaXF6a2N4.

  69. 30 April 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMjY2NDg5MWFkaXF6a2N4.

  70. 20 January 1993 Delivery ext'd 3 mth 31/03/92

    Category: Accounts. Type: 244. Transaction: MDA0NDU3MzcyMmFkaXF6a2N4.

  71. 12 January 1993 Return made up to 03/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTk0NTcyNmFkaXF6a2N4.

  72. 28 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDA4NzA1MGFkaXF6a2N4.

  73. 28 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTk5NzAyM2FkaXF6a2N4.

  74. 21 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTY1NDgwNWFkaXF6a2N4.

  75. 21 January 1992 Return made up to 03/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjE2NDcxOGFkaXF6a2N4.

  76. 6 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzMjIxNjQwMWFkaXF6a2N4.

  77. 20 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg1MDk4N2FkaXF6a2N4.

  78. 20 June 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NDcyNDY0MmFkaXF6a2N4.

  79. 20 June 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMzI1OTc3NGFkaXF6a2N4.

  80. 11 May 1990 Return made up to 03/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODk4Njc3OWFkaXF6a2N4.

  81. 19 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMzU0NjU4OGFkaXF6a2N4.

  82. 10 May 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTU0NzY2NzY5YWRpcXprY3g.

  83. 10 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc2Njc2OWFkaXF6a2N4.

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