Ltd Facts The UK company register, as filed

Register entry · No. 02192029

ACTON GRANGE PROPERTIES LIMITED

Active Private Limited Company Incorporated 11 Nov 1987

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 4 Jan 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,986,565.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 11 Nov 1987 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KENILWORTH LODGE, LEAMINGTON, ROAD, KENILWORTH, WARWICKSHIRE, CV8 2AA

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Jan 2027
    Last made up to
    21 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    15

  6. Names

    1. ACTON GRANGE PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £58,015 £1,986,565 0
31 Mar 2024 not published not published £46,606 £1,981,381 0
31 Mar 2023 not published not published £84,160 £1,864,545 0
31 Mar 2022 not published not published £41,319 £2,200,516 0
31 Mar 2021 not published not published £180,255 £2,185,054 0
31 Mar 2020 not published not published £176,385 £1,963,951 0

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Roslyn Wheeler Chartered Physiotherapist Director — — April 1966 British · England
Robert Hamilton Director 3 Feb 2026 — December 1959 British · United Kingdom
Robert Hamilton Secretary 10 Sep 2021 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Acton Grange Investments Limited company · 13091528 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 11 May 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTON GRANGE PROPERTIES LIMITED still trading?

The register shows ACTON GRANGE PROPERTIES LIMITED as active.

What does ACTON GRANGE PROPERTIES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was ACTON GRANGE PROPERTIES LIMITED set up?

It was incorporated on 11 November 1987.

When are ACTON GRANGE PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ACTON GRANGE PROPERTIES LIMITED's next confirmation statement due?

By 4 January 2027.

Who runs ACTON GRANGE PROPERTIES LIMITED?

ACTON GRANGE PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02209406 MORNPOINT LIMITED Active Private Limited Company Inc. 30 Dec 1987 41100 · Development of building projects
  2. SC108478 CLAREINCH PROPERTIES LIMITED Active Private Limited Company Inc. 29 Dec 1987 41100 · Development of building projects
  3. 02209022 JASK PROJECTS LIMITED Active Private Limited Company Inc. 29 Dec 1987 41100 · Development of building projects
  4. SC108435 RUTLAND LAND LIMITED Active Private Limited Company Inc. 24 Dec 1987 41100 · Development of building projects
  5. 02207937 CATHEDRAL HOMES LIMITED Active Private Limited Company Inc. 23 Dec 1987 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House