Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Acton Grange Properties (West Indies) Limited
- Incorporated
- 10 May 1988 (38 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- David John Wheeler
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Kenilworth LodgeLeamingtonRoadKenilworthWarwickshireCV8 2AA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2026
British
Born December 1959 (66)
British
Born April 1966 (60)
Officer history (6 former)
3 February 2026
14 October 2025
9 June 2017
30 June 2012
30 June 2012
12 December 1991
Resigned Gilbert, Derek Winston as Director
12 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1963 (63)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £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) | |
| Shareholder Funds | (£107,998) | (£107,998) | (£107,998) | (£107,998) | (£107,998) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Notification of a person with significant control | |||
| 11 November 2026 | Cessation of a person with significant control | |||
| 11 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 4 February 2026 | Appointment of a director | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 |
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