ACTON GRANGE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ACTON GRANGE PROPERTIES LIMITED
COMPANY NUMBER
02192029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/11/1987
(37 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/11/1987
11/12/1987
STYLEBROOK PROPERTIES LIMITED
WARWICKSHIRE
CV8 2AA
Kenilworth Lodge
Leamington Road
Road
Kenilworth, Warwickshire
CV8 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTON GRANGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTON GRANGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTON GRANGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTON GRANGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/1992 - Present (32 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/04/1992 - Present (32 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/04/1992 - Present (32 years and 8 months) Born in Apr 1963 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 14/04/1992 - 30/06/2012 (20 years and 2 months) Secretary: 14/04/1992 - 08/02/2011 (18 years and 9 months) Born in May 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
14/04/1992 - 09/06/2017 (25 years and 1 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTON GRANGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | Keith John Wheeler (902689451) has left the board |
| 25/11/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 16/10/2015 | Anne Mary Wheeler (902248925) has left the board |
| 19/04/2015 | New Confirmation Statement filed |
| 17/04/2015 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
| 31/10/2012 | New Accounts filed |
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