ACTON GRANGE INVESTMENTS LIMITED
ACTON GRANGE INVESTMENTS LIMITED is an active private limited company, incorporated on 19 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Herald Avenue, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ACTON GRANGE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13091528 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1110 ELLIOTT COURT COVENTRY BUSINESS PARK |
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Address Line 2 | HERALD AVENUE |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | CV5 6UB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/01/2025 |
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Last Made Up Date | 18/12/2023 |
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Return
Next Due Date | 16/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ACTON GRANGE INVESTMENTS LIMITED
Directors
(The company's officers)
MS ROSLYN WHEELER
(~58 year old British national)
KENILWORTH LODGE LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2020
Shareholders
(Persons of Significant Control)
Ms Roslyn Wheeler
(~58 year old British national)
Kenilworth Lodge, Leamington Road, Kenilworth, Warwickshire, CV8 2AA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/12/2020
Connections
(Shared officers)
ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED
ACTON GRANGE PROPERTIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTON GRANGE INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV5 6UB.
Map of ACTON GRANGE INVESTMENTS LIMITED at local scale
Map of ACTON GRANGE INVESTMENTS LIMITED at district scale
More Companies in CV5 6UB
Other companies with registered offices in CV5 6UB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)