Acton Grange Properties (west Indies) Limited. Head office in Warwickshire. Check Director.

Acton Grange Properties (west Indies) Limited, Warwickshire

Acton Grange Properties (West Indies) Limited is a private limited company. Located at Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire CV8 2AA, the above-mentioned 35 years old company was incorporated on 1988-05-10 and is classified as "non-trading company" (SIC code: 74990).

About
Name: Acton Grange Properties (west Indies) Limited
Number: 02255687
Incorporation date: 1988-05-10
End of financial year: 31 March


Address:	Kenilworth Lodge, Leamington Road, Kenilworth Warwickshire CV8 2AA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

David W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-107,998	-107,998	-107,998	-107,998	-107,998	-107,998	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-107,998	-107,998	-107,998	-107,998	-107,998	-107,998	-107,998	-107,998	-107,998	-107,998	-107,998	-107,998	-107,998

The date for Acton Grange Properties (West Indies) Limited confirmation statement filing is 2023-11-17. The last confirmation statement was sent on 2022-11-03. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only person David W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015 filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014 filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013 filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Nov 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
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AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 7th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011 filed on: 7th, November 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Nov 2010 filed on: 3rd, November 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Nov 2009 filed on: 10th, November 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 4th Dec 2008 with complete member list filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 16th, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 11th Nov 2004 with complete member list filed on: 11th, November 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 26th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 17th Nov 2003 with complete member list filed on: 17th, November 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 7th, October 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Sat, 17th May 2003 with complete member list filed on: 17th, May 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 18th, March 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 21st, September 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 11th Jan 2001 with complete member list filed on: 11th, January 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 29th, December 2000 \| accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 19th, September 2000 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 19th, May 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Nov 1999 with complete member list filed on: 9th, November 1999 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 10th, September 1999 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 25th, March 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Dec 1998 with complete member list filed on: 2nd, December 1998 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 7th, September 1998 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 20th, January 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Dec 1997 with complete member list filed on: 4th, December 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 14th, January 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Nov 1996 with complete member list filed on: 13th, November 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 17th, January 1996 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Nov 1995 with complete member list filed on: 28th, November 1995 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 13th, January 1995 \| accounts
363s	Annual return drawn up to Sun, 11th Dec 1994 with complete member list filed on: 11th, December 1994 \| annual return
363(288)	Annual return (Director's particulars changed) up to Sun, 11th Dec 1994 annual return
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 9th, February 1994 \| accounts
363s	Annual return drawn up to Fri, 21st Jan 1994 with complete member list filed on: 21st, January 1994 \| annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 30th, April 1993 \| accounts
244	Delivery ext'd 3 mth 31/03/92 filed on: 20th, January 1993 \| accounts
363s	Annual return drawn up to Tue, 12th Jan 1993 with complete member list filed on: 12th, January 1993 \| annual return
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 21st, January 1992 \| accounts
363b	Annual return with record of members - up to Tue, 21st Jan 1992 filed on: 21st, January 1992 \| annual return
363	Return made up to 31/12/90; no change of members filed on: 6th, February 1991 \| annual return
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 20th, June 1990 \| accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 20th, June 1990 \| accounts
363	Return made up to 03/11/89; full list of members filed on: 11th, May 1990 \| annual return

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