# Acton Grange Properties Limited

## Details

- **Company number:** [02192029](https://find-and-update.company-information.service.gov.uk/company/02192029)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 1987
- **Registered office:** KENILWORTH LODGE, LEAMINGTON, ROAD, KENILWORTH, WARWICKSHIRE, CV8 2AA
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Acton Grange Investments Limited](/group/14825) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith John Wheeler | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 9 Jun 2017 |
| Mr David John Wheeler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Dec 2020 |
| Ms Roslyn Wheeler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Oct 2025 |
| Acton Grange Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 May 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,986,565 | £58,015 | 0 |
| 31 Mar 2024 | £1,981,381 | £46,606 | 0 |
| 31 Mar 2023 | £1,864,545 | £84,160 | 0 |
| 31 Mar 2022 | £2,200,516 | £41,319 | 0 |
| 31 Mar 2021 | £2,185,054 | £180,255 | 0 |
| 31 Mar 2020 | £1,963,951 | £176,385 | 0 |
| 31 Mar 2019 | £1,470,748 | £41,148 | - |
| 31 Mar 2018 | £1,412,287 | £24,281 | - |
| 31 Mar 2017 | £2,297,638 | £30,794 | - |
| 31 Mar 2016 | £2,346,664 | £20,090 | - |
| 31 Mar 2015 | £2,316,973 | £11,532 | - |
| 31 Mar 2014 | £1,959,468 | £47,380 | - |
| 31 Mar 2013 | £1,648,859 | £15,055 | - |
| 31 Mar 2012 | £1,592,525 | £42,015 | - |
| 31 Mar 2011 | £1,306,193 | £101,167 | - |
| 31 Mar 2010 | £1,205,484 | £29,164 | - |
| 31 Mar 2009 | £812,827 | £27,951 | - |



## Owned by

Acton Grange Properties Limited → [Acton Grange Investments Limited](/company/13091528)



## Controls

- [Rowley Investments Limited](/company/07519803) (07519803)




## Companies at the same address

- [Acton Grange Properties (West Indies) Limited](/company/02255687) (02255687)