- Companies
- Property developers
- Acton Grange Properties Limited
Acton Grange Properties Limited
- Company number
- 02192029
- Incorporated
- 11 Nov 198738 years trading
- Registered office
- Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire, CV8 2AA
- Nature of business
- Development of building projects
Acton Grange Properties Limited is a 38-year-old private limited company registered in Warwickshire, company number 02192029, one of the UK's property development companies. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £5,184 (+0.3%) on the year before, to £2M.
- Net assets rose in 6 of 9 year-on-year comparisons on record.
- Current assets of £1.3M against £106K owed within a year: more than 10 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £2M | £58K | £1.3M | £106K | 0 |
| 31 Mar 2024 | £2M | £47K | £1.4M | £121K | 0 |
| 31 Mar 2023 | £1.9M | £84K | £1.5M | £30K | 0 |
| 31 Mar 2022 | £2.2M | £41K | £975K | £157K | 0 |
| 31 Mar 2021 | £2.2M | £180K | £994K | £190K | 0 |
| 31 Mar 2020 | £2M | £176K | £926K | £114K | 0 |
| 31 Mar 2019 | £1.5M | £41K | £955K | £119K | |
| 31 Mar 2018 | £1.4M | £24K | £939K | £102K | |
| 31 Mar 2017 | £2.3M | £31K | £2.7M | £647K | |
| 31 Mar 2016 | £2.3M | £20K | £2.7M | £127K |
Who runs and owns Acton Grange Properties Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| R*** W*** | Director | before Apr 1992 |
| R*** H*** | Director | Feb 2026 |
| R*** H*** | Secretary | Sep 2021 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| A*** W*** | Secretary | Feb 2011 | |
| A*** W*** | Director | Jun 2012 | |
| D*** W*** | Director | Sep 2021 | |
| K*** W*** | Director | Jun 2017 |
Person with significant control
Charges (secured borrowing)
2 of 15 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Cambridge & Counties Bank Limited | Outstanding | May 2022 |
| Cambridge & Counties Bank Limited | Outstanding | May 2022 |
| Birmingham City Council | Satisfied Sep 2021 | Nov 2015 |
| Lloyds TSB Bank PLC | Satisfied Aug 2020 | Oct 2010 |
| Lloyds TSB Bank PLC | Satisfied May 2022 | Oct 2010 |
| Lloyds TSB Bank PLC | Satisfied May 2022 | Oct 2010 |
| Halifax PLC | Satisfied Oct 2015 | Aug 2001 |
| Halifax PLC | Satisfied Oct 2015 | Aug 2001 |
| Halifax PLC | Satisfied Oct 2015 | Aug 2001 |
| Halifax PLC | Satisfied Oct 2015 | Aug 2001 |
| Close Invoice Finance Limited | Satisfied Oct 2015 | Sep 2000 |
| Close Invoice Finance Limited | Satisfied Oct 2015 | Sep 2000 |
| National Westminster Bank PLC | Satisfied Oct 2015 | Aug 1988 |
| National Westminster Bank PLC | Satisfied Oct 2015 | Apr 1988 |
| National Westminster Bank PLC | Satisfied Oct 2015 | Feb 1988 |
Where Acton Grange Properties Limited is registered
The registered office is in Warwickshire (CV8), in the Warwick local authority area, West Midlands. Show CV8 2AA on a map.
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What happens if Acton Grange Properties Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 02192029
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 11 November 1987 (38 years ago)
- Registered office
- Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire, CV8 2AA
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 21 December 2025
- Charges (mortgages)
- 2 outstanding of 15 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies
Other active property development companies.
Frequently asked questions
When are Acton Grange Properties Limited's accounts due?
Acton Grange Properties Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Acton Grange Properties Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Acton Grange Properties Limited still trading?
Acton Grange Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Acton Grange Properties Limited do?
Acton Grange Properties Limited is registered under Development of building projects (SIC 41100).
How old is Acton Grange Properties Limited?
Acton Grange Properties Limited was incorporated on 11 November 1987, 38 years ago.
Who runs Acton Grange Properties Limited?
Acton Grange Properties Limited has 2 active directors, the longest-serving appointed in Feb 2026. Their names and service addresses are on the Companies House register.
Who owns Acton Grange Properties Limited?
One person or company has significant control of Acton Grange Properties Limited: Acton Grange Investments Limited (owns 75% or more of the shares).
What is the penalty if Acton Grange Properties Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Acton Grange Properties Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.