ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED

Company summary

Company number: 02255687
Status: ACTIVE
Incorporated / age: 10 May 198838 years
Registered office: Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire, CV8 2AA
Accounts due: 31 December 2026
Confirmation statement due: 17 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 10:50 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Robert ACTIVE	Director	03 Feb 2026		United Kingdom	December 1959	1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
WHEELER, Roslyn ACTIVE	Director			England	April 1966	Kenilworth Lodge, Leamington Road, Kenilworth, Warwickshire, CV8 2AA
WHEELER, Anne Mary, Lady Acton RESIGNED	Secretary		30 Jun 2012			Kenilworth Lodge, Leamington Road, Kenilworth, Warwickshire, CV8 2AA
GILBERT, Derek Winston RESIGNED	Director		12 Dec 1991		November 1940	130 Maidavale Crescent, Styvechale, Coventry, West Midlands, CV3 6GD
HOWELLS, Keith John RESIGNED	Director		12 Dec 1991		November 1941	The Cleeve Meriden Road, Fillongley, Coventry, West Midlands, CV7 8DP
WHEELER, Anne Mary, Lady Acton RESIGNED	Director		30 Jun 2012	United Kingdom	May 1936	Kenilworth Lodge, Leamington Road, Kenilworth, Warwickshire, CV8 2AA
WHEELER, David John RESIGNED	Director		14 Oct 2025	England	April 1963	Apartment 92, 38 Ryland Street, Birmingham, West Midlands, B16 8DD, England
WHEELER, Keith John RESIGNED	Director		09 Jun 2017	United Kingdom	January 1936	Kenilworth Lodge, Leamington Road, Kenilworth, Warwickshire, CV8 2AA

HAMILTON, Robert ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

WHEELER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2025
Country of Residence: England
Date of birth: April 1963
Address: Apartment 92, 38 Ryland Street, Birmingham, West Midlands, B16 8DD, England

Created	Status	Filings
26 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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