MIDLAND ASSURED ESTATES LIMITED - WARWICK


Company Profile Company Filings

Overview

MIDLAND ASSURED ESTATES LIMITED is a Private Limited Company from WARWICK and has the status: Active.
MIDLAND ASSURED ESTATES LIMITED was incorporated 69 years ago on 12/10/1954 and has the registered number: 00539191. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

MIDLAND ASSURED ESTATES LIMITED - WARWICK

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 OLYMPUS COURT
WARWICK
WARWICKSHIRE
CV34 6RZ

This Company Originates in : United Kingdom
Previous trading names include:
MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED (until 20/06/2005)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA ANN DAVIS Mar 1946 Secretary CURRENT
MRS SARAH LOUISE SHANNON Nov 1975 British Director 2023-03-28 CURRENT
DR LINDA ANN DAVIS Mar 1946 British Director 2011-06-15 CURRENT
MR PETER JOHN DAVIS Oct 1935 British Director CURRENT
MR SIMON JAMES DAVIS May 1977 British Director 2002-11-12 UNTIL 2011-11-13 RESIGNED
MR PAUL MARTIN DAVIS Oct 1980 British Director 2007-10-26 UNTIL 2011-11-13 RESIGNED
MR PAUL MARTIN DAVIS Oct 1980 British Secretary 2002-11-12 UNTIL 2011-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midland Assured Finance Limited 2016-12-30 Warwick   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPE PROPERTY MANAGEMENTS LIMITED COVENTRY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MIDLAND ASSURED FINANCE LIMITED WARWICK Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
RELLEW FINANCE LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MOTOR INVESTMENTS (OXFORD) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MERCIA SOUND LIMITED PETERBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
EASTGATE HOUSE MANAGEMENT COMPANY LIMITED WARWICK Active MICRO ENTITY 98000 - Residents property management
MIDLAND ASSURED HOMES LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MIDLAND ASSURED HOMES (1990) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
OLYMPUS COURT MANAGEMENT COMPANY LIMITED COVENTRY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MIDLAND ASSURED HOLDINGS LIMITED WARWICK Active UNAUDITED ABRIDGED 70100 - Activities of head offices
COLE RIVER PARK LIMITED TACHBROOK PARK, WARWICK Dissolved... 68100 - Buying and selling of own real estate
MIDLAND ASSURED CONSULTING LIMITED WARWICK ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
THE AEHC COMPANY LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
BRIAR CLOSE MANAGEMENT COMPANY LIMITED WARWICK Dissolved... DORMANT 98000 - Residents property management
SHANNON PROJECT MANAGEMENT LIMITED COVENTRY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NIMBUS PROPERTY SYSTEMS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SPSP LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
NATIONAL ASSURED DEVELOPMENTS LIMITED WARWICK ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MIDLAND ASSURED DEVELOPMENTS LLP WARWICK ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Midland Assured Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 31-03-2023 £39,774 Cash £380,715 equity
Midland Assured Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-03-2022 £66,914 Cash £375,004 equity
Midland Assured Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-03-2021 £62,241 Cash £362,284 equity
Midland Assured Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-03-2020 £57,697 Cash £326,258 equity
Midland Assured Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-03-2019 £30,270 Cash £270,567 equity
Midland Assured Estates Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-03-2018 £49,030 Cash £799,207 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELLEW FINANCE LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MOTOR INVESTMENTS (OXFORD) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AEB (INTERNATIONAL) LIMITED WARWICK ENGLAND Active SMALL 62012 - Business and domestic software development
VICTORIA SQUARE WOKING LIMITED LEAMINGTON SPA Active SMALL 41100 - Development of building projects
NIMBUS PROPERTY SYSTEMS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ADDITAE VALOREM LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
S&A ESTATE MANAGEMENT LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLORA & FINN LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
PARON HOLDINGS LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE DRIP DOC LTD WARWICK ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.