MIDLAND ASSURED FINANCE LIMITED - WARWICK


Company Profile Company Filings

Overview

MIDLAND ASSURED FINANCE LIMITED is a Private Limited Company from WARWICK and has the status: Active.
MIDLAND ASSURED FINANCE LIMITED was incorporated 61 years ago on 13/02/1963 and has the registered number: 00750042. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

MIDLAND ASSURED FINANCE LIMITED - WARWICK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
CLARKSON INVESTMENTS LIMITED (until 19/05/2009)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LOUISE SHANNON Nov 1975 British Director 2023-03-28 CURRENT
MR PETER JOHN DAVIS Oct 1935 British Director CURRENT
DR LINDA ANN DAVIS Mar 1946 British Director 2011-06-15 CURRENT
MRS LINDA ANN DAVIS Mar 1946 Secretary CURRENT
MR SIMON JAMES DAVIS May 1977 British Director 2002-11-12 UNTIL 2012-01-01 RESIGNED
MR PAUL MARTIN DAVIS Oct 1980 British Director 2007-10-26 UNTIL 2012-01-01 RESIGNED
MR PAUL MARTIN DAVIS Oct 1980 British Secretary 2002-11-12 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Davis 2016-12-20 10/1935 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 ESTATES LIMITED WARWICK Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
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 Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 31-03-2023 £583,377 Cash £12,033,637 equity
Midland Assured Finance Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-03-2022 £240,116 Cash £11,610,555 equity
Midland Assured Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-03-2021 £391,724 Cash £11,067,995 equity
Midland Assured Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-03-2020 £149,503 Cash £10,479,351 equity
Midland Assured Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-03-2019 £168,662 Cash £8,900,897 equity
Midland Assured Finance Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-03-2018 £1,064,457 Cash £7,860,117 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.