MIDLAND ASSURED HOMES (1990) LIMITED - WARWICK


Company Profile Company Filings

Overview

MIDLAND ASSURED HOMES (1990) LIMITED is a Private Limited Company from WARWICK and has the status: Active.
MIDLAND ASSURED HOMES (1990) LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455370. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

MIDLAND ASSURED HOMES (1990) LIMITED - WARWICK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
CV34 6RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

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 1996-11-04 CURRENT
DR RALPH ERIC WALROND Sep 1950 Director RESIGNED
MR DAVID JOHN SHORTLAND Sep 1952 British Director RESIGNED
GRAHAM SEWELL Mar 1938 British Director RESIGNED
MR DAVID GRAHAM MARSHALL May 1945 British Director RESIGNED
MR DANIEL BERNARD LYNCH Oct 1951 British Director RESIGNED
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
PETER JOHN DAVIS Secretary 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
Midland Assured Holdings Limited 2016-10-21 Warwick   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LB REGISTRARS NOMINEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
COUNTRYWIDE SURVEYORS LIMITED CHELMSFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIDLAND ASSURED HOMES LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LB REGISTRARS SAVINGS NOMINEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
COPSE VIEW MANAGEMENT LIMITED LITTLEHAMPTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PRISTWOOD LIMITED WORTHING Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHORTLAND HORNE LAND AND DEVELOPMENT LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
ALPHERA LIMITED LITTLEHAMPTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
QUADRILLE PROPERTIES LIMITED WORTHING Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
GUARDIAN HOMES (UK) LTD WEST SUSSEX Active MICRO ENTITY 41100 - Development of building projects
SECURE SITE (UK) LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
THE LETTING PARTNERSHIP LTD WORTHING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ETHICAL PARKING MANAGEMENT LTD WORTHING Active DORMANT 99999 - Dormant Company
ETHICAL GROUP LTD WORTHING Active MICRO ENTITY 80100 - Private security activities
BLUEMARK DEVELOPMENTS LIMITED WORCESTER Active SMALL 41100 - Development of building projects
LIVE 24 SEVEN LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 58190 - Other publishing activities
MATTHEW JAMES LETTING AGENTS LIMITED COVENTRY ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BLUEMARK PROJECTS LIMITED SWADLINCOTE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BLUEMARK DEVELOPMENT SOLUTIONS LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Midland Assured Homes (1990) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 31-03-2023 £100,172 Cash £1,115,975 equity
Midland Assured Homes (1990) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-03-2022 £77,311 Cash £1,115,464 equity
Midland Assured Homes (1990) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-03-2021 £125,402 Cash £1,119,075 equity
Midland Assured Homes (1990) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-03-2020 £117,099 Cash £1,100,332 equity
Midland Assured Homes (1990) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-03-2019 £67,358 Cash £1,099,271 equity
Midland Assured Homes (1990) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-03-2018 £156,268 Cash £3,029,337 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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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.