MIDLAND ASSURED HOLDINGS LIMITED - WARWICK


Company Profile Company Filings

Overview

MIDLAND ASSURED HOLDINGS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
MIDLAND ASSURED HOLDINGS LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05648697. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

MIDLAND ASSURED HOLDINGS LIMITED - WARWICK

This company is listed in the following categories:
70100 - Activities of head offices

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

UNIT 5 OLYMPUS COURT
WARWICK
WARWICKSHIRE
CV34 6RZ

This Company Originates in : United Kingdom

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
MIDLAND ASSURED ESTATES LIMITED Corporate Director 2014-03-31 CURRENT
MRS SARAH LOUISE SHANNON Nov 1975 British Director 2014-03-31 CURRENT
MR SIMON JAMES DAVIS May 1977 British Director 2007-04-16 UNTIL 2012-01-01 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-12-08 UNTIL 2005-12-08 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2005-12-08 UNTIL 2005-12-08 RESIGNED
MR PETER JOHN DAVIS Oct 1935 British Director 2005-12-08 UNTIL 2014-03-31 RESIGNED
DR LINDA ANN DAVIS Mar 1946 British Director 2014-03-26 UNTIL 2014-03-31 RESIGNED
MR PAUL MARTIN DAVIS Oct 1980 British Secretary 2005-12-08 UNTIL 2012-01-01 RESIGNED
MR PAUL MARTIN DAVIS Oct 1980 British Director 2007-10-26 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Louise Shannon 2016-04-06 11/1975 Ownership of shares 25 to 50 percent
Mr Simon James Davis 2016-04-06 5/1977 Ownership of shares 25 to 50 percent
Mr Paul Martin Davis 2016-04-06 10/1980 Ownership of shares 25 to 50 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
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
THE SANDHILLS-PENINSULA COURT MANAGEMENT COMPANY LIMITED BOURNEMOUTH Active DORMANT 98000 - Residents property management
OLYMPUS COURT MANAGEMENT COMPANY LIMITED COVENTRY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
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
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 Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 31-03-2023 £3,343 Cash £3,920,124 equity
Midland Assured Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-03-2022 £3,343 Cash £3,909,678 equity
Midland Assured Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-03-2021 £3,344 Cash £3,908,980 equity
Midland Assured Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-03-2020 £3,344 Cash £3,908,728 equity
Midland Assured Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-03-2019 £3,344 Cash £3,908,413 equity
Midland Assured Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-03-2018 £3,344 Cash £2,329,592 equity
Midland Assured Holdings Limited - Accounts to registrar - small 17.2 2017-10-26 31-03-2017 £1,719 Cash £2,220,208 equity

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AEB (INTERNATIONAL) LIMITED WARWICK ENGLAND Active SMALL 62012 - Business and domestic software development
BUSINESS INSIGHT LIMITED WARWICK Active FULL 62020 - Information technology consultancy activities
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.