Menna Overview
Here’s a quick overview of MIDLAND ASSURED ESTATES LIMITED 👀 — a Warwick, Warwickshire based business that started in 1954.
MIDLAND ASSURED ESTATES LIMITED
- Company statusactive
- Company No00539191
- Age71 years 9 months Incorporated 12 October 1954
- Officers4
Address
5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
MIDLAND ASSURED ESTATES LIMITED is an active company incorporated on 12 October 1954 and based in Warwick, Warwickshire. The company was registered 72 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Audited Abridged
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 31 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
Accounts With Accounts Type Small
9 Years Ago on 08 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Feb 2016
Accounts With Accounts Type Small
10 Years Ago on 09 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Jan 2015
Accounts With Accounts Type Small
11 Years Ago on 09 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 27 Jan 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Linda Ann, Dr | secretary | 01 Jan 1970 | |
| DAVIS, Linda Ann, Dr | director | Mar 1946 | 15 Jun 2011 |
| DAVIS, Peter John | director | Oct 1935 | 01 Jan 1970 |
| SHANNON, Sarah Louise | director | Nov 1975 | 28 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Midland Assured Finance Limited | 30 Dec 2016 |
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DAVIS, Linda Ann, Dr, DAVIS, Peter John, SHANNON, Sarah Louise, DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Linda Ann, Dr are mutual persons.
DAVIS, Linda Ann, Dr, DAVIS, Peter John, DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Linda Ann, Dr, DAVIS, Peter John, SHANNON, Sarah Louise, DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Linda Ann, Dr, DAVIS, Peter John, SHANNON, Sarah Louise, DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Linda Ann, Dr, DAVIS, Peter John, SHANNON, Sarah Louise, DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Linda Ann, Dr are mutual persons.
DAVIS, Linda Ann, Dr are mutual persons.
DAVIS, Linda Ann, Dr are mutual persons.
DAVIS, Linda Ann, Dr, DAVIS, Peter John, SHANNON, Sarah Louise, DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Peter John are mutual persons.
DAVIS, Peter John are mutual persons.
DAVIS, Peter John are mutual persons.
DAVIS, Peter John are mutual persons.
SHANNON, Sarah Louise are mutual persons.
DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Simon James are mutual persons.
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Here’s a quick overview of MIDLAND ASSURED ESTATES LIMITED 👀 — a Warwick, Warwickshire based business that started in 1954.