Menna Overview
Here’s a quick overview of MIDLAND ASSURED HOMES LIMITED 👀 — a Warwick, Warwickshire based business that started in 1989.
MIDLAND ASSURED HOMES LIMITED
- Company statusactive
- Company No02340356
- Age37 years 6 months Incorporated 27 January 1989
- Officers4
Address
5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
MIDLAND ASSURED HOMES LIMITED is an active company incorporated on 27 January 1989 and based in Warwick, Warwickshire. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 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 01 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 07 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 07 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 08 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 Updates
8 Years Ago on 24 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 24 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 24 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Linda Ann, Dr | secretary | 18 Jul 1995 | |
| 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 Holdings Limited | 21 Mar 2017 | |
| Mr Peter John Davis | Oct 1935 | 31 Oct 2016 |
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DAVIS, Linda Ann, Dr, DAVIS, Peter John, DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
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DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
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SHORTLAND, David John are mutual persons.
SHORTLAND, David John are mutual persons.
SHORTLAND, David John are mutual persons.
SHORTLAND, David John are mutual persons.
SHORTLAND, David John are mutual persons.
SHORTLAND, David John are mutual persons.
SHORTLAND, David John are mutual persons.
SHORTLAND, David John are mutual persons.
SHORTLAND, David John are mutual persons.
SHORTLAND, David John are mutual persons.
SHORTLAND, David John are mutual persons.
SHORTLAND, David John are mutual persons.
SHORTLAND, David John are mutual persons.
WALROND, Ralph Eric, Dr are mutual persons.
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WALROND, Ralph Eric, Dr are mutual persons.
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WALROND, Ralph Eric, Dr are mutual persons.
WALROND, Ralph Eric, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of MIDLAND ASSURED HOMES LIMITED 👀 — a Warwick, Warwickshire based business that started in 1989.