MIDLAND ASSURED HOMES LIMITED

MIDLAND ASSURED HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIDLAND ASSURED HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02340356
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDLAND ASSURED HOMES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MIDLAND ASSURED HOMES LIMITED located?

    Registered Office Address
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLAND ASSURED HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MIDLAND ASSURED HOMES LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for MIDLAND ASSURED HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Mrs Sarah Louise Shannon as a director on Mar 28, 2023

    2 pagesAP01

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 6 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Satisfaction of charge 8 in full

    2 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Audited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    4 pagesCS01

    Notification of Midland Assured Holdings Limited as a person with significant control on Mar 21, 2017

    2 pagesPSC02

    Cessation of Peter John Davis as a person with significant control on Mar 21, 2017

    1 pagesPSC07

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Who are the officers of MIDLAND ASSURED HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Linda Ann, Dr
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    Secretary
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    BritishDoctor106669390003
    DAVIS, Linda Ann, Dr
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    Director
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    EnglandBritishDirector161043830001
    DAVIS, Peter John
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    Director
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    United KingdomBritishSolicitor3406460001
    SHANNON, Sarah Louise
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    Director
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    EnglandBritishProperty Manager307269450001
    DAVIS, Paul Martin
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    Secretary
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    BritishComapny Secretary85777980004
    DAVIS, Peter John
    2 Manor Yard
    CV1 2PF Coventry
    West Midlands
    Secretary
    2 Manor Yard
    CV1 2PF Coventry
    West Midlands
    British17559130001
    DAVIS, Paul Martin
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    Director
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    United KingdomBritishDirector85777980006
    DAVIS, Simon James
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    Director
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    EnglandBritishManager82184940002
    LYNCH, Daniel Bernard
    124 St Martins Road
    CV3 6ER Coventry
    West Midlands
    Director
    124 St Martins Road
    CV3 6ER Coventry
    West Midlands
    BritishBuilder40192400001
    MARSHALL, David Graham
    116 Birmingham Road
    Allesley
    CV5 9GX Coventry
    West Midlands
    Director
    116 Birmingham Road
    Allesley
    CV5 9GX Coventry
    West Midlands
    BritishChartered Surveyor2351660001
    SEWELL, Graham
    6 Canford Close
    Finham
    CV3 6SS Coventry
    Director
    6 Canford Close
    Finham
    CV3 6SS Coventry
    BritishChartered Surveyor73776140001
    SHORTLAND, David John
    2 Marshfield Drive
    Gibbet Hill
    CV4 7ER Coventry
    West Midlands
    Director
    2 Marshfield Drive
    Gibbet Hill
    CV4 7ER Coventry
    West Midlands
    EnglandBritishChartered Surveyor113791700002
    WALROND, Ralph Eric, Dr
    2 The Oaks
    Rustington
    BN16 2UP Littlehampton
    West Sussex
    Director
    2 The Oaks
    Rustington
    BN16 2UP Littlehampton
    West Sussex
    BritishBanker74198970001

    Who are the persons with significant control of MIDLAND ASSURED HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olympus Court
    Tachbrook Park
    CV34 6RZ Warwick
    Unit 5
    England
    Mar 21, 2017
    Olympus Court
    Tachbrook Park
    CV34 6RZ Warwick
    Unit 5
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5648697
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter John Davis
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    Oct 31, 2016
    5 Olympus Court
    Olympus Avenue Tachbrook Park
    CV34 6RZ Warwick
    Warwickshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0