MIDLAND ASSURED HOMES LIMITED
Overview
Company Name | MIDLAND ASSURED HOMES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02340356 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLAND ASSURED HOMES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MIDLAND ASSURED HOMES LIMITED?
Last Confirmation Statement Made Up To | Jan 24, 2026 |
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Next Confirmation Statement Due | Feb 07, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 24, 2025 |
Overdue | No |
What are the latest filings for MIDLAND ASSURED HOMES LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Mrs Sarah Louise Shannon as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Audited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||
Notification of Midland Assured Holdings Limited as a person with significant control on Mar 21, 2017 | 2 pages | PSC02 | ||
Cessation of Peter John Davis as a person with significant control on Mar 21, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of MIDLAND ASSURED HOMES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DAVIS, Linda Ann, Dr | Secretary | 5 Olympus Court Olympus Avenue Tachbrook Park CV34 6RZ Warwick Warwickshire | British | Doctor | 106669390003 | |||||
DAVIS, Linda Ann, Dr | Director | 5 Olympus Court Olympus Avenue Tachbrook Park CV34 6RZ Warwick Warwickshire | England | British | Director | 161043830001 | ||||
DAVIS, Peter John | Director | 5 Olympus Court Olympus Avenue Tachbrook Park CV34 6RZ Warwick Warwickshire | United Kingdom | British | Solicitor | 3406460001 | ||||
SHANNON, Sarah Louise | Director | 5 Olympus Court Olympus Avenue Tachbrook Park CV34 6RZ Warwick Warwickshire | England | British | Property Manager | 307269450001 | ||||
DAVIS, Paul Martin | Secretary | 5 Olympus Court Olympus Avenue Tachbrook Park CV34 6RZ Warwick Warwickshire | British | Comapny Secretary | 85777980004 | |||||
DAVIS, Peter John | Secretary | 2 Manor Yard CV1 2PF Coventry West Midlands | British | 17559130001 | ||||||
DAVIS, Paul Martin | Director | 5 Olympus Court Olympus Avenue Tachbrook Park CV34 6RZ Warwick Warwickshire | United Kingdom | British | Director | 85777980006 | ||||
DAVIS, Simon James | Director | 5 Olympus Court Olympus Avenue Tachbrook Park CV34 6RZ Warwick Warwickshire | England | British | Manager | 82184940002 | ||||
LYNCH, Daniel Bernard | Director | 124 St Martins Road CV3 6ER Coventry West Midlands | British | Builder | 40192400001 | |||||
MARSHALL, David Graham | Director | 116 Birmingham Road Allesley CV5 9GX Coventry West Midlands | British | Chartered Surveyor | 2351660001 | |||||
SEWELL, Graham | Director | 6 Canford Close Finham CV3 6SS Coventry | British | Chartered Surveyor | 73776140001 | |||||
SHORTLAND, David John | Director | 2 Marshfield Drive Gibbet Hill CV4 7ER Coventry West Midlands | England | British | Chartered Surveyor | 113791700002 | ||||
WALROND, Ralph Eric, Dr | Director | 2 The Oaks Rustington BN16 2UP Littlehampton West Sussex | British | Banker | 74198970001 |
Who are the persons with significant control of MIDLAND ASSURED HOMES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Midland Assured Holdings Limited | Mar 21, 2017 | Olympus Court Tachbrook Park CV34 6RZ Warwick Unit 5 England | No | ||||||||||
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Natures of Control
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Mr Peter John Davis | Oct 31, 2016 | 5 Olympus Court Olympus Avenue Tachbrook Park CV34 6RZ Warwick Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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