Midland Assured Estates Limited

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Midland Assured Estates Limited

00539191•Private Limited With Share Capital

5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, CV346RZ
Email01926833192

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Incorporated

12/10/1954

Company Age

71 years

Directors

6

Employees

1

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Midland Assured Estates Limited (00539191) is a private limited with share capital incorporated on 12/10/1954 (71 years old) and registered in warwick, CV346RZ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Midland assured estates limited is a real estate company based out of 5 olympus court olympus avenue tachbrook park, warwick, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 12/10/1954
CV346RZ
1 employees

Financial Overview

Total Assets

£1.07M

Liabilities

£545.3K

Net Assets

£528.2K

Est. Turnover

£876.2K

AI Estimated
Unreported
Cash

£17.4K

Key Metrics

1

Employees

6

Directors

1

Shareholders

Board of Directors

5
P
peter john davis
director
L
linda ann davis
director
S
sarah louise shannon
director
S
sarah louise shannon
director
S
simon james davis
director

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Auditors Resignation Company
Category:Auditors
Date:24-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Mortgage
Date:19-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Address
Date:18-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2005
Legacy
Category:Mortgage
Date:27-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Address
Date:30-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:08-01-1998
Legacy
Category:Address
Date:07-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1996
Legacy
Category:Annual Return
Date:12-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:22-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1994
Legacy
Category:Annual Return
Date:16-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1993
Legacy
Category:Annual Return
Date:19-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1992
Legacy
Category:Annual Return
Date:16-02-1992
Legacy
Category:Officers
Date:24-09-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-02-1991
Legacy
Category:Annual Return
Date:13-02-1991

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Rigby Close, Warwick, Warwickshire, CV346TH
Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV346RZRegistered

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Contact

01926833192
enquiries@midlandassured.co.uk
5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, CV346RZ