Midland Assured Homes Limited

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Midland Assured Homes Limited

02340356•Private Limited With Share Capital

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

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Incorporated

27/01/1989

Company Age

37 years

Directors

5

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Midland Assured Homes Limited (02340356) is a private limited with share capital incorporated on 27/01/1989 (37 years old) and registered in warwick, CV346RZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/01/1989
CV346RZ

Financial Overview

Total Assets

£3.05M

Liabilities

£2.84M

Net Assets

£209.5K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£54.2K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
simon james davis
director
S
sarah louise shannon
director
L
linda ann davis
director
P
peter john davis
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
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:01-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
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 Updates
Category:Confirmation Statement
Date:24-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
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:11-11-2014
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:11-11-2013
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:14-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Termination Secretary Company With Name
Category:Officers
Date:17-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Auditors Resignation Company
Category:Auditors
Date:24-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Mortgage
Date:16-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Address
Date:18-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Made Up Date
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Made Up Date
Category:Accounts
Date:21-11-2003
Legacy
Category:Mortgage
Date:13-08-2003
Legacy
Category:Mortgage
Date:05-12-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Mortgage
Date:14-11-2002
Legacy
Category:Mortgage
Date:14-11-2002
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Made Up Date
Category:Accounts
Date:01-10-2002
Accounts With Made Up Date
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:07-11-2001
Legacy
Category:Accounts
Date:30-10-2001
Legacy
Category:Mortgage
Date:09-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:20-11-2000
Legacy
Category:Address
Date:30-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Made Up Date
Category:Accounts
Date:15-03-1999
Legacy
Category:Annual Return
Date:18-11-1998
Accounts With Made Up Date
Category:Accounts
Date:25-03-1998
Legacy
Category:Annual Return
Date:11-12-1997
Legacy
Category:Address
Date:07-05-1997
Accounts With Made Up Date
Category:Accounts
Date:04-03-1997
Legacy
Category:Annual Return
Date:07-11-1996
Accounts With Made Up Date
Category:Accounts
Date:15-03-1996
Legacy
Category:Annual Return
Date:11-12-1995

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 5 Olympus Court, Warwick, Warwickshire, CV344RZ
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