Midshires Estates Limited

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Midshires Estates Limited

02467152Private Limited With Share Capital

Leafield Estate Stratford Road, Warwick, Warwickshire, CV346RA
Incorporated

05/02/1990

Company Age

36 years

Directors

2

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Midshires Estates Limited (02467152) is a private limited with share capital incorporated on 05/02/1990 (36 years old) and registered in warwickshire, CV346RA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/02/1990
CV346RA

Financial Overview

Total Assets

£22.91M

Liabilities

£23.12M

Net Assets

£-215.3K

Est. Turnover

£3.82M

AI Estimated
Unreported
Cash

£66.7K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

45

Registered

1

Outstanding

5

Part Satisfied

39

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:24-05-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:24-05-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:16-05-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:16-05-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:16-05-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:16-05-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:16-05-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:16-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Miscellaneous
Category:Miscellaneous
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Legacy
Category:Mortgage
Date:15-01-2010
Legacy
Category:Mortgage
Date:15-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Mortgage
Date:02-11-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Mortgage
Date:27-06-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Mortgage
Date:05-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:24-09-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

Leafield Estate, Stratford Road, Longbridge, Warwick, CV346RARegistered
14 St Thomas Street, Bristol, Avon, BS16JJ
Leafield Estate, Stratford Road, Longbridge, Warwick, CV346RARegistered
14 St Thomas Street, Bristol, Avon, BS16JJ

Contact

Leafield Estate Stratford Road, Warwick, Warwickshire, CV346RA