Midland Assured Estates Limited

General information

Name:

Midland Assured Estates Ltd

Office Address:

5 Olympus Court Olympus Avenue Tachbrook Park CV34 6RZ Warwick

Number: 00539191

Incorporation date: 1954-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00539191 is the registration number assigned to Midland Assured Estates Limited. The firm was registered as a Private Limited Company on October 12, 1954. The firm has been active on the British market for 70 years. The enterprise could be gotten hold of in 5 Olympus Court Olympus Avenue Tachbrook Park in Warwick. The company's post code assigned to this address is CV34 6RZ. The firm started under the name Motor Investments (west Midlands), however for the last 19 years has operated under the name Midland Assured Estates Limited. The firm's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. The most recent annual accounts cover the period up to March 31, 2023 and the most recent annual confirmation statement was submitted on December 30, 2022.

Within the following business, a number of director's tasks up till now have been met by Sarah S., Linda D. and Peter D.. Amongst these three managers, Peter D. has managed business the longest, having been a member of officers' team for 33 years. In order to support the directors in their duties, this business has been utilizing the skillset of Linda D. as a secretary since the appointment on December 20, 1991.

  • Previous company's names
  • Midland Assured Estates Limited 2005-06-20
  • Motor Investments (west Midlands) Limited 1954-10-12

Financial data based on annual reports

Company staff

Sarah S.

Role: Director

Appointed: 28 March 2023

Latest update: 18 January 2024

Linda D.

Role: Director

Appointed: 15 June 2011

Latest update: 18 January 2024

Peter D.

Role: Director

Appointed: 20 December 1991

Latest update: 18 January 2024

Linda D.

Role: Secretary

Appointed: 20 December 1991

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are: Midland Assured Finance Limited owns over 3/4 of company shares. This business can be reached in Warwick at Olympus Court, Tachbrook Park, CV34 6RZ and was registered as a PSC under the reg no 750042.

Midland Assured Finance Limited
Address: 5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 750042
Notified on 30 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Small-sized company accounts made up to Thu, 31st Mar 2016 (AA)
filed on: 8th, October 2016
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
69
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