Company Information for

MIDLAND ASSURED HOMES LIMITED

5 OLYMPUS COURT, OLYMPUS AVENUE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ,

Company Registration Number

02340356

Private Limited Company

Active

About Midland Assured Homes Ltd

MIDLAND ASSURED HOMES LIMITED was founded on 1989-01-27 and has its registered office in Warwick. The organisation's status is listed as "Active". Midland Assured Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
MIDLAND ASSURED HOMES LIMITED
Legal Registered Office
5 OLYMPUS COURT
OLYMPUS AVENUE TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6RZ
Other companies in CV34

Filing Information

Company Number02340356
Date formed1989-01-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-02-05 21:06:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Linda Ann Davis Company Secretary DOCTOR 1995-07-18
Linda Ann Davis Director DIRECTOR 2011-06-15 ENGLAND
Peter John Davis Director SOLICITOR 1991-10-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Martin Davis Company Secretary 2002-11-12 2012-01-01
Paul Martin Davis Director 2007-10-26 2012-01-01
Simon James Davis Director 2002-11-12 2012-01-01
Peter John Davis Company Secretary 1991-10-31 1995-07-18
David John Shortland Director 1991-10-31 1995-07-14
Daniel Bernard Lynch Director 1991-10-31 1995-07-07
Graham Sewell Director 1991-10-31 1995-07-06
Ralph Eric Walrond Director 1991-10-31 1995-06-28
David Graham Marshall Director 1991-10-31 1995-06-27

Related Directorships for Linda Ann Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Ann Davis MIDLAND ASSURED HOMES (1990) LIMITEDCompany Secretary 1996-11-04 CURRENT 1989-12-27 Active
Linda Ann Davis MIDLAND ASSURED ESTATES LIMITEDCompany Secretary 1991-12-20 CURRENT 1954-10-12 Active
Linda Ann Davis MOTOR INVESTMENTS (OXFORD) LIMITEDCompany Secretary 1991-12-20 CURRENT 1974-05-07 Active
Linda Ann Davis MIDLAND ASSURED FINANCE LIMITEDCompany Secretary 1991-12-20 CURRENT 1963-02-13 Active
Linda Ann Davis RELLEW FINANCE LIMITEDCompany Secretary 1990-12-20 CURRENT 1969-01-16 Active

Related Directorships for Linda Ann Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Ann Davis MIDLAND ASSURED ESTATES LIMITEDDirector 2011-06-15 CURRENT 1954-10-12 Active
Linda Ann Davis MOTOR INVESTMENTS (OXFORD) LIMITEDDirector 2011-06-15 CURRENT 1974-05-07 Active
Linda Ann Davis MIDLAND ASSURED HOMES (1990) LIMITEDDirector 2011-06-15 CURRENT 1989-12-27 Active
Linda Ann Davis RELLEW FINANCE LIMITEDDirector 2011-06-15 CURRENT 1969-01-16 Active
Linda Ann Davis MIDLAND ASSURED FINANCE LIMITEDDirector 2011-06-15 CURRENT 1963-02-13 Active

Related Directorships for Peter John Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Davis MIDLAND ASSURED ASSETS LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active
Peter John Davis COLE RIVER PARK LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
Peter John Davis MIDLAND ASSURED ESTATES LIMITEDDirector 1991-12-20 CURRENT 1954-10-12 Active
Peter John Davis MOTOR INVESTMENTS (OXFORD) LIMITEDDirector 1991-12-20 CURRENT 1974-05-07 Active
Peter John Davis MIDLAND ASSURED FINANCE LIMITEDDirector 1991-12-20 CURRENT 1963-02-13 Active
Peter John Davis MIDLAND ASSURED HOMES (1990) LIMITEDDirector 1991-10-21 CURRENT 1989-12-27 Active
Peter John Davis RELLEW FINANCE LIMITEDDirector 1990-12-20 CURRENT 1969-01-16 Active