Company Information for

MIDLAND ASSURED HOMES (1990) LIMITED

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

Company Registration Number

02455370

Private Limited Company

Active

About Midland Assured Homes (1990) Ltd

MIDLAND ASSURED HOMES (1990) LIMITED was founded on 1989-12-27 and has its registered office in Warwick. The organisation's status is listed as "Active". Midland Assured Homes (1990) 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 (1990) LIMITED
Legal Registered Office
5 OLYMPUS COURT
TACHBROOK PARK
WARWICK
CV34 6RZ
Other companies in CV34

Filing Information

Company Number02455370
Date formed1989-12-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/10/2015
Filing return next due18/11/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2023-11-06 06:32:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Linda Ann Davis Company Secretary DOCTOR 1996-11-04
Linda Ann Davis Director DIRECTOR 2011-06-15 ENGLAND
Peter John Davis Director SOLICITOR 1991-10-21 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 1991-10-21 1996-11-04
Daniel Bernard Lynch Director 1991-10-21 1996-11-04
Graham Sewell Director 1991-10-21 1996-11-04
Ralph Eric Walrond Director 1991-10-21 1996-11-04
David Graham Marshall Director 1991-10-21 1996-10-11
David John Shortland Director 1991-10-21 1996-10-11

Related Directorships for Linda Ann Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Ann Davis MIDLAND ASSURED HOMES LIMITEDCompany Secretary 1995-07-18 CURRENT 1989-01-27 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 LIMITEDDirector 2011-06-15 CURRENT 1989-01-27 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 LIMITEDDirector 1991-10-31 CURRENT 1989-01-27 Active
Peter John Davis RELLEW FINANCE LIMITEDDirector 1990-12-20 CURRENT 1969-01-16 Active