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Midland Assured Estates Limited

Midland Assured Estates Limited is an active company incorporated on 12 October 1954 with the registered office located in Warwick, Warwickshire. Midland Assured Estates Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00539191
Private limited company
Age
71 years
Incorporated 12 October 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Midland Assured Estates Limited
Contact Update Details
Address
5 Olympus Court
Olympus Avenue Tachbrook Park
Warwick
Warwickshire
CV34 6RZ
Same address for the past 19 years
Telephone
01926833192
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Linda ANN Davis
Director • Secretary • British • Lives in England • Born in May 1951 • Doctor - Retired
Mrs Sarah Louise Shannon
Director • Property Manager • British • Lives in England • Born in Nov 1975
Midland Assured Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Assured Finance Limited
Mrs Sarah Louise Shannon, Mrs Linda ANN Davis, and 1 more are mutual people.
Active
Rellew Finance Limited
Dr Linda ANN Davis, Mrs Sarah Louise Shannon, and 1 more are mutual people.
Active
Motor Investments (Oxford) Limited
Dr Linda ANN Davis, Mrs Sarah Louise Shannon, and 1 more are mutual people.
Active
Midland Assured Homes (1990) Limited
Dr Linda ANN Davis, Mrs Sarah Louise Shannon, and 1 more are mutual people.
Active
Midland Assured Homes Limited
Dr Linda ANN Davis and Mrs Linda ANN Davis are mutual people.
Active
M.O. Byrd Estates Limited
Mrs Linda ANN Davis is a mutual person.
Active
Midland Assured Holdings Limited
Mrs Sarah Louise Shannon is a mutual person.
Active
Shannon Project Management Limited
Mrs Sarah Louise Shannon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£39.77K
Decreased by £27.14K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.25M
Increased by £26.17K (+2%)
Total Liabilities
-£866.38K
Increased by £20.46K (+2%)
Net Assets
£380.72K
Increased by £5.71K (+2%)
Debt Ratio (%)
69%
Increased by 0.19% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 23 Oct 2023
Mrs Sarah Louise Shannon Appointed
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
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Documents
Confirmation statement made on 30 December 2024 with no updates
Submitted on 6 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 2 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Appointment of Mrs Sarah Louise Shannon as a director on 28 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 3 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 7 Sep 2022
Confirmation statement made on 30 December 2021 with no updates
Submitted on 4 Jan 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 27 Sep 2021
Confirmation statement made on 30 December 2020 with no updates
Submitted on 12 Jan 2021
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Repayment History
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