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Midland Assured Homes (1990) Limited

Midland Assured Homes (1990) Limited is an active company incorporated on 27 December 1989 with the registered office located in Warwick, Warwickshire. Midland Assured Homes (1990) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02455370
Private limited company
Age
35 years
Incorporated 27 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Olympus Court
Tachbrook Park
Warwick
CV34 6RZ
Same address for the past 19 years
Telephone
01926833192
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1951 • Doctor
Director • Property Manager • British • Lives in England • Born in Nov 1975
Midland Assured Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Assured Estates Limited
Mrs Linda ANN Davis, Dr Linda ANN Davis, and 1 more are mutual people.
Active
Midland Assured Finance Limited
Mrs Linda ANN Davis, Dr Linda ANN Davis, and 1 more are mutual people.
Active
Rellew Finance Limited
Mrs Linda ANN Davis, Dr Linda ANN Davis, and 1 more are mutual people.
Active
Motor Investments (Oxford) Limited
Mrs Linda ANN Davis, Dr Linda ANN Davis, and 1 more are mutual people.
Active
Midland Assured Homes Limited
Mrs Linda ANN Davis and Dr 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£100.17K
Increased by £22.86K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.87M
Decreased by £48.52K (-1%)
Total Liabilities
-£3.75M
Decreased by £49.03K (-1%)
Net Assets
£1.12M
Increased by £511 (0%)
Debt Ratio (%)
77%
Decreased by 0.24% (-0%)
Latest Activity
Charge Satisfied
6 Days Ago on 8 Sep 2025
Charge Satisfied
6 Days Ago on 8 Sep 2025
Abridged Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mrs Sarah Louise Shannon Appointed
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Satisfaction of charge 024553700010 in full
Submitted on 8 Sep 2025
Satisfaction of charge 024553700011 in full
Submitted on 8 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 24 Oct 2024
Satisfaction of charge 8 in full
Submitted on 3 Sep 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 31 Oct 2023
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 21 October 2022 with no updates
Submitted on 24 Oct 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 7 Sep 2022
Repayment History
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