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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 36 years ago.
Status
Active
Active since incorporation
Company No
02455370
Private limited company
Age
36 years
Incorporated 27 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
5 Olympus Court
Tachbrook Park
Warwick
CV34 6RZ
Same address for the past 20 years
Telephone
01926833192
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1951 • Doctor
Director • British • Lives in England • Born in May 1977
Director • Property Manager • British • Lives in England • Born in Nov 1975
Director • Solicitor • British • Lives in UK • Born in Oct 1935
Midland Assured Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Assured Estates Limited
Linda ANN Davis, Dr Linda ANN Davis, and 2 more are mutual people.
Active
Midland Assured Finance Limited
Linda ANN Davis, Dr Linda ANN Davis, and 2 more are mutual people.
Active
Rellew Finance Limited
Linda ANN Davis, Dr Linda ANN Davis, and 2 more are mutual people.
Active
Motor Investments (Oxford) Limited
Linda ANN Davis, Dr Linda ANN Davis, and 2 more are mutual people.
Active
Midland Assured Homes Limited
Linda ANN Davis, Dr Linda ANN Davis, and 1 more are mutual people.
Active
M.O. Byrd Estates Limited
Linda ANN Davis is a mutual person.
Active
Dune Crest (Sandbanks) Limited
Peter John Davis is a mutual person.
Active
Midland Assured Holdings Limited
Sarah Louise Shannon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£81.39K
Decreased by £18.79K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.75M
Decreased by £119.44K (-2%)
Total Liabilities
-£3.62M
Decreased by £134.62K (-4%)
Net Assets
£1.13M
Increased by £15.18K (+1%)
Debt Ratio (%)
76%
Decreased by 0.9% (-1%)
Latest Activity
Mr Simon James Davis Appointed
5 Days Ago on 15 Dec 2025
Abridged Accounts Submitted
17 Days Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Charge Satisfied
3 Months Ago on 8 Sep 2025
Charge Satisfied
3 Months Ago on 8 Sep 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 23 Oct 2023
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Documents
Appointment of Mr Simon James Davis as a director on 15 December 2025
Submitted on 15 Dec 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 29 Oct 2025
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
Repayment History
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