Midland Assured Homes (1990) Limited in Tachbrook Park WARWICK

Midland Assured Homes (1990) Limited WARWICK

Founded in 1989, Midland Assured Homes (1990), classified under reg no. 02455370 is an active company. Currently registered at 5 Olympus Court CV34 6RZ, Warwick the company has been in the business for thirty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Sarah S., Linda D. and Peter D.. In addition one secretary - Linda D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Midland Assured Homes (1990) Limited Address / Contact

Office Address	5 Olympus Court
Office Address2	Tachbrook Park
Town	Warwick
Post code	CV34 6RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02455370
Date of Incorporation	Wed, 27th Dec 1989
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Sarah S.

Position: Director

Appointed: 28 March 2023

Linda D.

Position: Director

Appointed: 15 June 2011

Linda D.

Position: Secretary

Appointed: 04 November 1996

Peter D.

Position: Director

Appointed: 21 October 1991

Paul D.

Position: Director

Appointed: 26 October 2007

Resigned: 01 January 2012

Simon D.

Position: Director

Appointed: 12 November 2002

Resigned: 01 January 2012

Paul D.

Position: Secretary

Appointed: 12 November 2002

Resigned: 01 January 2012

David M.

Position: Director

Appointed: 21 October 1991

Resigned: 11 October 1996

Ralph W.

Position: Director

Appointed: 21 October 1991

Resigned: 04 November 1996

Graham S.

Position: Director

Appointed: 21 October 1991

Resigned: 04 November 1996

Peter D.

Position: Secretary

Appointed: 21 October 1991

Resigned: 04 November 1996

Daniel L.

Position: Director

Appointed: 21 October 1991

Resigned: 04 November 1996

David S.

Position: Director

Appointed: 21 October 1991

Resigned: 11 October 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Midland Assured Holdings Limited from Warwick, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Midland Assured Holdings Limited

5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Registrar Of Companies England & Wales
Registration number	5648697
Notified on	21 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	134 568	156 268	67 358	117 099	125 402	77 311	100 172
Current Assets	2 669 034	2 462 222	455 761	413 431	370 791	349 824	301 302
Debtors	2 534 466	2 305 954	388 403	296 332	245 389	272 513	201 130
Net Assets Liabilities	3 194 091	3 029 337	1 099 271	1 100 332	1 119 075	1 115 464	1 115 975

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 225	1 225	1 225	1 225	1 225	1 225
Additions Other Than Through Business Combinations Investment Property Fair Value Model		1 594
Bank Borrowings	1 688 461	994 452	951 137	907 147	661 286	1 088 178
Creditors	1 585 280	3 499 401	3 605 734	3 552 781	2 794 538	3 244 665	3 232 474
Fixed Assets	4 465 000	4 466 594	4 516 094	4 565 594	4 565 594	4 565 594	4 565 594
Investment Property	4 465 000	4 466 594	4 466 594	4 466 594	4 466 594	4 466 594	4 466 594
Investment Property Fair Value Model	4 465 000	4 466 594	4 466 594	4 466 594	4 466 594	4 466 594
Investments Fixed Assets			49 500	99 000	99 000	99 000	99 000
Net Current Assets Liabilities	314 371	2 080 746	207 513	106 121	-633 379	-186 863	-198 543
Property Plant Equipment Gross Cost	1 225	1 225	1 225	1 225	1 225	1 225
Provisions For Liabilities Balance Sheet Subtotal		18 602	18 602	18 602	18 602	18 602	18 602
Total Assets Less Current Liabilities	4 779 371	6 547 340	4 723 607	4 671 715	3 932 215	4 378 731	4 367 051
Amounts Owed By Group Undertakings				263 712	201 212	177 712	136 712

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2016 filed on: 9th, October 2016	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2016 filed on: 9th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to October 21, 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 5, 2015: 40000.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2015 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 21, 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 11, 2014: 40000.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2014 filed on: 9th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 21, 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to October 21, 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to October 21, 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to October 21, 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 13th, October 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 5th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 21, 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 16th, January 2009	accounts	Free Download (9 pages)
363a	Annual return made up to December 4, 2008 filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 14th, November 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 14th, November 2007	accounts	Free Download (8 pages)
363a	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 19th, January 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 19th, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to October 27, 2006 filed on: 27th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 27, 2006 filed on: 27th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 19th, September 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 19th, September 2005	accounts	Free Download (8 pages)
363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, October 2004	accounts	Free Download (16 pages)
363s	Annual return made up to December 22, 2003 filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 22, 2003 filed on: 22nd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 21st, November 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 21st, November 2003	accounts	Free Download (18 pages)
363s	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 1st, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 1st, October 2002	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 27th, January 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 27th, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to October 30, 2001 filed on: 30th, October 2001	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to October 30, 2001 filed on: 30th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 30th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 30th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2000 filed on: 20th, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 20th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to November 20, 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 20, 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 21st, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 21st, March 2000	accounts	Free Download (4 pages)
363s	Annual return made up to November 15, 1999 filed on: 15th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 15, 1999 filed on: 15th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 15th, March 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 15th, March 1999	accounts	Free Download (8 pages)
363s	Annual return made up to November 18, 1998 filed on: 18th, November 1998	annual return	Free Download (5 pages)
363s	Annual return made up to November 18, 1998 filed on: 18th, November 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 31st, March 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 31st, March 1998	accounts	Free Download (8 pages)
363s	Annual return made up to December 11, 1997 filed on: 11th, December 1997	annual return	Free Download (5 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to December 11, 1997 filed on: 11th, December 1997	annual return	Free Download (5 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts data made up to May 31, 1996 filed on: 4th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 4th, March 1997	accounts	Free Download (8 pages)
363b	Annual return made up to December 16, 1996 with full list of members filed on: 16th, December 1996	annual return	Free Download (7 pages)
363b	Annual return made up to December 16, 1996 with full list of members filed on: 16th, December 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 24th, March 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 24th, March 1996	accounts	Free Download (8 pages)
363s	Annual return made up to December 11, 1995 filed on: 11th, December 1995	annual return	Free Download (10 pages)
363s	Annual return made up to December 11, 1995 filed on: 11th, December 1995	annual return	Free Download (10 pages)
AA	Full accounts data made up to May 31, 1994 filed on: 1st, March 1995	accounts	Free Download
AA	Full accounts data made up to May 31, 1994 filed on: 1st, March 1995	accounts
363s	Annual return made up to December 10, 1994 filed on: 10th, December 1994	annual return
363s	Annual return made up to December 10, 1994 filed on: 10th, December 1994	annual return	Free Download
AA	Full accounts data made up to May 31, 1993 filed on: 17th, March 1994	accounts	Free Download
AA	Full accounts data made up to May 31, 1993 filed on: 17th, March 1994	accounts
363s	Annual return made up to November 22, 1993 filed on: 22nd, November 1993	annual return	Free Download
363s	Annual return made up to November 22, 1993 filed on: 22nd, November 1993	annual return
AA	Full accounts data made up to May 31, 1992 filed on: 18th, February 1993	accounts	Free Download
AA	Full accounts data made up to May 31, 1992 filed on: 18th, February 1993	accounts
363s	Annual return made up to December 11, 1992 filed on: 11th, December 1992	annual return
363s	Annual return made up to December 11, 1992 filed on: 11th, December 1992	annual return	Free Download
363a	Annual return made up to October 24, 1991 filed on: 24th, October 1991	annual return
AA	Accounts for a small company made up to May 31, 1991 filed on: 24th, October 1991	accounts	Free Download
AA	Accounts for a small company made up to May 31, 1991 filed on: 24th, October 1991	accounts
363a	Annual return made up to October 24, 1991 filed on: 24th, October 1991	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 6th, July 1990	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 6th, July 1990	accounts

Midland Assured Homes (1990) Limited WARWICK

Midland Assured Homes (1990) Limited Address / Contact

Company Information / Profile

Company staff

Sarah S.

Linda D.

Linda D.

Peter D.

Paul D.

Simon D.

Paul D.

David M.

Ralph W.

Graham S.

Peter D.

Daniel L.

David S.

People with significant control

Annual reports financial information

Company filings

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