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MIDLAND ASSURED ESTATES LIMITED

Learn more about MIDLAND ASSURED ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

MIDLAND ASSURED ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00539191
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.12
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Company MIDLAND ASSURED ESTATES LIMITED is a Private Limited Company, registration number 00539191, established in United Kingdom on the 12. October 1954. The company is now active. The company has been in business for 62 years and 1 month. This company used to be called MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED. The company is based on 5 OLYMPUS COURT, OLYMPUS AVENUE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ. Business of the company MIDLAND ASSURED ESTATES LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "30/12/15 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company MIDLAND ASSURED ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.08.27
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.04.19

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 198715
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, SECRETARY PAUL DAVIS
Form type: TM02
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, SECRETARY PAUL DAVIS
Form type: TM02
Date: 2012.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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DIRECTOR APPOINTED MRS LINDA ANN DAVIS
Form type: AP01
Date: 2011.06.23
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 17/05/2010
Form type: CH01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAVIS / 06/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVIS / 06/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 06/10/2009
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 06/10/2009
Form type: CH03
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / DR LINDA ANN DAVIS / 06/10/2009
Form type: CH03
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.19
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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REGISTERED OFFICE CHANGED ON 18/11/05 FROM:, AGRICULTURE HOUSE, 1 NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE CV32 4EA
Form type: 287
Date: 2005.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.27
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COMPANY NAME CHANGED, MOTOR INVESTMENTS (WEST MIDLANDS, ) LIMITED, CERTIFICATE ISSUED ON 20/06/05
Form type: CERTNM
Date: 2005.06.20
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/00 FROM:, STEEPLE HOUSE, PERCY STREET, COVENTRY, WEST MIDLANDS CV1 3BY
Form type: 287
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

LINDA ANN DAVIS (current)
Secretary, DOCTOR - RETIRED, 1991.12.20
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE
LINDA ANN DAVIS (current)
Director, 2011.06.15
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE
PETER JOHN DAVIS (current)
Director, SOLICITOR, 1991.12.20
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE
PAUL MARTIN DAVIS (resigned)
Secretary, MANAGER, 2002.11.12 - 2011.11.13
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE
PAUL MARTIN DAVIS (resigned)
Director, 2007.10.26 - 2011.11.13
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE
SIMON JAMES DAVIS (resigned)
Director, 2002.11.12 - 2011.11.13
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE

Companies near to MIDLAND ASSURED ESTATES ltd.

Information about the Private Limited Company MIDLAND ASSURED ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data