MIDLAND ASSURED HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MIDLAND ASSURED HOLDINGS LIMITED
COMPANY NUMBER
05648697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2005
(19years old)
WEBSITE
http://midlandassured.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 6RZ
Telephone: 01926889868
TPS: No
Unit 5
Olympus Court
Tachbrook Park
Warwick, Warwickshire
CV34 6RZ
Telephone: 889868
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDLAND ASSURED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIDLAND ASSURED HOMES (1990) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIDLAND ASSURED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDLAND ASSURED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDLAND ASSURED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MIDLAND ASSURED ESTATES LIMITED 31/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/12/2005 - Present (19years) Born in Oct 1935 |
Resigned | Director |
Current: 8 Past: 13 |
View Report |
|
08/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
08/12/2005 - Present (19years) 08/12/2005 - Present (19years) 08/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDLAND ASSURED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIDLAND ASSURED HOMES (1990) LIMITED | Active - Accounts Filed | View Report |
| MIDLAND ASSURED HOMES LIMITED | Active - Accounts Filed | View Report |
| MOTOR INVESTMENTS (OXFORD) LIMITED | Active - Accounts Filed | View Report |
| RELLEW FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 30/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 30/04/2014 | Peter John Davis (900340646) has left the board |
| 30/04/2014 | New Board Member Sarah Louise Shannon (918718647) Appointed |
| 30/04/2014 | New Board Member MIDLAND ASSURED ESTATES LIMITED (918718650) Appointed |
| 21/12/2013 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
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