Company information:
Midland Assured Homes (1990) Limited (No: 02455370)
Address: 5 OLYMPUS COURT, TACHBROOK PARK, WARWICK, CV34 6RZ
Status: Active
Incorporated: 27-Dec-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PETER JOHN DAVIS ( DOB: Oct-1935 From: Oct-1991 )
Current Director: LINDA ANN DAVIS ( DOB: Mar-1946 From: Jun-2011 )
Current Director: SARAH LOUISE SHANNON ( DOB: Nov-1975 From: Mar-2023 )
Current Director: SARAH LOUISE SHANNON ( DOB: Nov-1975 From: Mar-2023 )
Current Secretary: LINDA ANN DAVIS ( DOB: Mar-1946 From: Nov-1996 )
Resigned Director: SIMON JAMES DAVIS ( DOB: May-1977 From: Nov-2002 To: Jan-2012 )
Resigned Director: PAUL MARTIN DAVIS ( DOB: Oct-1980 From: Oct-2007 To: Jan-2012 )
Resigned Director: DANIEL BERNARD LYNCH ( DOB: Oct-1951 From: Oct-1991 To: Nov-1996 )
Resigned Director: DAVID GRAHAM MARSHALL ( DOB: May-1945 From: Oct-1991 To: Oct-1996 )
Resigned Director: GRAHAM SEWELL ( DOB: Mar-1938 From: Oct-1991 To: Nov-1996 )
Resigned Director: DAVID JOHN SHORTLAND ( DOB: Sep-1952 From: Oct-1991 To: Oct-1996 )
Resigned Director: RALPH ERIC WALROND ( DOB: Sep-1950 From: Oct-1991 To: Nov-1996 )
Resigned Secretary: PETER JOHN DAVIS ( From: Oct-1991 To: Nov-1996 )
Resigned Secretary: PAUL MARTIN DAVIS ( DOB: Oct-1980 From: Nov-2002 To: Jan-2012 )
Persons of Significant Control:
Midland Assured Holdings Limited, 5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, England: Ownership of shares – 75% or more (Notified: 2016-10-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,465,000 | 4,466,594 | 4,516,094 | 4,565,594 | 4,565,594 | 4,565,594 | 4,565,594 | 4465000.0,4466594.0,4516094.0,4565594.0,4565594.0,4565594.0,4565594.0 |
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investment property | 4,465,000 | 4,466,594 | 4,466,594 | 4,466,594 | 4,466,594 | 4,466,594 | 4,466,594 | 4465000.0,4466594.0,4466594.0,4466594.0,4466594.0,4466594.0,4466594.0 |
| Current assets | 2,669,034 | 2,462,222 | 455,761 | 413,431 | 370,791 | 349,824 | 301,302 | 2669034.0,2462222.0,455761.0,413431.0,370791.0,349824.0,301302.0 |
| Current assets / Debtors | 2,534,466 | 2,305,954 | 388,403 | 296,332 | 245,389 | 272,513 | 201,130 | 2534466.0,2305954.0,388403.0,296332.0,245389.0,272513.0,201130.0 |
| Current assets / Cash at bank and on hand | 134,568 | 156,268 | 67,358 | 117,099 | 125,402 | 77,311 | 100,172 | 134568.0,156268.0,67358.0,117099.0,125402.0,77311.0,100172.0 |
| Net current assets (liabilities) | 314,371 | 2,080,746 | 207,513 | 106,121 | -633,379 | -186,863 | -198,543 | 314371.0,2080746.0,207513.0,106121.0,-633379.0,-186863.0,-198543.0 |
| 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 | 4779371.0,6547340.0,4723607.0,4671715.0,3932215.0,4378731.0,4367051.0 |
| Provisions for liabilities, balance sheet subtotal | 18,602 | 18,602 | 18,602 | 18,602 | 18,602 | 18,602 | 0.0,18602.0,18602.0,18602.0,18602.0,18602.0,18602.0 | |
| Net assets (liabilities) | 3,194,091 | 3,029,337 | 1,099,271 | 1,100,332 | 1,119,075 | 1,115,464 | 1,115,975 | 3194091.0,3029337.0,1099271.0,1100332.0,1119075.0,1115464.0,1115975.0 |
| Equity / share capital and reserves | 3,194,091 | 3,029,337 | 1,099,271 | 1,100,332 | 1,119,075 | 1,115,464 | 1,115,975 | 3194091.0,3029337.0,1099271.0,1100332.0,1119075.0,1115464.0,1115975.0 |