MIDSHIRES ESTATES LIMITED - WARWICK
Company Profile | Company Filings |
Overview
MIDSHIRES ESTATES LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
MIDSHIRES ESTATES LIMITED was incorporated 34 years ago on 05/02/1990 and has the registered number: 02467152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MIDSHIRES ESTATES LIMITED was incorporated 34 years ago on 05/02/1990 and has the registered number: 02467152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MIDSHIRES ESTATES LIMITED - WARWICK
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEAFIELD ESTATE
WARWICK
WARWICKSHIRE
CV34 6RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES TAYLOR | Mar 1957 | British | Director | 2013-04-26 | CURRENT |
MR CHRISTOPHER JOHN TAYLOR | Jul 1953 | British | Director | 2013-04-26 | CURRENT |
MR CLIVE JOHN ANDERSON PULTENEY | Dec 1955 | British | Director | RESIGNED | |
MRS ANN MARGARET PULTENEY | May 1948 | British | Director | RESIGNED | |
MRS ANN MARGARET PULTENEY | May 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dt Sub 2 Limited | 2020-07-20 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dudley Taylor Pharmacies Limited | 2018-07-16 - 2020-07-20 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher John Taylor | 2016-04-06 | 7/1953 | Warwick Warwickshire | Significant influence or control |
Mr Michael James Taylor | 2016-04-06 | 3/1957 | Warwick Warwickshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Midshires Estates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £254,892 Cash £-431,266 equity |
Midshires Estates Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-03-2022 | £448,019 Cash £-904,127 equity |
Midshires Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £134,953 Cash £-889,210 equity |
Midshires Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-07 | 31-03-2020 | £478 Cash £-891,414 equity |
Midshires Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £1,732 Cash £-890,085 equity |
Midshires Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £171,512 Cash £-909,675 equity |
Midshires Estates Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-14 | 31-03-2017 | £169,920 Cash £-1,676,317 equity |