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 - WARWICK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED WARWICK ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
JOHNSTONE LAND COMPANY LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GYLLA LIMITED WARWICK Dissolved... SMALL 74990 - Non-trading company
LOWICK LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
ALAN SCREEN LIMITED WARWICK Dissolved... SMALL 47730 - Dispensing chemist in specialised stores
DUDLEY TAYLOR PHARMACIES LIMITED SOUTH CROYDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
DUDLEY TAYLOR PROPERTIES LIMITED WARWICK ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DUDLEY TAYLOR LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTH ANSTON PHARMACY LIMITED WARWICK Dissolved... SMALL 99999 - Dormant Company
ABBEY COTTAGE RESIDENTS MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRINDAU GATEWAY LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KEPPEL HOMES LIMITED BRISTOL Active TOTAL EXEMPTION SMALL 7487 - Other business activities
DT PHARMACIES HOLDINGS LIMITED WARWICK ENGLAND Active DORMANT 74990 - Non-trading company
MIDA TAYLOR LIMITED TELFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STILLHOUSE COURT MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JOHNSTONE LAND COMPANY (BRISTOL) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANNON LANE ESTATES LLP DERBY Dissolved... TOTAL EXEMPTION FULL None Supplied
BISHOPS CASTLE EYECARE LLP COVENTRY UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED WARWICK ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
LOWICK LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
GLYNNE-JONES LTD WARWICK Active MICRO ENTITY 62020 - Information technology consultancy activities
J & J HYMAN PHARMACY LIMITED WARWICK ENGLAND Active DORMANT 99999 - Dormant Company
GLYNNE-JONES@HOME LIMITED WARWICK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TAYLOR FUNDING LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BRYTA INVESTMENTS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARLEQUIN PARTNERSHIPS LTD WARWICK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FONTWELL FIELD (WEST SUSSEX) LTD WARWICK ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects