MIDLAND REAL ESTATES LIMITED - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
MIDLAND REAL ESTATES LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
MIDLAND REAL ESTATES LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04891735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MIDLAND REAL ESTATES LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04891735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MIDLAND REAL ESTATES LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN ANNE WHITTAKER AYRES | Apr 1952 | British | Director | 2003-09-08 | CURRENT |
| MR CHRISTOPHER ROBERT AYRES | Dec 1982 | British | Director | 2007-02-23 | CURRENT |
| MR MATTHEW JAMES AYRES | Secretary | 2012-11-01 | CURRENT | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-09-08 UNTIL 2003-09-08 | RESIGNED | ||
| MR ANTHONY ROBERT AYRES | Mar 1948 | Director | 2005-11-01 UNTIL 2011-07-04 | RESIGNED | |
| MR ANTHONY ROBERT AYRES | Mar 1948 | Secretary | 2003-09-08 UNTIL 2012-11-01 | RESIGNED | |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-09-08 UNTIL 2003-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Anne Ayres | 2016-04-06 | 4/1952 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MIDLAND_REAL_ESTATES_LIMI - Accounts | 2024-06-13 | 31-03-2024 | £164,430 Cash £1,303,431 equity |
| MIDLAND_REAL_ESTATES_LIMI - Accounts | 2023-06-29 | 31-03-2023 | £504,063 Cash £1,324,849 equity |
| MIDLAND_REAL_ESTATES_LIMI - Accounts | 2022-06-14 | 31-03-2022 | £308,547 Cash £1,228,724 equity |
| MIDLAND_REAL_ESTATES_LIMI - Accounts | 2021-07-15 | 31-03-2021 | £40,159 Cash £1,040,754 equity |
| MIDLAND_REAL_ESTATES_LIMI - Accounts | 2020-06-20 | 31-03-2020 | £76,249 Cash £1,005,513 equity |
| MIDLAND_REAL_ESTATES_LIMI - Accounts | 2019-06-08 | 31-03-2019 | £131,018 Cash £1,018,591 equity |
| MIDLAND_REAL_ESTATES_LIMI - Accounts | 2018-06-23 | 31-03-2018 | £98,183 Cash £995,097 equity |
| MIDLAND_REAL_ESTATES_LIMI - Accounts | 2017-07-29 | 31-03-2017 | £96,304 Cash |
| MIDLAND_REAL_ESTATES_LIMI - Accounts | 2016-06-01 | 31-03-2016 | £98,904 Cash £941,819 equity |
| MIDLAND_REAL_ESTATES_LIMI - Accounts | 2015-06-30 | 31-03-2015 | £95,102 Cash £937,810 equity |