MIDLAND ASSURED ESTATES LIMITED (00539191)

MIDLAND ASSURED ESTATES LIMITED

Company summary

Company number: 00539191
Status: ACTIVE
Incorporated / age: 12 October 195471 years
Registered office: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
Accounts due: 31 December 2026
Confirmation statement due: 13 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:44 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
Nature of business
Management of real estate on a fee or contract basis
Previous company names
MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Linda Ann, Dr ACTIVE	Secretary					5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Linda Ann, Dr ACTIVE	Director	15 Jun 2011		England	March 1946	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Peter John ACTIVE	Director			United Kingdom	October 1935	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Simon James ACTIVE	Director	15 Dec 2025		England	May 1977	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
SHANNON, Sarah Louise ACTIVE	Director	28 Mar 2023		England	November 1975	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Paul Martin RESIGNED	Secretary	12 Nov 2002	13 Nov 2011			5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Paul Martin RESIGNED	Director	26 Oct 2007	13 Nov 2011	United Kingdom	October 1980	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Simon James RESIGNED	Director	12 Nov 2002	13 Nov 2011	England	May 1977	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

DAVIS, Linda Ann, Dr ACTIVE
Role: Secretary
Appointed on:
Address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

DAVIS, Linda Ann, Dr ACTIVE
Role: Director
Appointed on: 15 Jun 2011
Country of Residence: England
Date of birth: March 1946
Address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

DAVIS, Peter John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

Created	Status	Filings
14 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Aug 1981	Satisfied
07 Aug 1981	Satisfied
07 Jul 1981	Satisfied
28 May 1981	Satisfied
16 Mar 1981	Satisfied
05 Mar 1981	Satisfied
13 Jan 1981	Satisfied
05 Nov 1980	Satisfied
08 Sep 1980	Satisfied
13 Mar 1980	Satisfied
01 Feb 1980	Satisfied

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.