MIDLAND ASSURED HOMES LIMITED (02340356)

MIDLAND ASSURED HOMES LIMITED

Company summary

Company number: 02340356
Status: ACTIVE
Incorporated / age: 27 January 198937 years
Registered office: 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
Accounts due: 31 December 2026
Confirmation statement due: 7 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Linda Ann, Dr ACTIVE	Secretary	18 Jul 1995				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	01 Jan 2012			5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Peter John RESIGNED	Secretary		18 Jul 1995			2 Manor Yard, Coventry, West Midlands, CV1 2PF
DAVIS, Paul Martin RESIGNED	Director	26 Oct 2007	01 Jan 2012	United Kingdom	October 1980	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Simon James RESIGNED	Director	12 Nov 2002	01 Jan 2012	England	May 1977	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
LYNCH, Daniel Bernard RESIGNED	Director		07 Jul 1995		October 1951	124 St Martins Road, Coventry, West Midlands, CV3 6ER
MARSHALL, David Graham RESIGNED	Director		27 Jun 1995		May 1945	116 Birmingham Road, Allesley, Coventry, West Midlands, CV5 9GX
SEWELL, Graham RESIGNED	Director		06 Jul 1995		March 1938	6 Canford Close, Finham, Coventry, CV3 6SS
SHORTLAND, David John RESIGNED	Director		14 Jul 1995	England	September 1952	2 Marshfield Drive, Gibbet Hill, Coventry, West Midlands, CV4 7ER
WALROND, Ralph Eric, Dr RESIGNED	Director		28 Jun 1995		September 1950	2 The Oaks, Rustington, Littlehampton, West Sussex, BN16 2UP

DAVIS, Linda Ann, Dr ACTIVE
Role: Secretary
Appointed on: 18 Jul 1995
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Linda Ann, Dr ACTIVE	Secretary	18 Jul 1995				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	01 Jan 2012			5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Peter John RESIGNED	Secretary		18 Jul 1995			2 Manor Yard, Coventry, West Midlands, CV1 2PF
DAVIS, Paul Martin RESIGNED	Director	26 Oct 2007	01 Jan 2012	United Kingdom	October 1980	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
DAVIS, Simon James RESIGNED	Director	12 Nov 2002	01 Jan 2012	England	May 1977	5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
LYNCH, Daniel Bernard RESIGNED	Director		07 Jul 1995		October 1951	124 St Martins Road, Coventry, West Midlands, CV3 6ER
MARSHALL, David Graham RESIGNED	Director		27 Jun 1995		May 1945	116 Birmingham Road, Allesley, Coventry, West Midlands, CV5 9GX
SEWELL, Graham RESIGNED	Director		06 Jul 1995		March 1938	6 Canford Close, Finham, Coventry, CV3 6SS
SHORTLAND, David John RESIGNED	Director		14 Jul 1995	England	September 1952	2 Marshfield Drive, Gibbet Hill, Coventry, West Midlands, CV4 7ER
WALROND, Ralph Eric, Dr RESIGNED	Director		28 Jun 1995		September 1950	2 The Oaks, Rustington, Littlehampton, West Sussex, BN16 2UP

DAVIS, Linda Ann, Dr ACTIVE
Role: Secretary
Appointed on: 18 Jul 1995
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