MIDSHIRES ESTATES LIMITED
LEAFIELD ESTATE, STRATFORD ROAD, WARWICK  CV34 6RA- Active
- Private Limited Company
- Company No. 02467152
- Last Updated: 01 Mar 2024
Company Profile
MIDSHIRES ESTATES LIMITED was incorporated on Monday, February 5, 1990 as a Private Limited Company with registered address in WARWICK. MIDSHIRES ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 34 years 7 months and 17 days.
Name | MIDSHIRES ESTATES LIMITED |
---|---|
Company number | 02467152 |
Company type | Private Limited Company |
Incorporation date | 05 Feb 1990 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
LEAFIELD ESTATE STRATFORD ROAD WARWICK CV34 6RA |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Dt Sub 2 Limited Stratford Road, CV34 6RA |
Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Dudley Taylor Pharmacies Limited Wedgnock Lane, CV34 5YA |
Dates: Monday, July 16, 2018 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Christopher John Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Mr Michael James Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (99 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 05 March 2017 |
Last confirmation statement dated | 05 February 2016 |
Mortgages
Total of Mortgages | 45 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 5 |
Mortgages Satisfied/Paid | 39 |
Previous Names
Name | Change Date |
---|---|
MIDSHIRES ESTATES LIMITED | 05 Feb 1990 |