About

Registered Number: 04891735
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 10 John Street, Stratford On Avon, Warwickshire, CV37 6UB

 

Having been setup in 2003, Midland Real Estates Ltd have registered office in Warwickshire, it has a status of "Active". We don't currently know the number of employees at the company. The companies director is listed as Ayres, Matthew James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AYRES, Matthew James 01 November 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Anne Ayres/
1952-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 06 June 2013
AP03 - Appointment of secretary 02 November 2012
TM02 - Termination of appointment of secretary 02 November 2012
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 26 September 2011
CH01 - Change of particulars for director 19 September 2011
CH01 - Change of particulars for director 19 September 2011
CH03 - Change of particulars for secretary 19 September 2011
AA - Annual Accounts 06 July 2011
TM01 - Termination of appointment of director 04 July 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 29 July 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 09 June 2008
287 - Change in situation or address of Registered Office 11 March 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 17 September 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
287 - Change in situation or address of Registered Office 24 October 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 25 July 2006
288a - Notice of appointment of directors or secretaries 02 November 2005
363a - Annual Return 28 October 2005
225 - Change of Accounting Reference Date 07 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2004
RESOLUTIONS - N/A 18 November 2004
SA - Shares agreement 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
123 - Notice of increase in nominal capital 18 November 2004
287 - Change in situation or address of Registered Office 08 November 2004
363s - Annual Return 11 October 2004
AA - Annual Accounts 11 October 2004
287 - Change in situation or address of Registered Office 15 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
287 - Change in situation or address of Registered Office 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.