ME

MIDSHIRES ESTATES LIMITED

Active

Company number 02467152

Warwick, England · Incorporated 5 February 1990

Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England

Last updated on 9 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COUNTKEY LIMITED · 5 February 1990 – 13 March 1990

MIDSHIRES HOUSING LIMITED · 13 March 1990 – 12 October 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dt Sub 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2020
PS
Mr Christopher John Taylor
Born July 1953
Significant Influence Or Control
6 April 2016
PS
Mr Michael James Taylor
Born March 1957
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Change Person Director Company With Change Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Accounts With Accounts Type Small
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Small
Accounts
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Small
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2013 View
Termination Secretary Company With Name
Officers
3 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Mortgage Satisfy Charge Part
Mortgage
24 May 2013 View
Mortgage Satisfy Charge Part
Mortgage
24 May 2013 View
Mortgage Satisfy Charge Part
Mortgage
16 May 2013 View
Mortgage Satisfy Charge Part
Mortgage
16 May 2013 View
Mortgage Satisfy Charge Part
Mortgage
16 May 2013 View
Mortgage Satisfy Charge Part
Mortgage
16 May 2013 View
Mortgage Satisfy Charge Part
Mortgage
16 May 2013 View
Mortgage Satisfy Charge Part
Mortgage
16 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Change Account Reference Date Company Previous Extended
Accounts
18 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2012 View
Miscellaneous
Miscellaneous
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Small
Accounts
5 January 2012 View
Accounts With Accounts Type Small
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Secretary Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Accounts With Accounts Type Small
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Legacy
Mortgage
15 January 2010 View
Legacy
Mortgage
15 January 2010 View
Accounts With Accounts Type Small
Accounts
17 February 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Mortgage
2 October 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Small
Accounts
7 February 2008 View
Legacy
Mortgage
2 November 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Annual Return
10 March 2007 View
Accounts With Accounts Type Small
Accounts
22 December 2006 View
Legacy
Mortgage
27 June 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Mortgage
5 April 2006 View
Accounts With Accounts Type Small
Accounts
28 February 2006 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
24 September 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Mortgage
27 April 2005 View
Accounts With Accounts Type Small
Accounts
28 February 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Mortgage
14 September 2004 View
Legacy
Mortgage
12 May 2004 View
Legacy
Annual Return
14 February 2004 View
Legacy
Mortgage
31 December 2003 View
Legacy
Mortgage
31 December 2003 View
Accounts With Accounts Type Small
Accounts
29 November 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Small
Accounts
9 February 2003 View
Legacy
Mortgage
18 September 2002 View
Legacy
Annual Return
1 February 2002 View
Accounts With Accounts Type Small
Accounts
25 January 2002 View
Accounts With Accounts Type Small
Accounts
5 March 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Mortgage
27 January 2001 View
Legacy
Mortgage
27 January 2001 View
Legacy
Mortgage
27 January 2001 View
Legacy
Mortgage
29 November 2000 View
Legacy
Mortgage
29 November 2000 View
Legacy
Mortgage
16 September 2000 View
Legacy
Mortgage
14 June 2000 View
Legacy
Mortgage
1 April 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Small
Accounts
9 February 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
25 November 1999 View
Legacy
Mortgage
20 November 1999 View
Legacy
Mortgage
20 November 1999 View
Certificate Change Of Name Company
Change Of Name
11 October 1999 View
Legacy
Mortgage
21 September 1999 View
Legacy
Mortgage
21 September 1999 View
Legacy
Mortgage
21 September 1999 View
Legacy
Mortgage
21 September 1999 View
Legacy
Mortgage
21 September 1999 View
Legacy
Mortgage
21 September 1999 View
Legacy
Mortgage
21 September 1999 View
Legacy
Mortgage
5 August 1999 View
Legacy
Mortgage
5 August 1999 View
Legacy
Mortgage
5 August 1999 View
Legacy
Mortgage
5 August 1999 View
Legacy
Mortgage
9 April 1999 View
Legacy
Annual Return
26 March 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
16 February 1999 View
Accounts With Accounts Type Small
Accounts
12 January 1999 View
Legacy
Mortgage
28 August 1998 View
Legacy
Mortgage
27 August 1998 View
Legacy
Mortgage
27 August 1998 View
Legacy
Mortgage
27 August 1998 View
Accounts With Accounts Type Small
Accounts
12 March 1998 View
Legacy
Annual Return
16 February 1998 View
Accounts With Accounts Type Full
Accounts
30 May 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Address
21 February 1997 View
Accounts With Accounts Type Small
Accounts
3 June 1996 View
Legacy
Annual Return
11 February 1996 View
Legacy
Mortgage
20 January 1996 View
Accounts With Accounts Type Small
Accounts
7 June 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
2 June 1994 View
Legacy
Annual Return
21 February 1994 View
Resolution
Resolution
3 February 1994 View
Resolution
Resolution
3 February 1994 View
Resolution
Resolution
3 February 1994 View
Accounts With Accounts Type Small
Accounts
24 March 1993 View
Legacy
Annual Return
9 February 1993 View
Accounts With Accounts Type Small
Accounts
26 February 1992 View
Legacy
Address
5 February 1992 View
Legacy
Annual Return
5 February 1992 View
Auditors Resignation Company
Auditors
21 January 1992 View
Legacy
Annual Return
3 July 1991 View
Resolution
Resolution
6 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
6 April 1990 View
Memorandum Articles
Incorporation
6 April 1990 View
Legacy
Capital
6 April 1990 View
Legacy
Address
6 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Accounts
6 April 1990 View
Certificate Change Of Name Company
Change Of Name
12 March 1990 View
Incorporation Company
Incorporation
5 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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