MIDLAND REAL ESTATES LIMITED
STRATFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UB

Company number 04891735
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 10 JOHN STREET, STRATFORD ON AVON, WARWICKSHIRE, CV37 6UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100,000 . The most likely internet sites of MIDLAND REAL ESTATES LIMITED are www.midlandrealestates.co.uk, and www.midland-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Real Estates Limited is a Private Limited Company. The company registration number is 04891735. Midland Real Estates Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Midland Real Estates Limited is 10 John Street Stratford On Avon Warwickshire Cv37 6ub. . AYRES, Matthew James is a Secretary of the company. AYRES, Christopher Robert is a Director of the company. AYRES, Susan Anne Whittaker is a Director of the company. Secretary AYRES, Anthony Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AYRES, Anthony Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AYRES, Matthew James
Appointed Date: 01 November 2012
Director
AYRES, Christopher Robert
Appointed Date: 23 February 2007
43 years old
Director
AYRES, Susan Anne Whittaker
Appointed Date: 08 September 2003
73 years old

Resigned Directors

Secretary
AYRES, Anthony Robert
Resigned: 01 November 2012
Appointed Date: 08 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
AYRES, Anthony Robert
Resigned: 04 July 2011
Appointed Date: 01 November 2005
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mrs Susan Anne Ayres
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MIDLAND REAL ESTATES LIMITED Events

22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100,000
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100,000
...
... and 40 more events
20 Nov 2003
Registered office changed on 20/11/03 from: 15 warwick road stratford upon avon warwickshire CV37 6YW
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
20 Nov 2003
New secretary appointed
08 Sep 2003
Incorporation

Similar Companies

MIDLAND RANGE COOKER REPAIRS LTD MIDLAND RAPID REINFORCEMENTS LTD MIDLAND RECORD CO. LIMITED MIDLAND RECOVERY LTD MIDLAND RECRUITMENT LIMITED MIDLAND RECRUITMENT SERVICES LIMITED MIDLAND RECRUITMENT SOLUTIONS LTD