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Midshires Estates LTD

Adresa
Taylor Group House
Wedgnock Lane
Warwick
CV34 5YA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. květen 2022
Company Register Name Midshires Estates Limited
Company Register Address Leafield Estate
Warwick
CV34 6RA
Company No. 02467152 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
68100 Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Dt Sub 2 Limited Status: Active Notified: 20/07/2020 Companies House Number: 12563549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Taylor, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 07/1953 Nature of Control
  • Significant influence or control
  • Taylor, Michael James Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
  • gb-flag GB Dudley Taylor Pharmacies Limited Status: Ceased Notified: 16/07/2018 Ceased: 20/07/2020 Companies House Number: 04302563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Taylor, Christopher John Warwick, Warwickshire, England Status: Active Notified: 26/04/2013 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, Michael James Warwick, England Status: Active Notified: 26/04/2013 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Crindau Gateway LTD Status: Active Notified: 16/07/2018 Companies House Number: 05488648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Harlequin Partnerships LTD Status: Active Notified: 08/12/2023 Companies House Number: 15335065 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%