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Companies House/Warwick/Company profile

MIDSHIRES ESTATES LIMITED

Active
02467152·incorporated 1990-02-05

MIDSHIRES ESTATES LIMITED is an active UK private limited company, incorporated on 5 February 1990 at Companies House (number 02467152; OpenRegistry canonical ID GB-02467152-midshires-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-02-05
Registered Address
LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, CV34 6RA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of MIDSHIRES ESTATES LIMITED

Shareholders

Look up shareholders of MIDSHIRES ESTATES LIMITED

Financials

Check financials of MIDSHIRES ESTATES LIMITED

Filings

Check filing history of MIDSHIRES ESTATES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

45 charges recorded against the company at Companies House: 1 outstanding, 39 satisfied, 5 partially satisfied.

Persons with significant control

MIDSHIRES ESTATES LIMITED has 3 persons with significant control on file:

  • Dt Sub 2 Limited (England reg. 12563549). Notified 2020-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher John Taylor born 1953 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Michael James Taylor born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Dudley Taylor Pharmacies Limited (England And Wales reg. 04302563). Notified 2018-07-16. Ceased 2020-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02467152.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.