MORRISH HOMES

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORRISH HOMES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 01633471
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORRISH HOMES?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is MORRISH HOMES located?

    Registered Office Address
    Unit 5 Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MORRISH HOMES?

    Previous Company Names
    Company NameFromUntil
    MORRISH HOMES UNLIMITEDJan 09, 2020Jan 09, 2020
    MORRISH BUILDERSOct 28, 1982Oct 28, 1982
    CARDMENT LIMITEDMay 06, 1982May 06, 1982

    What are the latest accounts for MORRISH HOMES?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MORRISH HOMES?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueYes

    What are the latest filings for MORRISH HOMES?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Morrish on May 30, 1992

    1 pagesCH01

    Full accounts made up to Sep 30, 2025

    27 pagesAA

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Timothy Peter Bishop as a director on Aug 08, 2025

    1 pagesTM01

    Secretary's details changed for Mr Simon Clarke on Aug 04, 2025

    1 pagesCH03

    Satisfaction of charge 016334710074 in full

    1 pagesMR04

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Sep 30, 2024

    19 pagesAA

    Termination of appointment of Patrick Michael Kneafsey as a director on Jun 24, 2024

    1 pagesTM01

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    19 pagesAA

    Appointment of Mr Timothy Peter Bishop as a director on Feb 06, 2024

    2 pagesAP01

    Satisfaction of charge 016334710056 in full

    1 pagesMR04

    Satisfaction of charge 53 in full

    2 pagesMR04

    Satisfaction of charge 48 in full

    1 pagesMR04

    Satisfaction of charge 29 in full

    2 pagesMR04

    Satisfaction of charge 42 in full

    2 pagesMR04

    Satisfaction of charge 016334710055 in full

    1 pagesMR04

    Satisfaction of charge 016334710069 in full

    1 pagesMR04

    Satisfaction of charge 43 in full

    2 pagesMR04

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Registration of charge 016334710081, created on May 17, 2023

    32 pagesMR01

    Full accounts made up to Sep 30, 2022

    21 pagesAA

    Registration of charge 016334710080, created on Mar 10, 2023

    31 pagesMR01

    Who are the officers of MORRISH HOMES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Simon Oliver
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    Unit 5
    Dorset
    England
    Secretary
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    Unit 5
    Dorset
    England
    294614820001
    CLARKE, Simon Oliver
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    Unit 5
    Dorset
    England
    Director
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    Unit 5
    Dorset
    England
    EnglandBritish262528550001
    GREEN, David Jay
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    Unit 5
    Dorset
    England
    Director
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    Unit 5
    Dorset
    England
    EnglandBritish288331210001
    MORRISH, David
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    Unit 5
    Dorset
    England
    Director
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    Unit 5
    Dorset
    England
    United KingdomBritish154988170001
    RAPSON, Eugene John Charles
    Upton Industrial Est.
    Upton
    BH16 5SL Poole
    Unit 5
    Dorset
    United Kingdom
    Director
    Upton Industrial Est.
    Upton
    BH16 5SL Poole
    Unit 5
    Dorset
    United Kingdom
    EnglandBritish76225480001
    GARDNER, Emma Jane
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    Unit 5
    Dorset
    England
    Secretary
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    Unit 5
    Dorset
    England
    279507620001
    MORRISH, Steven
    2 Branksea Avenue
    Hamworthy
    BH15 4DW Poole
    Dorset
    Secretary
    2 Branksea Avenue
    Hamworthy
    BH15 4DW Poole
    Dorset
    British10001860001
    BISHOP, Timothy Peter
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    Unit 5
    Dorset
    England
    Director
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    Unit 5
    Dorset
    England
    EnglandBritish132876000002
    KNEAFSEY, Patrick Michael
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    Unit 5
    Dorset
    England
    Director
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    Unit 5
    Dorset
    England
    EnglandBritish190447280001
    MORRISH, Jill
    109 Moriconium Quay
    Lake Avenue
    BH15 4QP Poole
    Dorset
    Director
    109 Moriconium Quay
    Lake Avenue
    BH15 4QP Poole
    Dorset
    United KingdomBritish28189230002
    MORRISH, Leslie George
    109 Moriconium Quay
    Lake Avenue
    BH15 4QP Poole
    Dorset
    Director
    109 Moriconium Quay
    Lake Avenue
    BH15 4QP Poole
    Dorset
    United KingdomBritish10001870003
    MORRISH, Steven
    2 Branksea Avenue
    Hamworthy
    BH15 4DW Poole
    Dorset
    Director
    2 Branksea Avenue
    Hamworthy
    BH15 4DW Poole
    Dorset
    United KingdomBritish10001860001

    Who are the persons with significant control of MORRISH HOMES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morrish Builders (Poole) Ltd
    Upton Industrial Estate, Factory Road
    BH16 5SL Poole
    5
    England
    Apr 06, 2016
    Upton Industrial Estate, Factory Road
    BH16 5SL Poole
    5
    England
    No
    Legal FormUk Limited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Act
    Place RegisteredEngland And Wales
    Registration Number01633484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0