MORRIS HOMES (WEST MIDLANDS) LIMITED

Overview

Company Name	MORRIS HOMES (WEST MIDLANDS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02463380
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORRIS HOMES (WEST MIDLANDS) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is MORRIS HOMES (WEST MIDLANDS) LIMITED located?

Registered Office Address	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire
Undeliverable Registered Office Address	No

What were the previous names of MORRIS HOMES (WEST MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
ALLEN HOMES (WEST MIDLANDS) LIMITED	Mar 05, 1990	Mar 05, 1990
FORGEMAIN LIMITED	Jan 25, 1990	Jan 25, 1990

What are the latest accounts for MORRIS HOMES (WEST MIDLANDS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MORRIS HOMES (WEST MIDLANDS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for MORRIS HOMES (WEST MIDLANDS) LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Dec 23, 2024	Registration of charge 024633800034, created on Dec 18, 2024	66 pages	MR01

Dec 02, 2024	Registration of charge 024633800033, created on Nov 28, 2024	68 pages	MR01

Jan 29, 2024	Appointment of Ms Cindy Ann Cade as a director on Jan 29, 2024	2 pages	AP01

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Feb 02, 2023	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Appointment of Mrs Wendy Gillie Ellis as a director on Sep 15, 2022	2 pages	AP01

Sep 15, 2022	Termination of appointment of Mathew Gareth Vaughan as a director on Sep 15, 2022	1 pages	TM01

Feb 02, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Appointment of Mr Mathew Gareth Vaughan as a director on Aug 04, 2021	2 pages	AP01

Jul 08, 2021	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE	1 pages	AD03

Jul 08, 2021	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	1 pages	AD02

Apr 12, 2021	Cessation of Michael John Gaskell as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 12, 2021	Notification of Urgentaction Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 03, 2021	Registration of charge 024633800032, created on Mar 01, 2021	65 pages	MR01

Mar 03, 2021	Satisfaction of charge 024633800030 in full	4 pages	MR04

Mar 03, 2021	Satisfaction of charge 024633800025 in full	4 pages	MR04

Mar 03, 2021	Satisfaction of charge 024633800029 in full	4 pages	MR04

Mar 03, 2021	Satisfaction of charge 024633800028 in full	4 pages	MR04

Mar 03, 2021	Satisfaction of charge 024633800027 in full	4 pages	MR04

Mar 03, 2021	Satisfaction of charge 024633800031 in full	4 pages	MR04

View All Filings

Who are the officers of MORRIS HOMES (WEST MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IDDON, Joanne Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Jan 02, 2018		Secretary	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire					241943250001
CADE, Cindy Ann Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Jan 29, 2024		Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	England	British	1967-3	Managing Director	318687500001
EDMUNDS, Martin Paul Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Jul 12, 2001		Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	England	British	1961-9	Director	76996280002
ELLIS, Wendy Gillie Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Sep 15, 2022		Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	United Kingdom	British	1972-4	Chartered Accountant	257882960001
GASKELL, Michael John Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Aug 12, 2000		Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	United Kingdom	British	1962-8	Chartered Accountant	72725720001
IDDON, Joanne Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Oct 29, 2007		Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	England	British	1969-8	Accountant	92755390001
GRIFFITHS, John Paul 14 Grassendale Road L19 0NA Liverpool Merseyside	Apr 03, 1995	Aug 12, 2000	Secretary	14 Grassendale Road L19 0NA Liverpool Merseyside		British		Company Secretary	42738210002
HAMILTON, Iain Duncan Hamish 5 Tormore Close Heapey PR6 9BP Chorley Lancashire	Aug 12, 2000	Jun 27, 2007	Secretary	5 Tormore Close Heapey PR6 9BP Chorley Lancashire		British		Company Director	42738020002
KENDALL, Peter David Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Jun 27, 2007	Jan 01, 2018	Secretary	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire		British			139638210001
MARTLAND, Margaret Gwendoline 73 Hall Lane Hindley WN2 2SA Wigan Lancashire		Apr 03, 1995	Secretary	73 Hall Lane Hindley WN2 2SA Wigan Lancashire		British			63302280001
BELL, Paul 9 Village Road Nannerch CH7 5RD Mold Clwyd	Apr 02, 2001	Sep 30, 2002	Director	9 Village Road Nannerch CH7 5RD Mold Clwyd		British	1956-1	Company Director	5002530001
ELLIS, Wendy 1 Meadowgate Farm Chester Road WA7 3GF Sutton Weaver Cheshire	Jul 01, 2002	Jul 28, 2003	Director	1 Meadowgate Farm Chester Road WA7 3GF Sutton Weaver Cheshire		British	1972-4	Accountant	84009750001
FOX, Kenneth 5 Sandiacre Standish WN6 0TJ Wigan Lancashire	Apr 03, 1995	May 24, 1996	Director	5 Sandiacre Standish WN6 0TJ Wigan Lancashire	United Kingdom	British	1945-4	Chairman	15540580001
GREENHALGH, Donald The Hayricks Bolton Road PR6 9HN Anderton Lancashire		Apr 03, 1995	Director	The Hayricks Bolton Road PR6 9HN Anderton Lancashire		British	1933-1	Civil Engineer	47084170002
HAMILTON, Iain Duncan Hamish 5 Tormore Close Heapey PR6 9BP Chorley Lancashire	Aug 12, 2000	Jun 27, 2007	Director	5 Tormore Close Heapey PR6 9BP Chorley Lancashire	England	British	1969-4	Company Director	42738020002
HARWOOD WELLS, Susan 82 Honeybourne Way WV13 1HN Willenhall West Midlands	Mar 11, 2002	Dec 29, 2003	Director	82 Honeybourne Way WV13 1HN Willenhall West Midlands		British	1958-5	Company Director	81155970001
HESSON, David 14 Spires Croft Shareshill WV10 7JH Wolverhampton	Mar 04, 2002	Jan 19, 2010	Director	14 Spires Croft Shareshill WV10 7JH Wolverhampton		British	1972-5	Company Director	81155880002
HILTON, Ian John 120 Liverpool Road Ashton In Makerfield WN4 9LX Wigan Lancashire		Aug 12, 2000	Director	120 Liverpool Road Ashton In Makerfield WN4 9LX Wigan Lancashire		British	1940-7	Chairman	9601490002
JOHNSON, Robert Stephen 15 Walmley Close Homer Hill B63 2YB Halesowen West Midlands	Feb 03, 2003	Mar 30, 2004	Director	15 Walmley Close Homer Hill B63 2YB Halesowen West Midlands	England	British	1957-5	Land Director	72301410001
KENDALL, Peter David Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Oct 08, 2001	Jan 01, 2018	Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	United Kingdom	British	1949-8	Solicitor	139638210001
PARKER-SHAW, Colin The White House Long Common WV5 7AX Wolverhampton West Midlands		May 13, 1994	Director	The White House Long Common WV5 7AX Wolverhampton West Midlands		British	1954-7	Housing Director	49834120001
RAWCLIFFE, Stuart Wharf Cottage Penkridge Wharf ST19 5DX Penkridge Staffordshire	Aug 06, 2001	Mar 30, 2004	Director	Wharf Cottage Penkridge Wharf ST19 5DX Penkridge Staffordshire		British	1964-1	Construction Director	81333240001
VAUGHAN, Mathew Gareth Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Aug 04, 2021	Sep 15, 2022	Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	United Kingdom	British	1976-12	Finance Director	151762730002
WARR, Gavin Stuart Park Acre Church Lane Hallow WR2 6PF Worcester	Nov 14, 1994	Mar 30, 2001	Director	Park Acre Church Lane Hallow WR2 6PF Worcester	United Kingdom	British	1964-7	Housing Director	41159790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORRIS HOMES (WEST MIDLANDS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael John Gaskell

Apr 06, 2016

Morland House

Altrincham Road

SK9 5NW Wilmslow

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Urgentaction Limited

Apr 06, 2016

Altrincham Road

SK9 5NW Wilmslow

Morland House

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01866849

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.

View Detailed Information on Persons with Significant Control

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.
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