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MORRIS HOMES LIMITED (03593639)

MORRIS HOMES LIMITED (03593639) is an active UK company. incorporated on 7 July 1998. with registered office in Wilmslow. The company operates in the Construction sector, engaged in construction of domestic buildings. MORRIS HOMES LIMITED has been registered for 27 years. Current directors include CADE, Cindy Ann, EDMUNDS, Martin Paul, ELLIS, Wendy Gillie and 2 others.

Company Number
03593639
Status
active
Type
ltd
Incorporated
7 July 1998
Age
27 years
Address
Morland House, Wilmslow, SK9 5NW
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
CADE, Cindy Ann, EDMUNDS, Martin Paul, ELLIS, Wendy Gillie, GASKELL, Michael John, IDDON, Joanne
SIC Codes
41202

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MORRIS HOMES LIMITED

MORRIS HOMES LIMITED is an active company incorporated on 7 July 1998 with the registered office located in Wilmslow. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. MORRIS HOMES LIMITED was registered 27 years ago.(SIC: 41202)

Status

active

Active since 27 years ago

Company No

03593639

LTD Company

Age

27 Years

Incorporated 7 July 1998

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)

Next Due

Due by 12 July 2026
For period ending 28 June 2026

Previous Company Names

MORRIS GROUP LIMITED
From: 30 November 1999To: 15 February 2006
HALLCO 240 LIMITED
From: 7 July 1998To: 30 November 1999
Contact
Address

Morland House Altrincham Road Wilmslow, SK9 5NW,

Timeline

31 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Jul 98
Loan Cleared
Jul 13
Loan Cleared
Jul 13
Loan Secured
Jul 13
Loan Secured
Oct 13
Loan Secured
Jul 14
Loan Secured
Feb 15
Loan Secured
Apr 15
Loan Secured
Mar 16
Director Joined
Jan 18
Director Left
Jan 18
Loan Secured
Oct 19
Director Left
Dec 19
Loan Secured
Aug 20
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Secured
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Owner Exit
Apr 21
Director Joined
Aug 21
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
Jan 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Oct 25
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

17

6 Active
11 Resigned

IDDON, Joanne

Active
Morland House, WilmslowSK9 5NW
Secretary
Appointed 01 Jan 2018

CADE, Cindy Ann

Active
Morland House, WilmslowSK9 5NW
Born March 1967
Director
Appointed 29 Jan 2024

EDMUNDS, Martin Paul

Active
Morland House, WilmslowSK9 5NW
Born September 1961
Director
Appointed 29 May 2001

ELLIS, Wendy Gillie

Active
Morland House, WilmslowSK9 5NW
Born April 1972
Director
Appointed 15 Sept 2022

GASKELL, Michael John

Active
Morland House, WilmslowSK9 5NW
Born August 1962
Director
Appointed 16 Dec 1998

IDDON, Joanne

Active
Morland House, WilmslowSK9 5NW
Born August 1969
Director
Appointed 29 Oct 2007

HAMILTON, Iain Duncan Hamish

Resigned
5 Tormore Close, ChorleyPR6 9BP
Secretary
Appointed 01 Apr 1999
Resigned 27 Jun 2007

KENDALL, Peter David

Resigned
Morland House, WilmslowSK9 5NW
Secretary
Appointed 27 Jun 2007
Resigned 01 Jan 2018

HALLIWELLS SECRETARIES LIMITED

Resigned
St James's Court, ManchesterM2 2JF
Corporate nominee secretary
Appointed 07 Jul 1998
Resigned 16 Dec 1998

HAMILTON, Iain Duncan Hamish

Resigned
5 Tormore Close, ChorleyPR6 9BP
Born April 1969
Director
Appointed 05 Oct 1999
Resigned 27 Jun 2007

HESSON, David Peter

Resigned
Morland House, WilmslowSK9 5NW
Born May 1972
Director
Appointed 01 Jan 2018
Resigned 29 Nov 2019

JONES, Ian Quayle

Resigned
Craigowan, PitlochryPH9 0NE
Born July 1941
Director
Appointed 22 Dec 1998
Resigned 31 Mar 2004

KENDALL, Peter David

Resigned
Morland House, WilmslowSK9 5NW
Born August 1949
Director
Appointed 20 Nov 2001
Resigned 01 Jan 2018

NORMAN, Bernard Robert

Resigned
Brackley House, StamfordPE9 3BL
Born July 1941
Director
Appointed 22 Dec 1998
Resigned 31 Mar 2004

VAUGHAN, Mathew Gareth

Resigned
Morland House, WilmslowSK9 5NW
Born December 1976
Director
Appointed 04 Aug 2021
Resigned 15 Sept 2022

HALLIWELLS DIRECTORS LIMITED

Resigned
St James's Court, ManchesterM2 2JF
Corporate nominee director
Appointed 07 Jul 1998
Resigned 16 Dec 1998

HL SECRETARIES LIMITED

Resigned
St James's Court, ManchesterM2 2JF
Corporate director
Appointed 07 Jul 1998
Resigned 16 Dec 1998

Persons with significant control

2

1 Active
1 Ceased

Mr Michael John Gaskell

Ceased
Morland House, WilmslowSK9 5NW
Born August 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Morris Group Limited

Active
Altrincham Road, WilmslowSK9 5NW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

165

Accounts With Accounts Type Group
2 January 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Accounts With Accounts Type Group
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
2 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
2 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2021
AP01Appointment of Director
Move Registers To Sail Company With New Address
8 July 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
8 July 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
6 May 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
12 April 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Change Person Director Company With Change Date
3 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
31 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
1 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
5 April 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 January 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 January 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
27 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
31 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
1 November 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Mortgage Satisfy Charge Full
3 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
3 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
9 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Accounts With Accounts Type Group
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Memorandum Articles
8 April 2011
MEM/ARTSMEM/ARTS
Resolution
8 April 2011
RESOLUTIONSResolutions
Legacy
7 April 2011
MG01MG01
Accounts With Accounts Type Group
8 March 2011
AAAnnual Accounts
Legacy
28 February 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Legacy
16 April 2010
MG01MG01
Accounts With Accounts Type Group
11 December 2009
AAAnnual Accounts
Legacy
22 July 2009
363aAnnual Return
Resolution
10 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 August 2008
AAAnnual Accounts
Legacy
14 July 2008
363aAnnual Return
Legacy
29 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 August 2007
AAAnnual Accounts
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
26 July 2007
363sAnnual Return (shuttle)
Resolution
23 November 2006
RESOLUTIONSResolutions
Legacy
22 November 2006
363sAnnual Return (shuttle)
Legacy
16 November 2006
155(6)b155(6)b
Legacy
16 November 2006
155(6)b155(6)b
Legacy
16 November 2006
155(6)b155(6)b
Accounts With Accounts Type Group
12 September 2006
AAAnnual Accounts
Legacy
4 September 2006
363sAnnual Return (shuttle)
Certificate Change Of Name Company
15 February 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
26 July 2005
AAAnnual Accounts
Legacy
20 July 2005
363sAnnual Return (shuttle)
Legacy
21 September 2004
363sAnnual Return (shuttle)
Legacy
9 September 2004
155(6)b155(6)b
Legacy
9 September 2004
155(6)b155(6)b
Legacy
9 September 2004
155(6)b155(6)b
Accounts With Accounts Type Group
14 July 2004
AAAnnual Accounts
Legacy
5 May 2004
403aParticulars of Charge Subject to s859A
Legacy
21 April 2004
288bResignation of Director or Secretary
Legacy
21 April 2004
288bResignation of Director or Secretary
Resolution
13 April 2004
RESOLUTIONSResolutions
Resolution
13 April 2004
RESOLUTIONSResolutions
Legacy
13 April 2004
155(6)b155(6)b
Legacy
13 April 2004
155(6)b155(6)b
Legacy
13 April 2004
155(6)b155(6)b
Legacy
13 April 2004
155(6)b155(6)b
Legacy
13 April 2004
155(6)b155(6)b
Legacy
13 April 2004
155(6)a155(6)a
Legacy
13 April 2004
155(6)b155(6)b
Legacy
10 April 2004
395Particulars of Mortgage or Charge
Legacy
10 February 2004
403aParticulars of Charge Subject to s859A
Legacy
23 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 July 2003
AAAnnual Accounts
Accounts With Accounts Type Group
17 September 2002
AAAnnual Accounts
Auditors Resignation Company
17 August 2002
AUDAUD
Legacy
17 August 2002
363sAnnual Return (shuttle)
Memorandum Articles
30 May 2002
MEM/ARTSMEM/ARTS
Resolution
30 May 2002
RESOLUTIONSResolutions
Legacy
26 November 2001
288aAppointment of Director or Secretary
Legacy
23 July 2001
363sAnnual Return (shuttle)
Legacy
19 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
13 July 2001
AAAnnual Accounts
Legacy
21 August 2000
395Particulars of Mortgage or Charge
Legacy
1 August 2000
403aParticulars of Charge Subject to s859A
Legacy
28 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 July 2000
AAAnnual Accounts
Legacy
1 July 2000
395Particulars of Mortgage or Charge
Legacy
2 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 December 1999
AAAnnual Accounts
Certificate Change Of Name Company
29 November 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 August 1999
363b363b
Legacy
4 August 1999
288cChange of Particulars
Legacy
22 July 1999
288aAppointment of Director or Secretary
Legacy
22 July 1999
288aAppointment of Director or Secretary
Legacy
16 June 1999
287Change of Registered Office
Legacy
10 June 1999
288bResignation of Director or Secretary
Legacy
14 May 1999
288aAppointment of Director or Secretary
Legacy
14 May 1999
288bResignation of Director or Secretary
Resolution
12 February 1999
RESOLUTIONSResolutions
Resolution
12 February 1999
RESOLUTIONSResolutions
Resolution
12 February 1999
RESOLUTIONSResolutions
Resolution
12 February 1999
RESOLUTIONSResolutions
Resolution
12 February 1999
RESOLUTIONSResolutions
Legacy
12 February 1999
123Notice of Increase in Nominal Capital
Memorandum Articles
12 February 1999
MEM/ARTSMEM/ARTS
Legacy
1 February 1999
395Particulars of Mortgage or Charge
Legacy
4 January 1999
288bResignation of Director or Secretary
Legacy
4 January 1999
225Change of Accounting Reference Date
Resolution
23 December 1998
RESOLUTIONSResolutions
Legacy
21 December 1998
288aAppointment of Director or Secretary
Certificate Re Registration Public Limited Company To Private
15 December 1998
CERT10CERT10
Re Registration Memorandum Articles
15 December 1998
MARMAR
Legacy
15 December 1998
5353
Resolution
15 December 1998
RESOLUTIONSResolutions
Resolution
15 December 1998
RESOLUTIONSResolutions
Incorporation Company
7 July 1998
NEWINCIncorporation