Company NameAllen Homes Limited
DirectorsMichael John Gaskell and Joanne Iddon
Company StatusActive
Company Number00277478
CategoryPrivate Limited Company
Incorporation Date3 July 1933 (87 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael John Gaskell
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2000(67 years, 1 month after company formation)
Appointment Duration20 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMorland House
Altrincham Road
Wilmslow
Cheshire
SK9 5NW
Secretary NameMrs Joanne Iddon
StatusCurrent
Appointed01 January 2018(84 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence AddressMorland House
Altrincham Road
Wilmslow
Cheshire
SK9 5NW
Director NameMrs Joanne Iddon
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2019(85 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleGroup Operations Director
Country of ResidenceEngland
Correspondence AddressMorland House
Altrincham Road
Wilmslow
Cheshire
SK9 5NW
Director NameDonald Greenhalgh
Date of BirthJanuary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(58 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 April 1995)
RoleChairman
Correspondence AddressThe Hayricks
Bolton Road
Anderton
Lancashire
PR6 9HN
Director NameMr Ian John Hilton
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(58 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 12 August 2000)
RoleManaging Director
Correspondence Address120 Liverpool Road
Ashton In Makerfield
Wigan
Lancashire
WN4 9LX
Secretary NameGraham Roberts
NationalityBritish
StatusResigned
Appointed09 October 1991(58 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 April 1995)
RoleCompany Director
Correspondence Address26 Dales Brow
Sharples
Bolton
Greater Manchester
BL1 7RU
Director NameGeoffrey Cyril Booth
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(58 years, 9 months after company formation)
Appointment Duration3 years (resigned 03 April 1995)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address34 Sanders Road
Quorn
Loughborough
Leicestershire
LE12 8JN
Director NameNeil Goodwin
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(58 years, 9 months after company formation)
Appointment Duration3 years (resigned 03 April 1995)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressSherbourne House
Cookes Court
Tattenhall
Cheshire
CH3 9RH
Wales
Director NameCraig Philip Stevenson
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(58 years, 9 months after company formation)
Appointment Duration3 years (resigned 03 April 1995)
RoleGeneral Manager
Correspondence Address142 Sutton Passeys Crescent
Nottingham
Nottinghamshire
NG8 1DY
Director NameKenneth Fox
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(61 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 August 2000)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address5 Sandiacre
Standish
Wigan
Lancashire
WN6 0TJ
Director NameMr John Paul Griffiths
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(61 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 August 2000)
RoleAccountant
Correspondence Address14 Grassendale Road
Liverpool
Merseyside
L19 0NA
Director NameGraham Roberts
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(61 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2000)
RoleAccountant
Correspondence Address9 Queensbury Close
Belmont Park
Bolton
Lancashire
BL1 7BD
Secretary NameMr John Paul Griffiths
NationalityBritish
StatusResigned
Appointed03 April 1995(61 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 August 2000)
RoleAccountant
Correspondence Address14 Grassendale Road
Liverpool
Merseyside
L19 0NA
Director NameMr Iain Duncan Hamish Hamilton
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2000(67 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 27 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Tormore Close
Heapey
Chorley
Lancashire
PR6 9BP
Secretary NameMr Iain Duncan Hamish Hamilton
NationalityBritish
StatusResigned
Appointed12 August 2000(67 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 27 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Tormore Close
Heapey
Chorley
Lancashire
PR6 9BP
Secretary NameMr Peter David Kendall
NationalityBritish
StatusResigned
Appointed27 June 2007(74 years after company formation)
Appointment Duration10 years, 6 months (resigned 01 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMorland House
Altrincham Road
Wilmslow
Cheshire
SK9 5NW

Contact

Websitemorrishomes.co.uk
Telephone01942 825555
Telephone regionWigan

Location

Registered AddressMorland House
Altrincham Road
Wilmslow
Cheshire
SK9 5NW
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3m at £1Morris Homes LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (1 year, 4 months ago)
Next Accounts Due30 April 2021 (7 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return8 October 2019 (11 months, 3 weeks ago)
Next Return Due19 November 2020 (1 month, 3 weeks from now)

Charges

12 August 2000Delivered on: 18 August 2000
Satisfied on: 14 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
18 April 1990Delivered on: 9 May 1990
Satisfied on: 16 November 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
27 May 1986Delivered on: 3 June 1986
Satisfied on: 15 February 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
13 February 1986Delivered on: 27 February 1986
Satisfied on: 15 February 1992
Persons entitled: Barclays Merchant Bank Limited

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: (See doc M107 for fuller details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
20 February 1984Delivered on: 6 March 1984
Satisfied on: 15 February 1992
Persons entitled: Barclays Merchant Bank Limited

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
15 March 1940Delivered on: 24 March 1940
Satisfied on: 16 November 2000
Persons entitled: Barclays Bank Limited

Classification: Transfer of debenture dated 27.7.38.
Secured details: All moneys due etc.
Particulars: Undertaking and all property including uncalled capital, goodwill,.
Fully Satisfied
27 July 1938Delivered on: 2 August 1938
Satisfied on: 5 May 2004
Persons entitled: Union Bank of Manchester LTD

Classification: Debenture
Secured details: Al moneys etc.
Particulars: Undertaking goodwill and all property and assets including uncalled capital.
Fully Satisfied

Filing History

10 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
6 January 2017Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
7 January 2016Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3,027,500
(3 pages)
23 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3,027,500
(3 pages)
6 January 2015Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 3,027,500
(3 pages)
16 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 3,027,500
(3 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 3,027,500
(3 pages)
24 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 3,027,500
(3 pages)
11 July 2013Memorandum and Articles of Association (7 pages)
11 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
18 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
18 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
18 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
22 September 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 March 2011Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
2 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
25 November 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
2 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
29 October 2009Director's details changed for Mr Michael John Gaskell on 9 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Michael John Gaskell on 9 October 2009 (2 pages)
22 October 2009Secretary's details changed for Mr Peter David Kendall on 9 October 2009 (1 page)
22 October 2009Secretary's details changed for Mr Peter David Kendall on 9 October 2009 (1 page)
1 February 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 November 2008Return made up to 09/10/08; full list of members (3 pages)
22 January 2008Registered office changed on 22/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page)
1 November 2007Return made up to 09/10/07; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
21 September 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
20 August 2007New secretary appointed (2 pages)
20 August 2007Secretary resigned (1 page)
28 November 2006Accounts for a dormant company made up to 31 March 2006 (7 pages)
23 October 2006Return made up to 09/10/06; full list of members (7 pages)
31 January 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
18 October 2005Return made up to 09/10/05; full list of members (7 pages)
2 February 2005Full accounts made up to 31 March 2004 (7 pages)
18 October 2004Return made up to 09/10/04; full list of members (7 pages)
14 May 2004Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2004Full accounts made up to 31 March 2003 (7 pages)
12 November 2003Return made up to 09/10/03; full list of members (7 pages)
17 October 2002Return made up to 09/10/02; full list of members (7 pages)
17 August 2002Auditor's resignation (1 page)
5 August 2002Full accounts made up to 31 March 2002 (13 pages)
8 February 2002Full accounts made up to 31 March 2001 (14 pages)
12 October 2001Return made up to 09/10/01; full list of members (6 pages)
19 July 2001Director resigned (1 page)
8 December 2000Full accounts made up to 2 April 2000 (14 pages)
8 December 2000Full accounts made up to 2 April 2000 (14 pages)
16 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000Return made up to 09/10/00; full list of members (9 pages)
1 November 2000New secretary appointed;new director appointed (2 pages)
1 November 2000Director resigned (1 page)
1 November 2000Secretary resigned;director resigned (1 page)
1 November 2000Director resigned (1 page)
1 November 2000Director resigned (1 page)
1 November 2000Registered office changed on 01/11/00 from: york house york street wigan lancashire WN3 4BY (1 page)
1 November 2000New director appointed (2 pages)
29 August 2000Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(7 pages)
18 August 2000Particulars of mortgage/charge (5 pages)
17 August 2000Declaration of assistance for shares acquisition (8 pages)
17 August 2000Declaration of assistance for shares acquisition (8 pages)
17 August 2000Declaration of assistance for shares acquisition (8 pages)
28 October 1999Return made up to 09/10/99; full list of members (7 pages)
10 September 1999Full accounts made up to 28 March 1999 (15 pages)
9 November 1998Return made up to 09/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 August 1998Full accounts made up to 29 March 1998 (14 pages)
17 October 1997Return made up to 09/10/97; no change of members (4 pages)
22 September 1997Full accounts made up to 30 March 1997 (15 pages)
8 November 1996Director resigned (1 page)
8 November 1996Return made up to 09/10/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
17 September 1996Full accounts made up to 31 March 1996 (16 pages)
28 September 1995Full accounts made up to 2 April 1995 (17 pages)
28 September 1995Return made up to 09/10/95; no change of members (6 pages)
28 September 1995Full accounts made up to 2 April 1995 (17 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
17 July 1995New secretary appointed;new director appointed (2 pages)
17 July 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995Director resigned (2 pages)
10 May 1995Secretary resigned (2 pages)
23 May 1990Nc inc already adjusted 09/04/90 (1 page)
23 May 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 June 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
30 March 1989Company name changed allen building (m/cr) LIMITED\certificate issued on 31/03/89 (2 pages)