Allen Homes (North West) Ltd.

Company Name	Allen Homes (North West) Ltd.
Company Status	Active
Company Number	01330224
Category	Private Limited Company
Incorporation Date	15 September 1977(46 years, 7 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Michael John Gaskell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 2000(22 years, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Secretary Name	Mrs Joanne Iddon
Status	Current
Appointed	31 December 2017(40 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Joanne Iddon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(41 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Group Operations Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Martin Paul Edmunds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(43 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Wendy Gillie Ellis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(45 years after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Cindy Ann Cade
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(46 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Roderil Owen Williams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years after company formation)
Appointment Duration	6 months, 1 week (resigned 16 April 1992)
Role	Contracts Director
Correspondence Address	20 Hellfield Fulwood Preston Lancashire PR2 4JY

Director Name	Alan George Williamson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2001)
Role	Commercial Director
Correspondence Address	39 Willowhey Southport Merseyside PR9 9TW

Director Name	Graham Roberts
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 1995)
Role	Finance Director
Correspondence Address	26 Dales Brow Sharples Bolton Greater Manchester BL1 7RU

Director Name	Philip Arthur James
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years after company formation)
Appointment Duration	8 years, 10 months (resigned 12 August 2000)
Role	Asst Managing Director
Correspondence Address	3 Lodge Court Preston Road Inskip Preston PR4 0TT

Director Name	Mr Ian John Hilton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years after company formation)
Appointment Duration	8 years, 10 months (resigned 12 August 2000)
Role	Managing Director
Correspondence Address	120 Liverpool Road Ashton In Makerfield Wigan Lancashire WN4 9LX

Director Name	Donald Greenhalgh
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 1995)
Role	Chairman
Correspondence Address	The Hayricks Bolton Road Anderton Lancashire PR6 9HN

Secretary Name	Graham Roberts
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years after company formation)
Appointment Duration	8 years, 10 months (resigned 12 August 2000)
Role	Company Director
Correspondence Address	9 Queensbury Close Belmont Park Bolton Lancashire BL1 7BD

Director Name	Mr David Woodham
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(15 years, 6 months after company formation)
Appointment Duration	8 years (resigned 30 March 2001)
Role	Company Director
Correspondence Address	6 Byfleet Close Winstanley Wigan Lancashire WN3 6LU

Director Name	Mr Kenneth Fox
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(17 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 1996)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Sandiacre Standish Wigan Lancashire WN6 0TJ

Director Name	Martin Berry
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 1997)
Role	Sales Director
Correspondence Address	3 Lower Mead Egerton Bolton BL7 9EX

Director Name	Mr Iain Duncan Hamish Hamilton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2000(22 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Secretary Name	Mr Iain Duncan Hamish Hamilton
Nationality	British
Status	Resigned
Appointed	12 August 2000(22 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Director Name	Mr Shaun Kerfoot
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2000(22 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Berkley Drive Chester Cheshire CH4 7EL Wales

Secretary Name	Mr Peter David Kendall
Nationality	British
Status	Resigned
Appointed	27 June 2007(29 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr David Peter Hesson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(40 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2021(43 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Contact

Website	morrishomes.co.uk

Location

Registered Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8m at £1	Morris Homes (North) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

12 August 2000	Delivered on: 23 August 2000 Satisfied on: 5 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a lindlow tavern 374 northenden road sale manchester (k/a century square sale - GM653366 ;prorerty k/a arundel drive carlton -LA732575 LA856907 LA865894 and LZ867233 : property k/a east of crofters fold off carr lane morecambe lancashire - LA840086. See the mortgage charge document for full details. Fully Satisfied
12 August 2000	Delivered 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
22 January 1999	Delivered on: 10 February 1999 Satisfied on: 15 August 2000 Persons entitled: Norwest Holst Group PLC Classification: Legal charge Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee under the terms of the agreement dated 22ND october 1998. Particulars: Land to the east side of fleetwood road poulton le lylde lancashire. Fully Satisfied
18 April 1990	Delivered 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
13 February 1986	Delivered 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 M17 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
27 September 1985	Delivered on: 1 October 1985 Persons entitled: Preston Borough Council Classification: Deed Secured details: Â£206,452-50. Particulars: Land containing 12.432 acres or thereabouts situate at parkside, lea preston. Fully Satisfied
20 February 1984	Delivered 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
1 December 1977	Delivered on: 9 December 1977 Satisfied on: 15 February 1992 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital, all buildings fixtures, fixed plant & machinery. Fully Satisfied

Filing History

2 March 2021	Memorandum and Articles of Association (5 pages)
5 January 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
17 December 2020	Appointment of Mr Martin Paul Edmunds as a director on 11 December 2020 (2 pages)
14 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (5 pages)
2 December 2019	Termination of appointment of David Peter Hesson as a director on 29 November 2019 (1 page)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
29 January 2019	Appointment of Mrs Joanne Iddon as a director on 28 January 2019 (2 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
15 May 2018	Appointment of Mr David Peter Hesson as a director on 15 May 2018 (2 pages)
5 April 2018	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
11 January 2018	Appointment of Mrs Joanne Iddon as a secretary on 31 December 2017 (2 pages)
11 January 2018	Termination of appointment of Peter David Kendall as a secretary on 31 December 2017 (1 page)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,834,002 (3 pages)
23 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,834,002 (3 pages)
23 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,834,002 (3 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,834,002 (3 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,834,002 (3 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,834,002 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,834,002 (3 pages)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,834,002 (3 pages)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,834,002 (3 pages)
10 July 2013	Memorandum and Articles of Association (4 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 July 2013	Memorandum and Articles of Association (4 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Michael John Gaskell on 9 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael John Gaskell on 9 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael John Gaskell on 9 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Peter David Kendall on 9 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Peter David Kendall on 9 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Peter David Kendall on 9 October 2009 (1 page)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 November 2008	Return made up to 09/10/08; full list of members (3 pages)
4 November 2008	Return made up to 09/10/08; full list of members (3 pages)
22 January 2008	Registered office changed on 22/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page)
22 January 2008	Registered office changed on 22/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page)
1 November 2007	Return made up to 09/10/07; no change of members 363(288) ‐ Director resigned (7 pages)
1 November 2007	Return made up to 09/10/07; no change of members 363(288) ‐ Director resigned (7 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
23 October 2006	Return made up to 09/10/06; full list of members (7 pages)
23 October 2006	Return made up to 09/10/06; full list of members (7 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
18 October 2005	Return made up to 09/10/05; full list of members (7 pages)
18 October 2005	Return made up to 09/10/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (7 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2004	Full accounts made up to 31 March 2003 (7 pages)
17 January 2004	Full accounts made up to 31 March 2003 (7 pages)
12 November 2003	Return made up to 09/10/03; full list of members (7 pages)
12 November 2003	Return made up to 09/10/03; full list of members (7 pages)
17 October 2002	Return made up to 09/10/02; full list of members (7 pages)
17 October 2002	Return made up to 09/10/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 March 2002 (12 pages)
5 August 2002	Full accounts made up to 31 March 2002 (12 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
23 October 2001	Return made up to 09/10/01; full list of members (7 pages)
23 October 2001	Return made up to 09/10/01; full list of members (7 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
8 December 2000	Full accounts made up to 2 April 2000 (14 pages)
8 December 2000	Full accounts made up to 2 April 2000 (14 pages)
8 December 2000	Full accounts made up to 2 April 2000 (14 pages)
20 November 2000	Return made up to 09/10/00; full list of members (10 pages)
20 November 2000	Return made up to 09/10/00; full list of members (10 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: york house york street wigan lancashire WN3 4BY (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: york house york street wigan lancashire WN3 4BY (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
29 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
29 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
23 August 2000	Particulars of mortgage/charge (6 pages)
23 August 2000	Particulars of mortgage/charge (6 pages)
18 August 2000	Particulars of mortgage/charge (5 pages)
18 August 2000	Particulars of mortgage/charge (5 pages)
17 August 2000	Declaration of assistance for shares acquisition (8 pages)
17 August 2000	Declaration of assistance for shares acquisition (8 pages)
15 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1999	Return made up to 09/10/99; full list of members (7 pages)
25 November 1999	Return made up to 09/10/99; full list of members (7 pages)
7 September 1999	Full accounts made up to 28 March 1999 (15 pages)
7 September 1999	Full accounts made up to 28 March 1999 (15 pages)
10 February 1999	Particulars of mortgage/charge (4 pages)
10 February 1999	Particulars of mortgage/charge (4 pages)
9 November 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 November 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1998	Full accounts made up to 29 March 1998 (18 pages)
18 August 1998	Full accounts made up to 29 March 1998 (18 pages)
21 November 1997	Return made up to 09/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
21 November 1997	Return made up to 09/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
20 November 1997	Full accounts made up to 30 March 1997 (16 pages)
20 November 1997	Full accounts made up to 30 March 1997 (16 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 November 1996	Full accounts made up to 31 March 1996 (16 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 November 1996	Full accounts made up to 31 March 1996 (16 pages)
7 November 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
28 September 1995	Return made up to 09/10/95; no change of members (6 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Full accounts made up to 2 April 1995 (20 pages)
28 September 1995	Return made up to 09/10/95; no change of members (6 pages)
28 September 1995	Full accounts made up to 2 April 1995 (20 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Full accounts made up to 2 April 1995 (20 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
27 September 1990	Company name changed allen homes (N.W.) LIMITED\certificate issued on 28/09/90 (2 pages)
27 September 1990	Company name changed allen homes (N.W.) LIMITED\certificate issued on 28/09/90 (2 pages)
22 May 1990	Â£ nc 100/1834100 09/04/90 (1 page)
22 May 1990	Â£ nc 100/1834100 09/04/90 (1 page)
22 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
30 March 1989	Company name changed allen homes LTD\certificate issued on 31/03/89 (2 pages)
30 March 1989	Company name changed allen homes LTD\certificate issued on 31/03/89 (2 pages)

Allen Homes (North West) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire