Urgentaction Limited

Company Name	Urgentaction Limited
Company Status	Active
Company Number	01866849
Category	Private Limited Company
Incorporation Date	27 November 1984(39 years, 5 months ago)
Previous Names	Morland Holdings Limited and Morris Homes Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Michael John Gaskell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
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	08 December 2000(16 years after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
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	29 October 2007(22 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Secretary Name	Mrs Joanne Iddon
Status	Current
Appointed	01 January 2018(33 years, 1 month 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 Wendy Gillie Ellis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(37 years, 10 months 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(39 years, 2 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	Mr James Ian Conroy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	3 Oakengates Standish Wigan Lancashire WN6 0XL

Director Name	Miss Susan Victoria Hatch
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Summerhill 9 East Down Road Bowdon Cheshire Wa14

Director Name	Simon Mark Beard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 1998)
Role	Finance Director
Correspondence Address	23 Hoyles Lane Cottam Preston PR4 0LB

Secretary Name	Simon Mark Beard
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 1998)
Role	Finance Director
Correspondence Address	23 Hoyles Lane Cottam Preston PR4 0LB

Secretary Name	Mr Michael John Gaskell
Nationality	British
Status	Resigned
Appointed	30 October 1998(13 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shelbourne House Bollinway Hale Cheshire WA15 0NY

Secretary Name	Mr Iain Duncan Hamish Hamilton
Nationality	British
Status	Resigned
Appointed	01 April 1999(14 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Director Name	Mr Iain Duncan Hamish Hamilton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(16 years after company formation)
Appointment Duration	6 years, 6 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 David Pendlebury
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2000(16 years after company formation)
Appointment Duration	17 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Clare Frances Crowther
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(16 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 August 2008)
Role	Marketing Director
Country of Residence	England
Correspondence Address	1 Sugar Pit Lane Knutsford Cheshire WA16 0NH

Director Name	Kevin Farrington
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(16 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 June 2002)
Role	Company Director
Correspondence Address	20 Thorneycroft Leigh Lancashire WN7 2TH

Director Name	Mr Peter David Kendall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(16 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Lisa Joanne McCaulder
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2005)
Role	Safety Director
Correspondence Address	3 Normanby Close Warrington Cheshire WA5 0GJ

Secretary Name	Mr Peter David Kendall
Nationality	British
Status	Resigned
Appointed	27 June 2007(22 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
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(36 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2022)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Contact

Website	morrishomes.co.uk
Telephone	0161 8317141
Telephone region	Manchester

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

140k at £1	Hallco 996 LTD 100.00% Ordinary
1 at £1	M.j. Gaskell 0.00% Ordinary

Financials

Year	2014
Net Worth	£208,000
Current Liabilities	£107,463,000

Accounts

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

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

6 December 2004	Delivered on: 16 December 2004 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental mortgage Secured details: All monies due or to become due from each obligor to the chargee as agent and security for itself and each of the secured parties (in such capacity as agent and trustee the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H great oakley corby northants t/no: NN162791 (part). See the mortgage charge document for full details. Fully Satisfied
6 December 2004	Delivered on: 16 December 2004 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental mortgage Secured details: All monies due or to become due from each obligor to the chargee as agent and security for itself and each of the secured parties (in such capacity as agent and trustee the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land situate on the east side of butterley hill ripley derbyshire t/no: DY213871. See the mortgage charge document for full details. Fully Satisfied
27 July 2004	Delivered on: 6 August 2004 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site of former bleach works, chorley road, standish, wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 March 2004	Delivered on: 10 April 2004 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and for Each of the Securedparties (In Such Capacity as Agent and Trustee for the Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the security trustee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
29 June 2000	Delivered on: 1 July 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. Fully Satisfied
9 March 1992	Delivered on: 18 March 1992 Satisfied on: 29 June 2000 Persons entitled: County Natwest Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 November 1990	Delivered on: 23 November 1990 Satisfied on: 29 June 2000 Persons entitled: County Natwest Ventures Limited. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee as agent for the lenders (as defined in the charge) 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
20 May 1988	Delivered on: 3 June 1988 Satisfied on: 1 August 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 March 2011	Delivered on: 7 April 2011 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of specific properties charged please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
29 November 1985	Delivered on: 6 December 1985 Satisfied on: 10 October 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts. Floating charge on all the (see doc M8). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 March 2021	Delivered on: 3 March 2021 Persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
3 August 2020	Delivered on: 6 August 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
15 March 2016	Delivered on: 15 March 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Land subject to the charge includes leasehold property edgewater park, warrington (CH93021; CH535837; CH422277), freehold property edgewater park, warrington (CH558564) and freehold property waterside village, st helens (MS495231; MS517989). For more details please refer to the instrument. Outstanding
26 February 2015	Delivered on: 27 February 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
3 July 2014	Delivered on: 7 July 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
29 October 2013	Delivered on: 1 November 2013 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 3 July 2013 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 January 2024	Appointment of Ms Cindy Ann Cade as a director on 29 January 2024 (2 pages)
4 January 2024	Full accounts made up to 30 April 2023 (19 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
2 February 2023	Full accounts made up to 30 April 2022 (19 pages)
15 September 2022	Termination of appointment of Mathew Gareth Vaughan as a director on 15 September 2022 (1 page)
15 September 2022	Appointment of Mrs Wendy Gillie Ellis as a director on 15 September 2022 (2 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
2 February 2022	Full accounts made up to 30 April 2021 (19 pages)
6 August 2021	Appointment of Mr Mathew Gareth Vaughan as a director on 4 August 2021 (2 pages)
8 July 2021	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE (1 page)
8 July 2021	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE (1 page)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
12 April 2021	Cessation of Michael John Gaskell as a person with significant control on 6 April 2016 (1 page)
12 April 2021	Notification of Hallco 996 Limited as a person with significant control on 6 April 2016 (2 pages)
3 March 2021	Satisfaction of charge 018668490013 in full (4 pages)
3 March 2021	Satisfaction of charge 018668490015 in full (4 pages)
3 March 2021	Satisfaction of charge 018668490012 in full (4 pages)
3 March 2021	Satisfaction of charge 018668490016 in full (4 pages)
3 March 2021	Registration of charge 018668490017, created on 1 March 2021 (65 pages)
3 March 2021	Satisfaction of charge 018668490014 in full (4 pages)
3 March 2021	Satisfaction of charge 018668490011 in full (4 pages)
5 January 2021	Full accounts made up to 30 April 2020 (17 pages)
6 August 2020	Registration of charge 018668490016, created on 3 August 2020 (81 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
31 January 2020	Full accounts made up to 30 April 2019 (18 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
5 February 2019	Full accounts made up to 30 April 2018 (16 pages)
2 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
5 April 2018	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
11 January 2018	Termination of appointment of Peter David Kendall as a director on 1 January 2018 (1 page)
11 January 2018	Termination of appointment of Peter David Kendall as a secretary on 1 January 2018 (1 page)
11 January 2018	Termination of appointment of Peter David Kendall as a secretary on 1 January 2018 (1 page)
11 January 2018	Termination of appointment of David Pendlebury as a director on 1 January 2018 (1 page)
11 January 2018	Termination of appointment of Peter David Kendall as a director on 1 January 2018 (1 page)
11 January 2018	Appointment of Mrs Joanne Iddon as a secretary on 1 January 2018 (2 pages)
11 January 2018	Termination of appointment of David Pendlebury as a director on 1 January 2018 (1 page)
11 January 2018	Appointment of Mrs Joanne Iddon as a secretary on 1 January 2018 (2 pages)
4 October 2017	Full accounts made up to 31 March 2017 (15 pages)
4 October 2017	Full accounts made up to 31 March 2017 (15 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 March 2016	Registration of charge 018668490015, created on 15 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (85 pages)
15 March 2016	Registration of charge 018668490015, created on 15 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (85 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 140,043 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 140,043 (5 pages)
27 February 2015	Registration of charge 018668490014, created on 26 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (82 pages)
27 February 2015	Registration of charge 018668490014, created on 26 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (82 pages)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
7 July 2014	Registration of charge 018668490013, created on 3 July 2014 (86 pages)
7 July 2014	Registration of charge 018668490013, created on 3 July 2014 (86 pages)
7 July 2014	Registration of charge 018668490013, created on 3 July 2014 (86 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 140,043 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 140,043 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (12 pages)
31 December 2013	Full accounts made up to 31 March 2013 (12 pages)
1 November 2013	Registration of charge 018668490012 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (85 pages)
1 November 2013	Registration of charge 018668490012 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (85 pages)
3 July 2013	Registration of charge 018668490011 (81 pages)
3 July 2013	Satisfaction of charge 7 in full (4 pages)
3 July 2013	Satisfaction of charge 8 in full (4 pages)
3 July 2013	Satisfaction of charge 6 in full (4 pages)
3 July 2013	Satisfaction of charge 7 in full (4 pages)
3 July 2013	Satisfaction of charge 8 in full (4 pages)
3 July 2013	Satisfaction of charge 10 in full (4 pages)
3 July 2013	Satisfaction of charge 6 in full (4 pages)
3 July 2013	Satisfaction of charge 9 in full (4 pages)
3 July 2013	Satisfaction of charge 9 in full (4 pages)
3 July 2013	Satisfaction of charge 10 in full (4 pages)
3 July 2013	Registration of charge 018668490011 (81 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
9 October 2012	Full accounts made up to 31 March 2012 (12 pages)
9 October 2012	Full accounts made up to 31 March 2012 (12 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
22 September 2011	Full accounts made up to 31 March 2011 (12 pages)
22 September 2011	Full accounts made up to 31 March 2011 (12 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Mr David Pendlebury on 30 June 2011 (2 pages)
11 July 2011	Director's details changed for Mr David Pendlebury on 30 June 2011 (2 pages)
8 April 2011	Resolutions RES13 ‐ Re dirs obligations re co/docs 30/03/2011 (3 pages)
8 April 2011	Resolutions RES13 ‐ Re dirs obligations re co/docs 30/03/2011 (3 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
8 March 2011	Full accounts made up to 31 March 2010 (13 pages)
8 March 2011	Full accounts made up to 31 March 2010 (13 pages)
8 July 2010	Secretary's details changed for Mr Peter David Kendall on 30 June 2010 (1 page)
8 July 2010	Director's details changed for Mr Martin Paul Edmunds on 30 June 2010 (2 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for David Pendlebury on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Michael John Gaskell on 30 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Mr Peter David Kendall on 30 June 2010 (1 page)
8 July 2010	Director's details changed for Mr Martin Paul Edmunds on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Peter David Kendall on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for David Pendlebury on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Peter David Kendall on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Joanne Iddon on 30 June 2010 (2 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Mr Michael John Gaskell on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Joanne Iddon on 30 June 2010 (2 pages)
11 December 2009	Full accounts made up to 31 March 2009 (12 pages)
11 December 2009	Full accounts made up to 31 March 2009 (12 pages)
22 July 2009	Return made up to 30/06/09; full list of members (5 pages)
22 July 2009	Return made up to 30/06/09; full list of members (5 pages)
11 February 2009	Appointment terminated director clare crowther (1 page)
11 February 2009	Appointment terminated director clare crowther (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
10 December 2008	Resolutions RES13 ‐ Sect 175 of ca 2006 09/12/2008 (1 page)
10 December 2008	Resolutions RES13 ‐ Sect 175 of ca 2006 09/12/2008 (1 page)
10 July 2008	Return made up to 30/06/08; full list of members (5 pages)
10 July 2008	Return made up to 30/06/08; full list of members (5 pages)
22 January 2008	Registered office changed on 22/01/08 from: morland house altrincham road wilmslow SK9 5NW (1 page)
22 January 2008	Registered office changed on 22/01/08 from: morland house altrincham road wilmslow SK9 5NW (1 page)
29 November 2007	New director appointed (3 pages)
29 November 2007	New director appointed (3 pages)
21 September 2007	Full accounts made up to 31 March 2007 (10 pages)
21 September 2007	Full accounts made up to 31 March 2007 (10 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)
15 July 2007	Return made up to 30/06/07; no change of members 363(287) ‐ Registered office changed on 15/07/07 363(288) ‐ Secretary resigned;director resigned (9 pages)
15 July 2007	Return made up to 30/06/07; no change of members 363(287) ‐ Registered office changed on 15/07/07 363(288) ‐ Secretary resigned;director resigned (9 pages)
23 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 November 2006	Declaration of assistance for shares acquisition (24 pages)
20 November 2006	Declaration of assistance for shares acquisition (24 pages)
16 November 2006	Declaration of assistance for shares acquisition (24 pages)
16 November 2006	Declaration of assistance for shares acquisition (24 pages)
16 November 2006	Declaration of assistance for shares acquisition (24 pages)
16 November 2006	Declaration of assistance for shares acquisition (24 pages)
2 October 2006	Full accounts made up to 31 March 2006 (11 pages)
2 October 2006	Full accounts made up to 31 March 2006 (11 pages)
13 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
13 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
15 July 2005	Return made up to 30/06/05; full list of members (9 pages)
15 July 2005	Return made up to 30/06/05; full list of members (9 pages)
16 March 2005	Company name changed morris homes LIMITED\certificate issued on 16/03/05 (2 pages)
16 March 2005	Company name changed morris homes LIMITED\certificate issued on 16/03/05 (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (11 pages)
2 February 2005	Full accounts made up to 31 March 2004 (11 pages)
16 December 2004	Particulars of mortgage/charge (5 pages)
16 December 2004	Particulars of mortgage/charge (5 pages)
16 December 2004	Particulars of mortgage/charge (5 pages)
16 December 2004	Particulars of mortgage/charge (5 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Return made up to 30/06/04; full list of members (9 pages)
4 August 2004	Return made up to 30/06/04; full list of members (9 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
13 April 2004	Declaration of assistance for shares acquisition (14 pages)
10 April 2004	Particulars of mortgage/charge (10 pages)
10 April 2004	Particulars of mortgage/charge (10 pages)
17 January 2004	Full accounts made up to 31 March 2003 (10 pages)
17 January 2004	Full accounts made up to 31 March 2003 (10 pages)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
9 July 2003	Return made up to 30/06/03; full list of members (9 pages)
9 July 2003	Return made up to 30/06/03; full list of members (9 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
3 April 2003	Return made up to 30/06/02; full list of members; amend (9 pages)
3 April 2003	Return made up to 30/06/02; full list of members; amend (9 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 (10 pages)
5 August 2002	Full accounts made up to 31 March 2002 (10 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Return made up to 30/06/02; full list of members (9 pages)
9 July 2002	Return made up to 30/06/02; full list of members (9 pages)
9 July 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Return made up to 30/06/01; full list of members (7 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Return made up to 30/06/01; full list of members (7 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (3 pages)
19 July 2001	New director appointed (3 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
7 December 2000	Company name changed morland holdings LIMITED\certificate issued on 08/12/00 (2 pages)
7 December 2000	Company name changed morland holdings LIMITED\certificate issued on 08/12/00 (2 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2000	Return made up to 30/06/00; full list of members (6 pages)
28 July 2000	Return made up to 30/06/00; full list of members (6 pages)
11 July 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
11 July 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
1 July 2000	Particulars of mortgage/charge (5 pages)
1 July 2000	Particulars of mortgage/charge (5 pages)
29 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1999	Full accounts made up to 31 March 1999 (10 pages)
28 October 1999	Full accounts made up to 31 March 1999 (10 pages)
31 August 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
6 January 1999	Declaration of assistance for shares acquisition (5 pages)
6 January 1999	Declaration of assistance for shares acquisition (5 pages)
6 January 1999	Declaration of assistance for shares acquisition (5 pages)
6 January 1999	Declaration of assistance for shares acquisition (5 pages)
6 January 1999	Memorandum and Articles of Association (8 pages)
6 January 1999	Declaration of assistance for shares acquisition (5 pages)
6 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 January 1999	Declaration of assistance for shares acquisition (5 pages)
6 January 1999	Declaration of assistance for shares acquisition (5 pages)
6 January 1999	Declaration of assistance for shares acquisition (5 pages)
6 January 1999	Declaration of assistance for shares acquisition (5 pages)
6 January 1999	Declaration of assistance for shares acquisition (5 pages)
6 January 1999	Memorandum and Articles of Association (8 pages)
17 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New secretary appointed (2 pages)
21 July 1998	Full accounts made up to 31 March 1998 (10 pages)
21 July 1998	Full accounts made up to 31 March 1998 (10 pages)
6 July 1998	Return made up to 30/06/98; full list of members 363(287) ‐ Registered office changed on 06/07/98 (6 pages)
6 July 1998	Return made up to 30/06/98; full list of members 363(287) ‐ Registered office changed on 06/07/98 (6 pages)
24 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 July 1997	Full accounts made up to 31 March 1997 (10 pages)
1 July 1997	Full accounts made up to 31 March 1997 (10 pages)
7 August 1996	Full accounts made up to 31 March 1996 (10 pages)
7 August 1996	Full accounts made up to 31 March 1996 (10 pages)
5 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1996	Secretary resigned (1 page)
29 April 1996	New secretary appointed;new director appointed (2 pages)
29 April 1996	New secretary appointed;new director appointed (2 pages)
29 April 1996	Secretary resigned (1 page)
29 January 1996	Apt of aud (1 page)
29 January 1996	Auditor's resignation (1 page)
29 January 1996	Auditor's resignation (1 page)
29 January 1996	Apt of aud (1 page)
24 August 1995	Return made up to 30/06/95; no change of members (4 pages)
24 August 1995	Return made up to 30/06/95; no change of members (4 pages)
28 June 1995	Full accounts made up to 31 March 1995 (11 pages)
28 June 1995	Full accounts made up to 31 March 1995 (11 pages)
15 February 1995	Full accounts made up to 31 March 1994 (11 pages)
15 February 1995	Full accounts made up to 31 March 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
7 July 1994	Return made up to 30/06/94; no change of members (5 pages)
7 July 1994	Return made up to 30/06/94; no change of members (5 pages)
8 January 1994	Full accounts made up to 31 March 1993 (29 pages)
8 January 1994	Full accounts made up to 31 March 1993 (29 pages)
7 October 1992	Return made up to 30/06/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1992	Return made up to 30/06/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 July 1992	Full accounts made up to 31 March 1992 (10 pages)
14 July 1992	Full accounts made up to 31 March 1992 (10 pages)
19 July 1991	Return made up to 30/06/91; full list of members (8 pages)
19 July 1991	Return made up to 30/06/91; full list of members (8 pages)
27 June 1991	Full accounts made up to 31 March 1991 (13 pages)
27 June 1991	Full accounts made up to 31 March 1991 (13 pages)
6 March 1991	Full group accounts made up to 31 March 1990 (23 pages)
6 March 1991	Full group accounts made up to 31 March 1990 (23 pages)
6 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1990	Memorandum and Articles of Association (17 pages)
6 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1990	Memorandum and Articles of Association (17 pages)
6 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1990	Declaration of assistance for shares acquisition (30 pages)
27 November 1990	Declaration of assistance for shares acquisition (30 pages)
27 November 1990	Declaration of assistance for shares acquisition (30 pages)
27 November 1990	Auditor's resignation (1 page)
27 November 1990	Declaration of assistance for shares acquisition (30 pages)
27 November 1990	Auditor's resignation (1 page)
27 November 1990	Declaration of assistance for shares acquisition (30 pages)
27 November 1990	Declaration of assistance for shares acquisition (30 pages)
27 November 1990	Declaration of assistance for shares acquisition (30 pages)
27 November 1990	Declaration of assistance for shares acquisition (30 pages)
27 November 1990	Declaration of assistance for shares acquisition (30 pages)
27 November 1990	Declaration of assistance for shares acquisition (30 pages)
23 November 1990	Particulars of mortgage/charge (7 pages)
23 November 1990	Particulars of mortgage/charge (7 pages)
20 December 1989	Full group accounts made up to 31 March 1989 (21 pages)
20 December 1989	Full group accounts made up to 31 March 1989 (21 pages)
22 July 1988	Accounts made up to 30 June 1987 (15 pages)
22 July 1988	Return made up to 31/05/88; full list of members (7 pages)
22 July 1988	Return made up to 31/05/88; full list of members (7 pages)
22 July 1988	Accounts made up to 30 June 1987 (15 pages)
6 July 1988	Director resigned;new director appointed (2 pages)
6 July 1988	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 July 1988	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 July 1988	Director resigned;new director appointed (2 pages)
5 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1988	Nc inc already adjusted (1 page)
5 July 1988	Nc inc already adjusted (1 page)
3 June 1988	Particulars of mortgage/charge (1 page)
3 June 1988	Particulars of mortgage/charge (1 page)
1 September 1987	Full group accounts made up to 30 June 1986 (13 pages)
1 September 1987	Full group accounts made up to 30 June 1986 (13 pages)
27 November 1984	Certificate of incorporation (1 page)
27 November 1984	Certificate of incorporation (1 page)

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