Morris Homes Developments Limited

Company Name	Morris Homes Developments Limited
Company Status	Active
Company Number	02147769
Category	Private Limited Company
Incorporation Date	16 July 1987(36 years, 9 months ago)
Previous Name	Morland Commercial Developments 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	31 December 1992(5 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
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	11 November 2013(26 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
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(30 years, 5 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	Mr Martin Paul Edmunds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(30 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
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	15 September 2022(35 years, 2 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(36 years, 6 months after company formation)
Appointment Duration	2 months, 3 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	31 December 1992(5 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 September 1993)
Role	Co 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	31 December 1992(5 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Co Director
Correspondence Address	Summerhill 9 East Down Road Bowdon Cheshire Wa14

Secretary Name	Mr Michael John Gaskell
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 5 months after company formation)
Appointment Duration	6 years, 3 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(11 years, 8 months after company formation)
Appointment Duration	8 years, 2 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 Peter David Kendall
Nationality	British
Status	Resigned
Appointed	27 June 2007(19 years, 11 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 David Peter Hesson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(30 years, 5 months after company formation)
Appointment Duration	1 year, 11 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(34 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 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

99 at £1	Urgentaction LTD 99.00% Ordinary
1 at £1	M.j. Gaskell 1.00% Ordinary

Accounts

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

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

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
23 December 2021	Delivered on: 5 January 2022 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Real property: all the freehold land known as land on the north west and west side of wateringpool lane, lostock hall, preston with title number LAN219790. For full details of the charges, please refer to the charging document directly. Outstanding
16 June 2021	Delivered on: 17 June 2021 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Part of the property known as land at professional development centre, acre lane, bromborough, wirral, CH62 7BZ registered at hm land registry with title number MS579357 shown edged green on the plan at schedule 5 therein. Outstanding
2 November 2020	Delivered on: 5 November 2020 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Such part of the land at professional development centre, acre lane, bromborough, wirral, CH62 7BZ registered at the land registry with title number MS579357 and shown edged blue on the plan. Outstanding
23 April 2020	Delivered on: 28 April 2020 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: The freehold land lying to the north-east of amtphill road, kempston, hardwick, bedford registered at hm land registry with title number BD321015. Outstanding
27 March 2020	Delivered on: 31 March 2020 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Such part of the land at professional development centre, acre lane, bromborough, wirral, CH62 7BZ registered at the land registry with title number MS579357 and shown edged red on the plan. Outstanding
5 February 2020	Delivered on: 13 February 2020 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: (1) the property known as the land on the north side of tower hill road, skelmersdale identified edged red on the plan in the charge document with land registry title number LA820447 and (2) the property known as 1 pittern hill cottages, pittern hill, kineton, warwick, CV35 0JE under land registry title number WK382417. Outstanding
16 August 2019	Delivered on: 19 August 2019 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: The part of the freehold land lying to the north-east of ampthill road, kempston hardwick, bedford more particularly shown edged and numbered 3, 4 and 6 in blue on the plan in the attached deed registered at the land registry under part of title number BD322651. Outstanding
28 March 2019	Delivered on: 1 April 2019 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: The property edged red on the attached plan contained within the deed (comprising phase 1 of the cawsey site) consisting of land on the west side of wateringpool lane, lostock hall, preston being part of the property registered at the land registry with title number LAN205479 and part of the property registered at the land registry with title number LA902269. Outstanding
19 December 2018	Delivered on: 27 December 2018 Persons entitled: Homes and Communites Agency (Trading as Homes England) Classification: A registered charge Particulars: Property known as land at lowfield lane, st helens as shown edged red on the plan attached to the deed and being the land comprised in the title numbers MS653896, MS656950 and MS656982, MS654765 and MS656983 registered at the land registry. Outstanding
1 August 2018	Delivered on: 6 August 2018 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Phase 1 of the property shown outlined in red on the plan (outlined within the instrument) being part of the property at west wixams, bedfordshire registered at the land registry with title number BD321015. Outstanding
29 March 2018	Delivered on: 6 April 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Title number being CB107977 being land lying south of high street, fenstanton, huntingdon. Outstanding
29 March 2018	Delivered on: 5 April 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Title number LT497470 being land on the west and east side of leicester road, thurcaston. Outstanding
10 January 2018	Delivered on: 16 January 2018 Persons entitled: Homes and Communities Agency 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
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: 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 April 2009	Delivered on: 6 May 2009 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC as 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
9 March 1992	Delivered on: 18 March 1992 Satisfied on: 1 August 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: 1 August 2000 Persons entitled: County Natwest Ventures Limitedas Agent for "the Banks" as Defined 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
8 November 1990	Delivered on: 20 November 1990 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

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 (27 pages)
20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
2 February 2023	Full accounts made up to 30 April 2022 (28 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
15 September 2022	Appointment of Mrs Wendy Gillie Ellis as a director on 15 September 2022 (2 pages)
15 September 2022	Termination of appointment of Mathew Gareth Vaughan as a director on 15 September 2022 (1 page)
2 February 2022	Full accounts made up to 30 April 2021 (27 pages)
5 January 2022	Registration of charge 021477690023, created on 23 December 2021 (24 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
5 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)
17 June 2021	Registration of charge 021477690022, created on 16 June 2021 (64 pages)
13 April 2021	Notification of Urgentaction Limited as a person with significant control on 6 April 2016 (2 pages)
13 April 2021	Cessation of Michael John Gaskell as a person with significant control on 6 April 2016 (1 page)
5 January 2021	Full accounts made up to 30 April 2020 (24 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
5 November 2020	Registration of charge 021477690021, created on 2 November 2020 (65 pages)
28 April 2020	Registration of charge 021477690020, created on 23 April 2020 (63 pages)
31 March 2020	Registration of charge 021477690019, created on 27 March 2020 (65 pages)
13 February 2020	Registration of charge 021477690018, created on 5 February 2020 (97 pages)
31 January 2020	Full accounts made up to 30 April 2019 (22 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
2 December 2019	Termination of appointment of David Peter Hesson as a director on 29 November 2019 (1 page)
19 August 2019	Registration of charge 021477690017, created on 16 August 2019 (35 pages)
1 April 2019	Registration of charge 021477690016, created on 28 March 2019 (35 pages)
5 February 2019	Full accounts made up to 30 April 2018 (20 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 December 2018	Registration of charge 021477690015, created on 19 December 2018 (35 pages)
6 August 2018	Registration of charge 021477690014, created on 1 August 2018 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 380371. (35 pages)
6 April 2018	Registration of charge 021477690013, created on 29 March 2018 (34 pages)
5 April 2018	Registration of charge 021477690012, created on 29 March 2018 (34 pages)
5 April 2018	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
23 March 2018	Appointment of Mr Martin Paul Edmunds as a director on 12 March 2018 (2 pages)
13 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 (3 pages)
20 January 2018	Satisfaction of charge 021477690009 in full (4 pages)
20 January 2018	Satisfaction of charge 021477690008 in full (4 pages)
20 January 2018	Satisfaction of charge 021477690007 in full (4 pages)
20 January 2018	Satisfaction of charge 021477690010 in full (4 pages)
20 January 2018	Satisfaction of charge 021477690006 in full (4 pages)
16 January 2018	Registration of charge 021477690011, created on 10 January 2018 (50 pages)
11 January 2018	Appointment of Mrs Joanne Iddon as a secretary on 1 January 2018 (2 pages)
11 January 2018	Termination of appointment of Peter David Kendall as a secretary on 1 January 2018 (1 page)
11 January 2018	Appointment of Mr David Peter Hesson as a director on 1 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
5 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)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 March 2016	Registration of charge 021477690010, created on 15 March 2016 (85 pages)
15 March 2016	Registration of charge 021477690010, created on 15 March 2016 (85 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 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)
27 February 2015	Registration of charge 021477690009, 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 021477690009, 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)
18 February 2015	Appointment of Mrs Joanne Iddon as a director on 11 November 2013 (2 pages)
18 February 2015	Appointment of Mrs Joanne Iddon as a director on 11 November 2013 (2 pages)
9 January 2015	Full accounts made up to 31 March 2014 (10 pages)
9 January 2015	Full accounts made up to 31 March 2014 (10 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
7 July 2014	Registration of charge 021477690008, created on 3 July 2014 (86 pages)
7 July 2014	Registration of charge 021477690008, created on 3 July 2014 (86 pages)
7 July 2014	Registration of charge 021477690008, created on 3 July 2014 (86 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (3 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (3 pages)
31 December 2013	Full accounts made up to 31 March 2013 (10 pages)
31 December 2013	Full accounts made up to 31 March 2013 (10 pages)
1 November 2013	Registration of charge 021477690007 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 021477690007 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 021477690006 (81 pages)
3 July 2013	Satisfaction of charge 4 in full (4 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
3 July 2013	Satisfaction of charge 4 in full (4 pages)
3 July 2013	Registration of charge 021477690006 (81 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
9 October 2012	Full accounts made up to 31 March 2012 (10 pages)
9 October 2012	Full accounts made up to 31 March 2012 (10 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
22 September 2011	Full accounts made up to 31 March 2011 (11 pages)
22 September 2011	Full accounts made up to 31 March 2011 (11 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 conflict of interest/co documents 30/03/2011 (4 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 conflict of interest/co documents 30/03/2011 (4 pages)
8 April 2011	Memorandum and Articles of Association (7 pages)
8 April 2011	Memorandum and Articles of Association (7 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
8 March 2011	Full accounts made up to 31 March 2010 (12 pages)
8 March 2011	Full accounts made up to 31 March 2010 (12 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Mr Peter David Kendall on 31 December 2009 (1 page)
21 January 2010	Director's details changed for Mr Michael John Gaskell on 31 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Mr Peter David Kendall on 31 December 2009 (1 page)
21 January 2010	Director's details changed for Mr Michael John Gaskell on 31 December 2009 (2 pages)
11 December 2009	Full accounts made up to 31 March 2009 (11 pages)
11 December 2009	Full accounts made up to 31 March 2009 (11 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2008	Registered office changed on 22/01/08 from: morland house, altrincham road wilmslow cheshire SK9 5NW (1 page)
22 January 2008	Registered office changed on 22/01/08 from: morland house, altrincham road wilmslow cheshire SK9 5NW (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Registered office changed on 15/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Registered office changed on 15/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 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)
16 January 2007	Return made up to 31/12/06; full list of members (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (6 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 March 2006	Return made up to 31/12/05; full list of members (6 pages)
23 March 2006	Return made up to 31/12/05; full list of members (6 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 December 2003	Return made up to 31/12/02; full list of members (6 pages)
18 December 2003	Return made up to 31/12/02; full list of members (6 pages)
8 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 363(288) ‐ Director's particulars changed (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 363(288) ‐ Director's particulars changed (6 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Secretary resigned (1 page)
29 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 29/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 29/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 January 1999	Declaration of assistance for shares acquisition (5 pages)
6 January 1999	Declaration of assistance for shares acquisition (5 pages)
4 January 1999	Registered office changed on 04/01/99 from: morland house 6 the parks newton-le-willows merseyside WA12 ojq (1 page)
4 January 1999	Registered office changed on 04/01/99 from: morland house 6 the parks newton-le-willows merseyside WA12 ojq (1 page)
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)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
27 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1990	Memorandum and Articles of Association (10 pages)
27 November 1990	Memorandum and Articles of Association (10 pages)
4 October 1989	Memorandum and Articles of Association (13 pages)
4 October 1989	Memorandum and Articles of Association (13 pages)
21 September 1989	Company name changed giantcorner LIMITED\certificate issued on 22/09/89 (2 pages)
21 September 1989	Company name changed giantcorner LIMITED\certificate issued on 22/09/89 (2 pages)
16 July 1987	Incorporation (12 pages)
16 July 1987	Incorporation (12 pages)

Morris Homes Developments Limited

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