Morris Homes (Eastern) Limited

Company Name	Morris Homes (Eastern) Limited
Company Status	Active
Company Number	02315106
Category	Private Limited Company
Incorporation Date	9 November 1988(35 years, 5 months ago)
Previous Names	Morland Developments (Northern) Limited and Morris Homes (South) 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	10 December 1990(2 years, 1 month after company formation)
Appointment Duration	33 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	29 October 2007(18 years, 11 months after company formation)
Appointment Duration	16 years, 5 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(29 years, 2 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(29 years, 4 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(33 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(35 years, 2 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	10 December 1990(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 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	10 December 1990(2 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Summerhill 9 East Down Road Bowdon Cheshire Wa14

Secretary Name	Mr Michael John Gaskell
Nationality	British
Status	Resigned
Appointed	10 December 1990(2 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 1999)
Role	Chartered Accountant
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(10 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	07 November 2006(18 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Director Name	Mr Peter David Kendall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(18 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House, Altrincham Road Wilmslow Cheshire SK9 5NW

Secretary Name	Mr Peter David Kendall
Nationality	British
Status	Resigned
Appointed	27 June 2007(18 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 David Peter Hesson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(29 years, 2 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(32 years, 9 months 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
Telephone	0845 6015667
Telephone region	Unknown

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	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	21 March 2024 (4 weeks, 1 day ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

30 January 2008	Delivered on: 2 February 2008 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of Thesecured Parties) (Security Trustee) Classification: Supplemental mortgage 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: Land k/a tranche VT22 hampon vale west peterborough t/no CB178107 and all buildings and fixtures and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 October 2007	Delivered on: 19 October 2007 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of Thesecured Parties) Classification: Supplemental mortgage Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property meaning all f/h land O9N the north side of bannold road waterbeach cambridge and all buildings and fixtures and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 November 2006	Delivered on: 14 November 2006 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 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
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: 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
8 November 1990	Delivered on: 23 November 1990 Satisfied on: 1 August 2000 Persons entitled: County Natwest Ventures Limitedas Agent for the Banks Defined Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over hillside farm cronton widnes title no: ms 298943 and/or the proceeds of sale thereof.. 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
9 May 1990	Delivered on: 11 May 1990 Persons entitled: Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at cronton, widnes. 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: 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
10 November 1989	Delivered on: 24 November 1989 Satisfied on: 23 November 1990 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hillside farm, crowton road, crowton widnes cheshire. Fully Satisfied
19 October 2007	Delivered on: 9 November 2007 Persons entitled: O&H Hampton Limited Classification: Deed of development control Secured details: Â£20,000.00 due or to become due from the company to. Particulars: Interest in the escrow account. See the mortgage charge document for full details. Outstanding
9 December 2022	Delivered on: 23 December 2022 Persons entitled: Urban&Civic Alconbury Limited Classification: A registered charge Particulars: Freehold property known as parcel 9 and parcel 10A, key phase 1, alconbury weald, huntingdonshire. For more details, please refer to the instrument. Outstanding
9 December 2022	Delivered on: 23 December 2022 Persons entitled: The Secretary of State for Defence Classification: A registered charge Particulars: Freehold property known as parcel 9 and parcel 10A, key phase 1, alconbury weald, huntingdonshire. For more details, please refer to the instrument. Outstanding
14 June 2022	Delivered on: 17 June 2022 Persons entitled: O&H Properties Limited Classification: A registered charge Particulars: The freehold property known as R23-R27, hampton water, london road, peterborough as described in more detail in the instrument. Outstanding
1 March 2021	Delivered on: 3 March 2021 Persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Freehold property held in the name of morris homes (eastern) limited, including: property located at wintringham park, cambridge bearing title number CB447661; please refer to schedule 8 of the security instrument for additional details. Outstanding
20 August 2020	Delivered on: 28 August 2020 Persons entitled: A G Wright & Sons (Farms) Limited (Company No. 0486162) R & H Wale Limited (Company No. 00281506) Classification: A registered charge Particulars: The freehold property registered with title number CB235560 (and others) known as green end industrial estate, gamlingay, bedfordshire SG19 3LA which is edged and hatched blue on plan 1 at annexure 1 of the instrument (please instrument for full description of property and list of title numbers subject to the charge). Outstanding
3 August 2020	Delivered on: 6 August 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
21 July 2020	Delivered on: 23 July 2020 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Particulars: All that leasehold land being land at worrelle avenue middleton, milton keynes shown edged red and edged blue on the attached plan currently registered at the land registry under title number BM378028 with title absolute and comprised in two leases dated 13 july 2020 made between (1) milton keynes development partnership LLP and (2) morris homes (eastern) limited. Title number: to be allocated (currently registered under title number BM378028). Outstanding
13 July 2020	Delivered on: 23 July 2020 Persons entitled: Milton Keynes Development Partnership LLP Classification: A registered charge Particulars: The land situated at worrelle avenue, middleton, milton keynes and shown edged blue on the plan (attached to the legal mortgage) comprising part of the land registered at hm land registry under title number BM378028. Outstanding
21 April 2020	Delivered on: 24 April 2020 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Particulars: The contract:. Date: 1 october 2019. parties: (1) morris homes (midlands) limited. (2) morris homes (eastern) limited. (3) hightown housing association limited. Details: development agreement relating to 35 affordable units at st lawrenceâ€™s fields, tongwell street, atterbury, milton keynes MK10 9NF. Outstanding
11 October 2019	Delivered on: 17 October 2019 Persons entitled: Wintringham Partners LLP Classification: A registered charge Particulars: Freehold property known as eastern parcel and eastern parcel 1A key phase 1 wintringham park shown edged red on the plan. 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 Particulars: Edgewood, peterborough (CB329830) f/h. Outstanding
29 October 2013	Delivered on: 1 November 2013 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Particulars: Edgewood peterborough t/no CB329830 f/H. 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: Edgewood, peterborough t/no CB329830, f/H. Notification of addition to or amendment of charge. Outstanding
24 August 2010	Delivered on: 9 September 2010 Persons entitled: O & H Properties Limited Classification: Deed of develipment control Secured details: Â£20,000 due or to become due. Particulars: An escrow account of mills & reeve LLP solicitorss at the royal bank of scotland PLC. Outstanding

Filing History

23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
2 February 2023	Full accounts made up to 30 April 2022 (33 pages)
23 December 2022	Registration of charge 023151060026, created on 9 December 2022 (30 pages)
23 December 2022	Registration of charge 023151060025, created on 9 December 2022 (7 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)
17 June 2022	Registration of charge 023151060024, created on 14 June 2022 (29 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
8 March 2022	Cessation of Michael John Gaskell as a person with significant control on 6 April 2016 (1 page)
3 March 2022	Satisfaction of charge 023151060022 in full (4 pages)
2 February 2022	Full accounts made up to 30 April 2021 (32 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)
13 April 2021	Notification of Urgentaction Limited as a person with significant control on 6 April 2016 (2 pages)
31 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
19 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 March 2021	Satisfaction of charge 023151060012 in full (4 pages)
3 March 2021	Satisfaction of charge 023151060021 in full (4 pages)
3 March 2021	Satisfaction of charge 023151060013 in full (4 pages)
3 March 2021	Satisfaction of charge 023151060014 in full (4 pages)
3 March 2021	Registration of charge 023151060023, created on 1 March 2021 (65 pages)
3 March 2021	Satisfaction of charge 023151060016 in full (4 pages)
3 March 2021	Satisfaction of charge 023151060015 in full (4 pages)
2 March 2021	Memorandum and Articles of Association (6 pages)
5 January 2021	Full accounts made up to 30 April 2020 (31 pages)
28 August 2020	Registration of charge 023151060022, created on 20 August 2020 (35 pages)
6 August 2020	Registration of charge 023151060021, created on 3 August 2020 (81 pages)
23 July 2020	Registration of charge 023151060020, created on 21 July 2020 (35 pages)
23 July 2020	Registration of charge 023151060019, created on 13 July 2020 (35 pages)
24 April 2020	Registration of charge 023151060018, created on 21 April 2020 (27 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
31 January 2020	Full accounts made up to 30 April 2019 (26 pages)
2 December 2019	Termination of appointment of David Peter Hesson as a director on 29 November 2019 (1 page)
17 October 2019	Registration of charge 023151060017, created on 11 October 2019 (36 pages)
2 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
1 February 2019	Full accounts made up to 30 April 2018 (24 pages)
5 April 2018	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
23 March 2018	Appointment of Mr Martin Paul Edmunds as a director on 12 March 2018 (2 pages)
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	Appointment of Mr David Peter Hesson as a director 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)
3 October 2017	Full accounts made up to 31 March 2017 (24 pages)
3 October 2017	Full accounts made up to 31 March 2017 (24 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 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)
25 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 (3 pages)
25 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 (3 pages)
12 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
15 March 2016	Registration of charge 023151060016, 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 023151060016, 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	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
27 February 2015	Registration of charge 023151060015, 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 023151060015, 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)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
7 July 2014	Registration of charge 023151060014, created on 3 July 2014 (86 pages)
7 July 2014	Registration of charge 023151060014, created on 3 July 2014 (86 pages)
7 July 2014	Registration of charge 023151060014, created on 3 July 2014 (86 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
1 November 2013	Registration of charge 023151060013 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 023151060013 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	Satisfaction of charge 7 in full (4 pages)
3 July 2013	Satisfaction of charge 11 in full (4 pages)
3 July 2013	Satisfaction of charge 9 in full (4 pages)
3 July 2013	Satisfaction of charge 6 in full (4 pages)
3 July 2013	Satisfaction of charge 11 in full (4 pages)
3 July 2013	Registration of charge 023151060012 (81 pages)
3 July 2013	Registration of charge 023151060012 (81 pages)
3 July 2013	Satisfaction of charge 9 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)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (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)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 April 2011	Resolutions RES13 ‐ Re section 175 conflict of interest/co documents 30/03/2011 (3 pages)
8 April 2011	Resolutions RES13 ‐ Re section 175 conflict of interest/co documents 30/03/2011 (3 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 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)
17 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 December 2009	Secretary's details changed for Mr Peter David Kendall on 10 December 2009 (1 page)
17 December 2009	Director's details changed for Mr Michael John Gaskell on 10 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Peter David Kendall on 10 December 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Mr Peter David Kendall on 10 December 2009 (1 page)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Michael John Gaskell on 10 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Joanne Iddon on 10 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Peter David Kendall on 10 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Joanne Iddon on 10 December 2009 (2 pages)
11 December 2009	Full accounts made up to 31 March 2009 (15 pages)
11 December 2009	Full accounts made up to 31 March 2009 (15 pages)
3 February 2009	Full accounts made up to 31 March 2008 (16 pages)
3 February 2009	Full accounts made up to 31 March 2008 (16 pages)
22 December 2008	Return made up to 10/12/08; full list of members (4 pages)
22 December 2008	Return made up to 10/12/08; full list of members (4 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)
2 February 2008	Particulars of mortgage/charge (5 pages)
2 February 2008	Particulars of mortgage/charge (5 pages)
20 December 2007	Location of register of members (1 page)
20 December 2007	Return made up to 10/12/07; full list of members (3 pages)
20 December 2007	Registered office changed on 20/12/07 from: 18 the parks newton le willows merseyside WA12 0JQ (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 18 the parks newton le willows merseyside WA12 0JQ (1 page)
20 December 2007	Location of debenture register (1 page)
20 December 2007	Return made up to 10/12/07; full list of members (3 pages)
20 December 2007	Location of register of members (1 page)
20 December 2007	Location of debenture register (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
29 November 2007	New director appointed (3 pages)
29 November 2007	New director appointed (3 pages)
9 November 2007	Particulars of mortgage/charge (4 pages)
9 November 2007	Particulars of mortgage/charge (4 pages)
19 October 2007	Particulars of mortgage/charge (5 pages)
19 October 2007	Particulars of mortgage/charge (5 pages)
21 September 2007	Full accounts made up to 31 March 2007 (14 pages)
21 September 2007	Full accounts made up to 31 March 2007 (14 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)
20 December 2006	Return made up to 10/12/06; full list of members (7 pages)
20 December 2006	Return made up to 10/12/06; full list of members (7 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (3 pages)
24 November 2006	New director appointed (3 pages)
24 November 2006	New director appointed (2 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 November 2006	Memorandum and Articles of Association (6 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 November 2006	Memorandum and Articles of Association (6 pages)
22 November 2006	Return made up to 10/12/05; full list of members; amend (6 pages)
22 November 2006	Return made up to 10/12/05; full list of members; amend (6 pages)
16 November 2006	Declaration of assistance for shares acquisition (12 pages)
16 November 2006	Declaration of assistance for shares acquisition (12 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 November 2006	Particulars of mortgage/charge (8 pages)
14 November 2006	Particulars of mortgage/charge (8 pages)
2 October 2006	Full accounts made up to 31 March 2006 (14 pages)
2 October 2006	Full accounts made up to 31 March 2006 (14 pages)
23 January 2006	Full accounts made up to 31 March 2005 (14 pages)
23 January 2006	Full accounts made up to 31 March 2005 (14 pages)
20 December 2005	Return made up to 10/12/05; full list of members (6 pages)
20 December 2005	Return made up to 10/12/05; full list of members (6 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 December 2004	Return made up to 10/12/04; full list of members (6 pages)
17 December 2004	Return made up to 10/12/04; full list of members (6 pages)
24 May 2004	Company name changed morland developments (northern) LIMITED\certificate issued on 24/05/04 (2 pages)
24 May 2004	Company name changed morland developments (northern) LIMITED\certificate issued on 24/05/04 (2 pages)
24 December 2003	Return made up to 10/12/03; full list of members (6 pages)
24 December 2003	Return made up to 10/12/03; 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)
26 February 2003	Return made up to 10/12/02; full list of members (6 pages)
26 February 2003	Return made up to 10/12/02; full list of members (6 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)
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)
13 December 2001	Return made up to 10/12/01; full list of members (6 pages)
13 December 2001	Return made up to 10/12/01; full list of members (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 January 2001	Return made up to 10/12/00; full list of members (6 pages)
29 January 2001	Return made up to 10/12/00; full list of members (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
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 10/12/99; full list of members 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 10/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
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)
4 January 1999	Registered office changed on 04/01/99 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page)
4 January 1999	Registered office changed on 04/01/99 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (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)
1 December 1998	Return made up to 10/12/98; full list of members 363(287) ‐ Registered office changed on 01/12/98 (6 pages)
1 December 1998	Return made up to 10/12/98; full list of members 363(287) ‐ Registered office changed on 01/12/98 (6 pages)
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 10/12/97; no change of members (4 pages)
11 January 1998	Return made up to 10/12/97; no change of members (4 pages)
3 December 1996	Return made up to 10/12/96; no change of members (4 pages)
3 December 1996	Return made up to 10/12/96; no change of members (4 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 10/12/95; full list of members (6 pages)
8 January 1996	Return made up to 10/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
27 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
27 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
28 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1989	Company name changed agepress LIMITED\certificate issued on 21/08/89 (2 pages)
18 August 1989	Company name changed agepress LIMITED\certificate issued on 21/08/89 (2 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 November 1988	Incorporation (9 pages)
9 November 1988	Incorporation (9 pages)

Morris Homes (Eastern) Limited

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Contact Business Cheshire