Allen Homes (North Wales) Limited

Company Name	Allen Homes (North Wales) Limited
Company Status	Active
Company Number	02461158
Category	Private Limited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Michael John Gaskell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 2000(10 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Secretary Name	Mrs Joanne Iddon
Status	Current
Appointed	31 December 2017(27 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Joanne Iddon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(29 years after company formation)
Appointment Duration	5 years, 3 months
Role	Group Operations Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Martin Paul Edmunds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(30 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Wendy Gillie Ellis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(32 years, 8 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(34 years 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	Donald Greenhalgh
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 1995)
Role	Civil Engineer
Correspondence Address	The Hayricks Bolton Road Anderton Lancashire PR6 9HN

Director Name	Mr Shaun Kerfoot
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	10 years (resigned 04 February 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Berkley Drive Chester Cheshire CH4 7EL Wales

Secretary Name	Margaret Gwendoline Martland
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	73 Hall Lane Hindley Wigan Lancashire WN2 2SA

Director Name	Mr Ian John Hilton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 August 2000)
Role	Chairman
Correspondence Address	120 Liverpool Road Ashton In Makerfield Wigan Lancashire WN4 9LX

Director Name	Mr Kenneth Fox
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 1996)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Sandiacre Standish Wigan Lancashire WN6 0TJ

Secretary Name	Mr John Paul Griffiths
Nationality	British
Status	Resigned
Appointed	03 April 1995(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 August 2000)
Role	Secretary
Correspondence Address	14 Grassendale Road Liverpool Merseyside L19 0NA

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

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

Secretary Name	Mr Peter David Kendall
Nationality	British
Status	Resigned
Appointed	27 June 2007(17 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2021(31 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Contact

Website	morrishomes.co.uk
Telephone	01352 750412
Telephone region	Mold

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

2.3m at £1	Morris Homes (North) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

8 September 2000	Delivered on: 22 September 2000 Satisfied on: 5 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) land/blds at pensby rd,heswall,wirral; t/no MS430595, land/blds on south side of leasowe rd,wallasey,merseyside; MS400895; (ii) land/blds at wirral christian centre,leasowe rd,merseyside; MS242501;(iii) land/blds on hinderton rd,neston,south wirral,merseyside and (iv) land/blds at wood lane,hawarden,deeside,flintshire; t/no WA845049. Fully Satisfied
8 September 2000	Delivered on: 21 September 2000 Satisfied on: 5 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
18 April 1990	Delivered on: 9 May 1990 Satisfied on: 16 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
17 December 2020	Appointment of Mr Martin Paul Edmunds as a director on 11 December 2020 (2 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (5 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
29 January 2019	Appointment of Mrs Joanne Iddon as a director on 28 January 2019 (2 pages)
18 January 2019	Confirmation statement made on 10 January 2019 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	Appointment of Mrs Joanne Iddon as a secretary on 31 December 2017 (2 pages)
11 January 2018	Termination of appointment of Peter David Kendall as a secretary on 31 December 2017 (1 page)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 19 January 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)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,300,002 (3 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,300,002 (3 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)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,300,002 (3 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,300,002 (3 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
20 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2,300,002 (3 pages)
20 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2,300,002 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 July 2013	Memorandum and Articles of Association (6 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 July 2013	Memorandum and Articles of Association (6 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 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)
2 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
29 January 2010	Director's details changed for Mr Michael John Gaskell on 19 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Mr Peter David Kendall on 19 January 2010 (1 page)
29 January 2010	Director's details changed for Mr Michael John Gaskell on 19 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Mr Peter David Kendall on 19 January 2010 (1 page)
29 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 February 2009	Return made up to 19/01/09; full list of members (3 pages)
2 February 2009	Return made up to 19/01/09; full list of members (3 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
15 February 2008	Return made up to 19/01/08; full list of members (2 pages)
15 February 2008	Return made up to 19/01/08; full list of members (2 pages)
22 January 2008	Registered office changed on 22/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page)
22 January 2008	Registered office changed on 22/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
3 February 2007	Return made up to 19/01/07; full list of members (7 pages)
3 February 2007	Return made up to 19/01/07; full list of members (7 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
23 March 2006	Return made up to 19/01/06; full list of members (7 pages)
23 March 2006	Return made up to 19/01/06; full list of members (7 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 February 2005	Full accounts made up to 31 March 2004 (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (7 pages)
28 January 2005	Return made up to 19/01/05; full list of members (7 pages)
28 January 2005	Return made up to 19/01/05; full list of members (7 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
16 February 2004	Return made up to 19/01/04; full list of members (7 pages)
16 February 2004	Return made up to 19/01/04; full list of members (7 pages)
17 January 2004	Full accounts made up to 31 March 2003 (7 pages)
17 January 2004	Full accounts made up to 31 March 2003 (7 pages)
26 February 2003	Return made up to 19/01/03; full list of members (7 pages)
26 February 2003	Return made up to 19/01/03; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Full accounts made up to 31 March 2002 (12 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Full accounts made up to 31 March 2002 (12 pages)
12 February 2002	Return made up to 19/01/02; full list of members (7 pages)
12 February 2002	Return made up to 19/01/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
7 February 2001	Return made up to 19/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2001	Return made up to 19/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 December 2000	Full accounts made up to 2 April 2000 (13 pages)
8 December 2000	Full accounts made up to 2 April 2000 (13 pages)
8 December 2000	Full accounts made up to 2 April 2000 (13 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: york house york street wigan lancashire WN3 4BY (1 page)
1 November 2000	Registered office changed on 01/11/00 from: york house york street wigan lancashire WN3 4BY (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
22 September 2000	Particulars of mortgage/charge (6 pages)
22 September 2000	Particulars of mortgage/charge (6 pages)
21 September 2000	Particulars of mortgage/charge (5 pages)
21 September 2000	Particulars of mortgage/charge (5 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
12 September 2000	Declaration of assistance for shares acquisition (9 pages)
12 September 2000	Declaration of assistance for shares acquisition (9 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
1 February 2000	Return made up to 19/01/00; full list of members (6 pages)
1 February 2000	Return made up to 19/01/00; full list of members (6 pages)
10 September 1999	Full accounts made up to 28 March 1999 (13 pages)
10 September 1999	Full accounts made up to 28 March 1999 (13 pages)
10 February 1999	Return made up to 19/01/99; no change of members (4 pages)
10 February 1999	Return made up to 19/01/99; no change of members (4 pages)
24 August 1998	Full accounts made up to 29 March 1998 (14 pages)
24 August 1998	Full accounts made up to 29 March 1998 (14 pages)
13 February 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 February 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1997	Full accounts made up to 30 March 1997 (15 pages)
22 September 1997	Full accounts made up to 30 March 1997 (15 pages)
20 June 1997	Registered office changed on 20/06/97 from: 24 high street mold clwyd CH7 1AZ (1 page)
20 June 1997	Registered office changed on 20/06/97 from: 24 high street mold clwyd CH7 1AZ (1 page)
11 February 1997	Return made up to 19/01/97; full list of members (6 pages)
11 February 1997	Return made up to 19/01/97; full list of members (6 pages)
11 September 1996	Full accounts made up to 31 March 1996 (13 pages)
11 September 1996	Full accounts made up to 31 March 1996 (13 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
14 February 1996	Return made up to 19/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1996	Return made up to 19/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1995	Full accounts made up to 2 April 1995 (15 pages)
8 September 1995	Full accounts made up to 2 April 1995 (15 pages)
8 September 1995	Full accounts made up to 2 April 1995 (15 pages)
6 April 1995	Secretary resigned (2 pages)
6 April 1995	New secretary appointed (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Secretary resigned (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New secretary appointed (2 pages)

Allen Homes (North Wales) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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