Morris Homes Limited

Company Name	Morris Homes Limited
Company Status	Active
Company Number	03593639
Category	Private Limited Company
Incorporation Date	7 July 1998(25 years, 9 months ago)
Previous Names	Hallco 240 Limited and Morris Group 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	16 December 1998(5 months, 1 week after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Martin Paul Edmunds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 May 2001(2 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Joanne Iddon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(9 years, 3 months after company formation)
Appointment Duration	16 years, 6 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(19 years, 6 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 Wendy Gillie Ellis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(24 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(25 years, 7 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 Ian Quayle Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Craigowan Ballinluig Pitlochry Perthshire PH9 0NE Scotland

Director Name	Bernard Robert Norman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackley House Marholm Road Ufford Stamford Lincolnshire PE9 3BL

Secretary Name	Mr Iain Duncan Hamish Hamilton
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 months, 4 weeks 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	05 October 1999(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 June 2007)
Role	Chartered Accountant
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	20 November 2001(3 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 January 2018)
Role	Solicitor
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(8 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(19 years, 6 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(23 years, 1 month 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

Director Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

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

Location

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

Financials

Year	2013
Turnover	£131,262,000
Gross Profit	£25,794,000
Net Worth	£95,183,000
Cash	£5,325,000
Current Liabilities	£51,735,000

Accounts

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

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

3 July 2014	Delivered on: 7 July 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Littler lane, winsford (CH268562) f/h. Outstanding
29 October 2013	Delivered on: 1 November 2013 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Particulars: Littler lane winsford t/no CH268562 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: Littler lane, winsford t/no CH268562, f/H.. Notification of addition to or amendment of charge. Outstanding
1 March 2021	Delivered on: 3 March 2021 Persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Various freehold and leasehold properties held in the name of morris homes limited, including: property located at greenlakes rise, wixams bearing title numbers BD322651 and BD321015; property located / known as the oaks, kingsmead bearing title number BM423287; property known / located at upton park, northampton bearing title no. NN370277. For additional details and listings, please refer to schedule 8 of the security instrument. Outstanding
3 August 2020	Delivered on: 6 August 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Land subject to the charge includes freehold property at bridgewater park, northwich (CH625902; CH632092) and the meadows, sandymoor (CH639142). For more details please refer to the instrument. Outstanding
14 October 2019	Delivered on: 17 October 2019 Persons entitled: Tlw Trading Properties Limited and Trillium UK Limited Classification: A registered charge Particulars: Land lying to the north-east of shepherd road, lytham st annes registered with title number LAN155847 and land on the south west side of heyhouses lane, lytham st annes registered with title number LA820690, as more particularly described in the definition of â€˜propertyâ€™ in clause 1.1 of the instrument. Outstanding
15 March 2016	Delivered on: 16 March 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Land subject to the charge includes freehold property bridgewater park, winnington, northwich (CH625902; CH632092). For more details please refer to the instrument. Outstanding
13 April 2015	Delivered on: 16 April 2015 Persons entitled: Roger Gregory Watson, Sarah Carr and Robert Williams Classification: A registered charge Particulars: Land situate at wateringpool lane lostock hall preston part t/no LAN59768. Outstanding
26 February 2015	Delivered on: 27 February 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge 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: Land and buildings on the north side of manchester old road and on the east of heywood old road rochdale and land on the north side of walker street middleton (known as sovereign gate middleton) t/nos LA114838 and LA112645; 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
1 April 2010	Delivered on: 16 April 2010 Satisfied on: 24 February 2011 Persons entitled: Camden Ventures Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a the car shop site manchester old road middleton including all buildings and other structures from time to time erected thereon and all fixtures fixed plant machinery and equipment and the policies see image for full details. Fully Satisfied
31 March 2004	Delivered on: 10 April 2004 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and for Each of the Securedparties (In Such Capacity as Agent and Trustee for the Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the security trustee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 August 2000	Delivered on: 21 August 2000 Satisfied on: 10 February 2004 Persons entitled: Allen PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the sale agreement and/or the debenture. 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
29 June 2000	Delivered on: 1 July 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
14 January 1999	Delivered on: 1 February 1999 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

7 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
2 February 2023	Group of companies' accounts made up to 30 April 2022 (57 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)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
2 February 2022	Group of companies' accounts made up to 30 April 2021 (52 pages)
5 August 2021	Appointment of Mr Mathew Gareth Vaughan as a director on 4 August 2021 (2 pages)
8 July 2021	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE (1 page)
8 July 2021	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE (1 page)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
6 May 2021	Group of companies' accounts made up to 30 April 2020 (56 pages)
12 April 2021	Cessation of Michael John Gaskell as a person with significant control on 6 April 2016 (1 page)
12 April 2021	Notification of Morris Group Limited as a person with significant control on 6 April 2016 (2 pages)
3 March 2021	Satisfaction of charge 035936390008 in full (4 pages)
3 March 2021	Satisfaction of charge 035936390007 in full (4 pages)
3 March 2021	Satisfaction of charge 035936390010 in full (4 pages)
3 March 2021	Satisfaction of charge 035936390012 in full (4 pages)
3 March 2021	Registration of charge 035936390015, created on 1 March 2021 (65 pages)
3 March 2021	Satisfaction of charge 035936390014 in full (4 pages)
3 March 2021	Satisfaction of charge 035936390009 in full (4 pages)
24 February 2021	Satisfaction of charge 035936390011 in full (4 pages)
24 February 2021	Satisfaction of charge 035936390013 in full (4 pages)
3 February 2021	Director's details changed for Mrs Joanne Iddon on 1 February 2021 (2 pages)
3 February 2021	Director's details changed for Mr Martin Paul Edmunds on 1 February 2021 (2 pages)
3 February 2021	Director's details changed for Mr Michael John Gaskell on 1 February 2021 (2 pages)
6 August 2020	Registration of charge 035936390014, created on 3 August 2020 (81 pages)
9 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
31 January 2020	Group of companies' accounts made up to 30 April 2019 (50 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 035936390013, created on 14 October 2019 (18 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
1 February 2019	Group of companies' accounts made up to 30 April 2018 (48 pages)
16 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
5 April 2018	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
11 January 2018	Termination of appointment of Peter David Kendall as a 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)
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)
27 October 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
27 October 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (49 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (49 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
16 March 2016	Registration of charge 035936390012, created on 15 March 2016 (85 pages)
16 March 2016	Registration of charge 035936390012, created on 15 March 2016 (85 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (45 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (45 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,000 (6 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,000 (6 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,000 (6 pages)
16 April 2015	Registration of charge 035936390011, created on 13 April 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. (20 pages)
16 April 2015	Registration of charge 035936390011, created on 13 April 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. (20 pages)
27 February 2015	Registration of charge 035936390010, 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 035936390010, created on 26 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (82 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (46 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (46 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000,000 (6 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000,000 (6 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000,000 (6 pages)
7 July 2014	Registration of charge 035936390009, created on 3 July 2014 (86 pages)
7 July 2014	Registration of charge 035936390009, created on 3 July 2014 (86 pages)
7 July 2014	Registration of charge 035936390009, created on 3 July 2014 (86 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (45 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (45 pages)
1 November 2013	Registration of charge 035936390008 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 035936390008 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)
30 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
30 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
30 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
3 July 2013	Satisfaction of charge 6 in full (4 pages)
3 July 2013	Satisfaction of charge 4 in full (4 pages)
3 July 2013	Registration of charge 035936390007 (81 pages)
3 July 2013	Satisfaction of charge 4 in full (4 pages)
3 July 2013	Registration of charge 035936390007 (81 pages)
3 July 2013	Satisfaction of charge 6 in full (4 pages)
9 October 2012	Group of companies' accounts made up to 31 March 2012 (45 pages)
9 October 2012	Group of companies' accounts made up to 31 March 2012 (45 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (46 pages)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (46 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
8 April 2011	Memorandum and Articles of Association (18 pages)
8 April 2011	Memorandum and Articles of Association (18 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re company documents/debenture credit loan agreements 30/03/2011 (4 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re company documents/debenture credit loan agreements 30/03/2011 (4 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
8 March 2011	Group of companies' accounts made up to 31 March 2010 (48 pages)
8 March 2011	Group of companies' accounts made up to 31 March 2010 (48 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 August 2010	Secretary's details changed for Mr Peter David Kendall on 7 July 2010 (1 page)
2 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Secretary's details changed for Mr Peter David Kendall on 7 July 2010 (1 page)
2 August 2010	Director's details changed for Mr Martin Paul Edmunds on 7 July 2010 (2 pages)
2 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Mrs Joanne Iddon on 7 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Michael John Gaskell on 7 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Martin Paul Edmunds on 7 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Peter David Kendall on 7 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Martin Paul Edmunds on 7 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Peter David Kendall on 7 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Michael John Gaskell on 7 July 2010 (2 pages)
2 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Secretary's details changed for Mr Peter David Kendall on 7 July 2010 (1 page)
2 August 2010	Director's details changed for Mr Peter David Kendall on 7 July 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Joanne Iddon on 7 July 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Joanne Iddon on 7 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Michael John Gaskell on 7 July 2010 (2 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
11 December 2009	Group of companies' accounts made up to 31 March 2009 (45 pages)
11 December 2009	Group of companies' accounts made up to 31 March 2009 (45 pages)
22 July 2009	Return made up to 07/07/09; full list of members (5 pages)
22 July 2009	Return made up to 07/07/09; full list of members (5 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)
5 August 2008	Group of companies' accounts made up to 31 March 2008 (37 pages)
5 August 2008	Group of companies' accounts made up to 31 March 2008 (37 pages)
14 July 2008	Return made up to 07/07/08; full list of members (5 pages)
14 July 2008	Return made up to 07/07/08; full list of members (5 pages)
29 November 2007	New director appointed (3 pages)
29 November 2007	New director appointed (3 pages)
21 August 2007	Full accounts made up to 31 March 2007 (36 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Full accounts made up to 31 March 2007 (36 pages)
21 August 2007	New secretary appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
26 July 2007	Return made up to 07/07/07; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 26/07/07 (8 pages)
26 July 2007	Return made up to 07/07/07; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 26/07/07 (8 pages)
23 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 November 2006	Return made up to 07/07/06; full list of members; amend (8 pages)
22 November 2006	Return made up to 07/07/06; full list of members; amend (8 pages)
16 November 2006	Declaration of assistance for shares acquisition (24 pages)
16 November 2006	Declaration of assistance for shares acquisition (24 pages)
16 November 2006	Declaration of assistance for shares acquisition (24 pages)
16 November 2006	Declaration of assistance for shares acquisition (24 pages)
16 November 2006	Declaration of assistance for shares acquisition (24 pages)
16 November 2006	Declaration of assistance for shares acquisition (24 pages)
12 September 2006	Group of companies' accounts made up to 31 March 2006 (44 pages)
12 September 2006	Group of companies' accounts made up to 31 March 2006 (44 pages)
4 September 2006	Return made up to 07/07/06; full list of members (8 pages)
4 September 2006	Return made up to 07/07/06; full list of members (8 pages)
15 February 2006	Company name changed morris group LIMITED\certificate issued on 15/02/06 (3 pages)
15 February 2006	Company name changed morris group LIMITED\certificate issued on 15/02/06 (3 pages)
26 July 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
26 July 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
20 July 2005	Return made up to 07/07/05; full list of members (8 pages)
20 July 2005	Return made up to 07/07/05; full list of members (8 pages)
21 September 2004	Return made up to 07/07/04; full list of members (10 pages)
21 September 2004	Return made up to 07/07/04; full list of members (10 pages)
9 September 2004	Declaration of assistance for shares acquisition (13 pages)
9 September 2004	Declaration of assistance for shares acquisition (13 pages)
9 September 2004	Declaration of assistance for shares acquisition (13 pages)
9 September 2004	Declaration of assistance for shares acquisition (13 pages)
9 September 2004	Declaration of assistance for shares acquisition (13 pages)
9 September 2004	Declaration of assistance for shares acquisition (13 pages)
14 July 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
14 July 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
13 April 2004	Declaration of assistance for shares acquisition (13 pages)
13 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 April 2004	Declaration of assistance for shares acquisition (13 pages)
13 April 2004	Declaration of assistance for shares acquisition (13 pages)
13 April 2004	Declaration of assistance for shares acquisition (13 pages)
13 April 2004	Declaration of assistance for shares acquisition (13 pages)
13 April 2004	Declaration of assistance for shares acquisition (13 pages)
13 April 2004	Declaration of assistance for shares acquisition (13 pages)
13 April 2004	Declaration of assistance for shares acquisition (13 pages)
13 April 2004	Declaration of assistance for shares acquisition (13 pages)
13 April 2004	Declaration of assistance for shares acquisition (13 pages)
13 April 2004	Declaration of assistance for shares acquisition (13 pages)
13 April 2004	Declaration of assistance for shares acquisition (13 pages)
13 April 2004	Declaration of assistance for shares acquisition (13 pages)
13 April 2004	Declaration of assistance for shares acquisition (13 pages)
10 April 2004	Particulars of mortgage/charge (9 pages)
10 April 2004	Particulars of mortgage/charge (9 pages)
10 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2003	Return made up to 07/07/03; full list of members (11 pages)
23 July 2003	Return made up to 07/07/03; full list of members (11 pages)
4 July 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
4 July 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
17 September 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
17 September 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Return made up to 07/07/02; full list of members (11 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Return made up to 07/07/02; full list of members (11 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2002	Memorandum and Articles of Association (25 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2002	Memorandum and Articles of Association (25 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
23 July 2001	Return made up to 07/07/01; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
23 July 2001	Return made up to 07/07/01; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
19 July 2001	New director appointed (3 pages)
19 July 2001	New director appointed (3 pages)
13 July 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
13 July 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
21 August 2000	Particulars of mortgage/charge (15 pages)
21 August 2000	Particulars of mortgage/charge (15 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2000	Return made up to 07/07/00; full list of members (9 pages)
28 July 2000	Return made up to 07/07/00; full list of members (9 pages)
5 July 2000	Full group accounts made up to 31 March 2000 (44 pages)
5 July 2000	Full group accounts made up to 31 March 2000 (44 pages)
1 July 2000	Particulars of mortgage/charge (5 pages)
1 July 2000	Particulars of mortgage/charge (5 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Full group accounts made up to 31 March 1999 (22 pages)
2 December 1999	Full group accounts made up to 31 March 1999 (22 pages)
2 December 1999	New director appointed (2 pages)
29 November 1999	Company name changed hallco 240 LIMITED\certificate issued on 30/11/99 (3 pages)
29 November 1999	Company name changed hallco 240 LIMITED\certificate issued on 30/11/99 (3 pages)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Return made up to 07/07/99; full list of members (10 pages)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Return made up to 07/07/99; full list of members (10 pages)
22 July 1999	New director appointed (3 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (3 pages)
22 July 1999	New director appointed (2 pages)
16 June 1999	Registered office changed on 16/06/99 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
16 June 1999	Registered office changed on 16/06/99 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
10 June 1999	Secretary resigned;director resigned (1 page)
10 June 1999	Secretary resigned;director resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Director resigned (1 page)
12 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 February 1999	Â£ nc 50000/1000000 22/12/98 (1 page)
12 February 1999	Memorandum and Articles of Association (22 pages)
12 February 1999	Memorandum and Articles of Association (22 pages)
12 February 1999	Â£ nc 50000/1000000 22/12/98 (1 page)
12 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 February 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
4 January 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
23 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
15 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 1998	Re-registration of Memorandum and Articles (12 pages)
15 December 1998	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
15 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1998	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
15 December 1998	Application for reregistration from PLC to private (1 page)
15 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1998	Re-registration of Memorandum and Articles (12 pages)
15 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 1998	Application for reregistration from PLC to private (1 page)
7 July 1998	Incorporation (14 pages)
7 July 1998	Incorporation (14 pages)

Morris Homes Limited

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