Morris Homes (UK) Limited

Company Name	Morris Homes (UK) Limited
Directors	Joseph Bernard McGowan and Ernest William O'Brien
Company Status	Active
Company Number	04021348
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Joseph Bernard McGowan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2004(4 years after company formation)
Appointment Duration	19 years, 10 months
Role	Property Developer
Country of Residence	Ireland
Correspondence Address	Appletree Mart Lane Foxrock Dublin 18 County Dublin Ireland

Director Name	Mr Ernest William O'Brien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(4 years after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Limes Lixwm Holywell Flintshire CH8 8LU Wales

Director Name	Mr Stephen Ashcroft
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Gail Pickstock
Nationality	British
Status	Resigned
Appointed	20 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	1 Brook Lane Timperley Cheshire WA15 6RL

Director Name	Mr Ernest William O'Brien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 2003)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Limes Lixwm Holywell Flintshire CH8 8LU Wales

Secretary Name	Nationwide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	Somerset House Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ

Secretary Name	Major Company Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2015(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2019)
Correspondence Address	12a White Friars Chester CH1 1NZ Wales

Location

Registered Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales
Constituency	Alyn and Deeside
Parish	Penyffordd
Ward	Penyffordd
Built Up Area	Penyffordd
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£35,544
Cash	£557
Current Liabilities	£6,513

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

3 August 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
8 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
15 August 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
2 July 2021	Micro company accounts made up to 30 June 2021 (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
21 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
7 October 2019	Termination of appointment of Major Company Services Limited as a secretary on 1 October 2019 (1 page)
28 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
18 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
11 August 2017	Notification of Joseph Mcgowan as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Joseph Mcgowan as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
24 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 1 (6 pages)
24 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 1 (6 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 August 2015	Termination of appointment of Nationwide Company Secretaries Ltd as a secretary on 1 June 2015 (1 page)
10 August 2015	Registered office address changed from Somerset House 40-49 Price Street, Birmingham West Midlands B4 6LZ to 12a White Friars Chester CH1 1NZ on 10 August 2015 (1 page)
10 August 2015	Appointment of Major Company Services Limited as a secretary on 1 June 2015 (2 pages)
10 August 2015	Appointment of Major Company Services Limited as a secretary on 1 June 2015 (2 pages)
10 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
10 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
10 August 2015	Appointment of Major Company Services Limited as a secretary on 1 June 2015 (2 pages)
10 August 2015	Registered office address changed from Somerset House 40-49 Price Street, Birmingham West Midlands B4 6LZ to 12a White Friars Chester CH1 1NZ on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Nationwide Company Secretaries Ltd as a secretary on 1 June 2015 (1 page)
10 August 2015	Termination of appointment of Nationwide Company Secretaries Ltd as a secretary on 1 June 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (5 pages)
19 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (5 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (5 pages)
30 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
18 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
6 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
13 September 2010	Secretary's details changed for Nationwide Company Secretaries Ltd on 26 June 2010 (2 pages)
13 September 2010	Secretary's details changed for Nationwide Company Secretaries Ltd on 26 June 2010 (2 pages)
13 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 August 2009	Return made up to 26/06/09; full list of members (3 pages)
17 August 2009	Return made up to 26/06/09; full list of members (3 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 August 2008	Return made up to 26/06/08; full list of members (3 pages)
27 August 2008	Return made up to 26/06/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 August 2007	Return made up to 26/06/07; full list of members (2 pages)
14 August 2007	Return made up to 26/06/07; full list of members (2 pages)
23 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 June 2006	Return made up to 26/06/06; full list of members (2 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Return made up to 26/06/06; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 July 2005	Return made up to 26/06/05; full list of members (7 pages)
4 July 2005	Return made up to 26/06/05; full list of members (7 pages)
18 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 July 2004	New director appointed (3 pages)
6 July 2004	New director appointed (3 pages)
6 July 2004	New director appointed (3 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (3 pages)
30 June 2004	Return made up to 26/06/04; full list of members (6 pages)
30 June 2004	Return made up to 26/06/04; full list of members (6 pages)
26 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Director resigned (1 page)
2 July 2003	Return made up to 26/06/03; full list of members (7 pages)
2 July 2003	Return made up to 26/06/03; full list of members (7 pages)
13 June 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 June 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 July 2002	Return made up to 26/06/02; full list of members (7 pages)
4 July 2002	Return made up to 26/06/02; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 June 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
10 July 2001	Return made up to 26/06/01; full list of members (6 pages)
10 July 2001	Return made up to 26/06/01; full list of members (6 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	New secretary appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
26 June 2000	Incorporation (9 pages)
26 June 2000	Incorporation (9 pages)

Morris Homes (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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