Morris Homes (Winnington) Limited

Company Name	Morris Homes (Winnington) Limited
Company Status	Active
Company Number	04049213
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Previous Name	Ever 1404 Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Martin Paul Edmunds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 May 2001(9 months, 1 week after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow SK9 5NW

Director Name	Mr Michael John Gaskell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 May 2001(9 months, 1 week after company formation)
Appointment Duration	22 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow SK9 5NW

Director Name	Mrs Joanne Iddon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2008(7 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow SK9 5NW

Secretary Name	Mrs Joanne Iddon
Nationality	British
Status	Current
Appointed	28 January 2008(7 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow 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(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow 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(23 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow SK9 5NW

Secretary Name	Hamish Hamilton
Nationality	British
Status	Resigned
Appointed	14 May 2001(9 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 27 June 2007)
Role	Company Director
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Director Name	John Richard Eccles
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(10 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 28 January 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	Grotto Wood House Grotto Lane Over Peover Knutsford Cheshire WA16 9HL

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2021(21 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow SK9 5NW

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	www.morrishomes.co.uk
Telephone	01625 544444
Telephone region	Macclesfield

Location

Registered Address	Morland House Altrincham Road Wilmslow 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

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	Dormant
Accounts Year End	30 April

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

16 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
2 February 2023	Accounts for a dormant company made up to 30 April 2022 (6 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)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
2 February 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
9 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
5 August 2021	Appointment of Mr Mathew Gareth Vaughan as a director on 4 August 2021 (2 pages)
8 July 2021	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE (1 page)
8 July 2021	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE (1 page)
12 April 2021	Notification of Curbishley Developments Limited as a person with significant control on 6 April 2016 (2 pages)
12 April 2021	Notification of Morris Homes (North) Limited as a person with significant control on 6 April 2016 (2 pages)
12 April 2021	Cessation of Michael John Gaskell as a person with significant control on 6 April 2016 (1 page)
5 January 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
28 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
12 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
5 February 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
14 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
5 April 2018	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
7 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (5 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)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 900,000 (5 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 900,000 (5 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 900,000 (5 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)
22 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 900,000 (5 pages)
22 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 900,000 (5 pages)
22 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 900,000 (5 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)
16 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 900,000 (5 pages)
16 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 900,000 (5 pages)
16 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 900,000 (5 pages)
10 July 2013	Memorandum and Articles of Association (9 pages)
10 July 2013	Memorandum and Articles of Association (9 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 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)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 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)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 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)
27 August 2010	Director's details changed for Mrs Joanne Iddon on 8 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Martin Paul Edmunds on 8 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Martin Paul Edmunds on 8 August 2010 (2 pages)
27 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Mrs Joanne Iddon on 8 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Michael John Gaskell on 8 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Mrs Joanne Iddon on 8 August 2010 (1 page)
27 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Mrs Joanne Iddon on 8 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Mrs Joanne Iddon on 8 August 2010 (1 page)
27 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Secretary's details changed for Mrs Joanne Iddon on 8 August 2010 (1 page)
27 August 2010	Director's details changed for Mr Martin Paul Edmunds on 8 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Michael John Gaskell on 8 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Michael John Gaskell on 8 August 2010 (2 pages)
11 December 2009	Full accounts made up to 31 March 2009 (12 pages)
11 December 2009	Full accounts made up to 31 March 2009 (12 pages)
21 August 2009	Return made up to 08/08/09; full list of members (4 pages)
21 August 2009	Return made up to 08/08/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (12 pages)
3 February 2009	Full accounts made up to 31 March 2008 (12 pages)
4 September 2008	Return made up to 08/08/08; full list of members (4 pages)
4 September 2008	Return made up to 08/08/08; full list of members (4 pages)
6 February 2008	New secretary appointed;new director appointed (11 pages)
6 February 2008	New secretary appointed;new director appointed (11 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
21 September 2007	Full accounts made up to 31 March 2007 (10 pages)
21 September 2007	Full accounts made up to 31 March 2007 (10 pages)
20 August 2007	Return made up to 08/08/07; no change of members 363(287) ‐ Registered office changed on 20/08/07 363(288) ‐ Secretary resigned (7 pages)
20 August 2007	Return made up to 08/08/07; no change of members 363(287) ‐ Registered office changed on 20/08/07 363(288) ‐ Secretary resigned (7 pages)
12 October 2006	Full accounts made up to 31 March 2006 (10 pages)
12 October 2006	Full accounts made up to 31 March 2006 (10 pages)
16 August 2006	Return made up to 08/08/06; full list of members (7 pages)
16 August 2006	Return made up to 08/08/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
22 August 2005	Return made up to 08/08/05; full list of members (7 pages)
22 August 2005	Return made up to 08/08/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
30 September 2004	Return made up to 08/08/04; full list of members (7 pages)
30 September 2004	Return made up to 08/08/04; full list of members (7 pages)
30 March 2004	Full accounts made up to 31 March 2002 (10 pages)
30 March 2004	Full accounts made up to 31 March 2002 (10 pages)
30 March 2004	Full accounts made up to 31 March 2003 (10 pages)
30 March 2004	Full accounts made up to 31 March 2003 (10 pages)
19 August 2003	Return made up to 08/08/03; full list of members (7 pages)
19 August 2003	Return made up to 08/08/03; full list of members (7 pages)
26 February 2003	Return made up to 08/08/02; full list of members (7 pages)
26 February 2003	Return made up to 08/08/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
27 October 2001	Full accounts made up to 31 March 2001 (9 pages)
27 October 2001	Full accounts made up to 31 March 2001 (9 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
4 October 2001	Return made up to 08/08/01; full list of members (7 pages)
4 October 2001	Return made up to 08/08/01; full list of members (7 pages)
3 September 2001	Statement of affairs (78 pages)
3 September 2001	Statement of affairs (78 pages)
3 September 2001	Ad 12/06/01--------- Â£ si 899999@1=899999 Â£ ic 1/900000 (2 pages)
3 September 2001	Ad 12/06/01--------- Â£ si 899999@1=899999 Â£ ic 1/900000 (2 pages)
23 August 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
23 August 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
21 August 2001	Nc inc already adjusted 12/06/01 (1 page)
21 August 2001	Nc inc already adjusted 12/06/01 (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 August 2001	Memorandum and Articles of Association (8 pages)
15 August 2001	Memorandum and Articles of Association (8 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Registered office changed on 02/08/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
2 August 2001	New director appointed (3 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	New secretary appointed (3 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	New secretary appointed (3 pages)
2 August 2001	Registered office changed on 02/08/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
1 August 2001	Company name changed ever 1404 LIMITED\certificate issued on 01/08/01 (3 pages)
1 August 2001	Company name changed ever 1404 LIMITED\certificate issued on 01/08/01 (3 pages)
20 November 2000	Registered office changed on 20/11/00 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page)
20 November 2000	Registered office changed on 20/11/00 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page)
8 August 2000	Incorporation (30 pages)
8 August 2000	Incorporation (30 pages)

Morris Homes (Winnington) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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