| Company Name | Morris Homes Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 13199877 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2021(3 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael John Gaskell |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2021(same day as company formation) |
| 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 | 01 March 2021(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month |
| 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 | 01 March 2021(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
| Director Name | Mr Leo Frederick, Adrian Wouters |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month |
| 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 March 2021(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
| Director Name | Mr Andrew Marmaduke Tuckey |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2021(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
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 |
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 | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Charges
| 1 March 2021 | Delivered on: 3 March 2021 Persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 15 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 4 January 2024 | Group of companies' accounts made up to 30 April 2023 (55 pages) |
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 16 November 2022 | Group of companies' accounts made up to 30 April 2022 (53 pages) |
| 16 May 2022 | Termination of appointment of Andrew Marmaduke Tuckey as a director on 16 May 2022 (1 page) |
| 18 February 2022 | Confirmation statement made on 14 February 2022 with updates (4 pages) |
| 10 January 2022 | Current accounting period extended from 28 February 2022 to 30 April 2022 (1 page) |
| 22 March 2021 | Resolutions
|
| 22 March 2021 | Memorandum and Articles of Association (23 pages) |
| 19 March 2021 | Change of details for Michael John Gaskell as a person with significant control on 1 March 2021 (2 pages) |
| 16 March 2021 | Sub-division of shares on 27 February 2021 (6 pages) |
| 16 March 2021 | Change of share class name or designation (2 pages) |
| 11 March 2021 | Appointment of Mr Martin Paul Edmunds as a director on 1 March 2021 (2 pages) |
| 10 March 2021 | Appointment of Mrs Joanne Iddon as a secretary on 1 March 2021 (2 pages) |
| 10 March 2021 | Appointment of Mr Leo Frederick, Adrian Wouters as a director on 1 March 2021 (2 pages) |
| 10 March 2021 | Appointment of Mrs Joanne Iddon as a director on 1 March 2021 (2 pages) |
| 10 March 2021 | Appointment of Mr Andrew Marmaduke Tuckey as a director on 1 March 2021 (2 pages) |
| 8 March 2021 | Statement of capital following an allotment of shares on 1 March 2021
|
| 3 March 2021 | Registration of charge 131998770001, created on 1 March 2021 (30 pages) |
| 15 February 2021 | Incorporation Statement of capital on 2021-02-15
|