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Morris Homes (north) Limited WILMSLOW

Morris Homes (north) started in year 1964 as Private Limited Company with registration number 00798123. The Morris Homes (north) company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Wilmslow at Morland House. Postal code: SK9 5NW. Since Friday 8th December 2000 Morris Homes (north) Limited is no longer carrying the name Morris Homes.

Currently there are 5 directors in the the company, namely Cindy C., Wendy E. and Joanne I. and others. In addition one secretary - Joanne I. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Morris Homes (north) Limited Address / Contact

Office Address Morland House
Office Address2 Altrincham Road
Town Wilmslow
Post code SK9 5NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00798123
Date of Incorporation Wed, 25th Mar 1964
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 60 years old
Account next due date Wed, 31st Jan 2024 (113 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Cindy C.

Position: Director

Appointed: 29 January 2024

Wendy E.

Position: Director

Appointed: 15 September 2022

Joanne I.

Position: Secretary

Appointed: 01 January 2018

Joanne I.

Position: Director

Appointed: 29 October 2007

Michael G.

Position: Director

Appointed: 30 June 1991

Martin E.

Position: Director

Appointed: 30 June 1991

Mathew V.

Position: Director

Appointed: 04 August 2021

Resigned: 15 September 2022

David H.

Position: Director

Appointed: 01 January 2018

Resigned: 29 November 2019

Peter K.

Position: Secretary

Appointed: 27 June 2007

Resigned: 01 January 2018

Christopher D.

Position: Director

Appointed: 01 April 2003

Resigned: 09 January 2004

Adam G.

Position: Director

Appointed: 01 January 2003

Resigned: 30 March 2004

Martin D.

Position: Director

Appointed: 12 August 2002

Resigned: 31 August 2004

Andrew T.

Position: Director

Appointed: 08 August 2002

Resigned: 30 March 2004

Peter K.

Position: Director

Appointed: 08 October 2001

Resigned: 01 January 2018

Paul M.

Position: Director

Appointed: 03 July 2001

Resigned: 30 March 2004

Christine M.

Position: Director

Appointed: 02 July 2001

Resigned: 30 March 2004

Eoin O.

Position: Director

Appointed: 29 May 2001

Resigned: 17 January 2003

Michael R.

Position: Director

Appointed: 03 January 2001

Resigned: 09 December 2002

Iain H.

Position: Director

Appointed: 05 October 1999

Resigned: 27 June 2007

Iain H.

Position: Secretary

Appointed: 01 April 1999

Resigned: 27 June 2007

Kevin F.

Position: Director

Appointed: 22 December 1998

Resigned: 19 June 2002

David P.

Position: Director

Appointed: 22 December 1998

Resigned: 03 January 2001

Michael G.

Position: Secretary

Appointed: 30 October 1998

Resigned: 31 March 1999

Simon B.

Position: Secretary

Appointed: 01 April 1996

Resigned: 30 October 1998

Simon B.

Position: Director

Appointed: 01 April 1996

Resigned: 30 October 1998

David E.

Position: Director

Appointed: 14 April 1993

Resigned: 15 February 1995

James D.

Position: Director

Appointed: 30 June 1991

Resigned: 31 March 2001

Susan H.

Position: Director

Appointed: 30 June 1991

Resigned: 31 March 1999

James C.

Position: Director

Appointed: 30 June 1991

Resigned: 17 September 1993

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Urgentaction Limited from Wilmslow, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael G. This PSC has significiant influence or control over the company,.

Urgentaction Limited

Morland House Altrincham Road, Wilmslow, Cheshire, SK9 5NW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01866849
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Morris Homes December 8, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 30th April 2023
filed on: 4th, January 2024 		Free Download (34 pages)

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