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Morris Homes (Midlands) Limited

00184652

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

MORLAND HOUSE, WILMSLOW, SK9 5NW
Incorporated 28/09/1922

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Michael John Gaskell

director · Since 12/08/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 27 other boards

Mr Martin Paul Edmunds

director · Since 12/07/2001

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 93 other boards

Mrs Joanne Iddon

director · Since 29/10/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 78 other boards

Mrs Joanne Iddon

secretary · Since 01/01/2018

Also on 78 other boards

Mrs Wendy Gillie Ellis

director · Since 15/09/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 68 other boards

Mrs Cindy Ann Cade

director · Since 29/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 43 other boards

Persons with Significant Control

Urgentaction Limited

75–100% shares
75–100% votes
Appoint directors

Morland House, Altrincham Road, Wilmslow, SK9 5NW

Reg: 01866849 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Michael John Gaskell

Ceased 06/04/2016

Charges18 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 30/09/2025Registered 02/10/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 28/11/2024Registered 02/12/2024
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 05/05/2023Registered 09/05/2023
Charge
satisfied

PARKER STRATEGIC LAND LIMITED AND WILSON ENTERPRISES LIMITED

Created 23/12/2021Registered 23/12/2021Satisfied 31/10/2023
Charge
outstanding

HARWORTH ESTATES INVESTMENTS LIMITED

Created 01/12/2021Registered 07/12/2021
Charge
outstanding

SUE GP LLP (ACTING ON BEHALF OF SUE DEVELOPMENTS LLP) · SUE GP NOMINEE LIMITED

Created 08/06/2021Registered 18/06/2021
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 01/03/2021Registered 03/03/2021
Charge
outstanding

LEICESTER CITY COUNCIL · LEICESTERSHIRE COUNTY COUNCIL

Created 14/08/2020Registered 29/08/2020
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 03/08/2020Registered 06/08/2020Satisfied 03/03/2021
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 21/04/2020Registered 24/04/2020
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 21/04/2020Registered 24/04/2020
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 13/11/2019Registered 28/11/2019
Charge
satisfied

THE BIRMINGHAM DIOCESAN BOARD OF FINANCE AND CRISPS FARM LIMITED

Created 05/08/2019Registered 13/08/2019Satisfied 24/02/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 07/06/2019Registered 07/06/2019Satisfied 03/03/2021
Charge
outstanding

MILTON KEYNES DEVELOPMENT PARTNERSHIP LLP

Created 29/03/2019Registered 04/04/2019
Charge
outstanding

MILTON KEYNES DEVELOPMENT PARTNERSHIP LLP

Created 29/03/2019Registered 04/04/2019
Charge
satisfied

GLADMAN DEVELOPMENTS LIMITED · PAULETTE BRISKER · EDWARD ROBERT DAVEY BRISKER · CHARLES KENNETH DAVEY BRISKER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/08/2018Registered 17/08/2018Satisfied 16/07/2019
Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 01/08/2018Registered 06/08/2018
Charge
satisfied

WIXAMS FIRST LIMITED

Created 16/03/2018Registered 04/04/2018Satisfied 24/02/2021
Charge
satisfied

DAIRY CREST LIMITED

Created 22/08/2017Registered 26/08/2017Satisfied 24/02/2021
Charge
outstanding

SUE GP NOMINEE LIMITED (CRN: 09000390) · SUE GP LLP (REGISTERED NUMBER: OC392673) (ACTING FOR AND ON BEHALF OF SUE DEVELOPMENTS LP)

Created 21/07/2017Registered 25/07/2017
Charge
outstanding

URBAN&CIVIC ALCONBURY LIMITED

Created 27/01/2017Registered 08/02/2017
Charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 27/01/2017Registered 08/02/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 15/03/2016Registered 16/03/2016Satisfied 03/03/2021
Charge
satisfied

JACKIE CLARK · DAWN MUNDAY · KARL MUNDAY

Created 06/11/2015Registered 11/11/2015Satisfied 24/02/2021
Charge
satisfied

PARKERS OF LEICESTER LIMITED

Created 09/04/2015Registered 14/04/2015Satisfied 24/02/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 26/02/2015Registered 27/02/2015Satisfied 03/03/2021
Charge
satisfied

THE EXECUTORS OF D M HATLEY

Created 23/12/2014Registered 06/01/2015Satisfied 24/02/2021
Charge
satisfied

GENTEX LIMITED · LEAGROVE PROPERTIES LIMITED · PHILLIP NORMAN HOLLINS AND DAVID TERENCE ROGERS ON BEHALF OF THE TWO GATES PROPERTY PARTNERSHIP

Created 08/10/2014Registered 09/10/2014Satisfied 24/02/2021
Charge
outstanding

O & H Q7 LIMITED

Created 22/07/2014Registered 30/07/2014
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 03/07/2014Registered 07/07/2014Satisfied 03/03/2021
Charge
satisfied

MARK CHRISTOPHER HORGAN

Created 14/05/2014Registered 16/05/2014Satisfied 13/02/2016
Charge
satisfied

PAUL JOHN STANILAND · SIMON WILLIAM LEATHES · DEBORAH PAMELA HAMILTON · BRIAN PETER BARNES

Created 10/04/2014Registered 01/05/2014Satisfied 13/02/2016
Charge
satisfied

PAUL JOHN STANILAND · SIMON WILLIAM LEATHES · DEBORAH PAMELA HAMILTON · BRIAN PETER BARNES

Created 10/04/2014Registered 01/05/2014Satisfied 13/02/2016
Charge
satisfied

BL GOODMAN (GENERAL PARTNER) LIMITED

Created 04/04/2014Registered 10/04/2014Satisfied 24/02/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 26/02/2014Registered 26/02/2014Satisfied 03/03/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 26/02/2014Registered 26/02/2014Satisfied 03/03/2021
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 04/02/2014Registered 14/02/2014Satisfied 13/02/2016
Charge
satisfied

U.S.BANK TRUSTEES LIMITED

Created 04/02/2014Registered 11/02/2014Satisfied 03/03/2021
Charge
satisfied

O&H PROPERTIES LIMITED

Created 10/01/2014Registered 22/01/2014Satisfied 24/02/2021
Charge
satisfied

O&H PROPERTIES LIMITED

Created 10/01/2014Registered 15/01/2014Satisfied 24/02/2021
Charge
satisfied

ALISON KATHERINE QUICK · NEIL GREGORY MULLARD · FRANCES ANNE BUDYNGE BRANN

Created 06/01/2014Registered 09/01/2014Satisfied 13/02/2016
Charge
satisfied

EASTCOTTS ESTATES LIMITED

Created 03/01/2014Registered 04/01/2014Satisfied 13/02/2016
Charge
satisfied

JOHN GRAHAM REAMS · JACQUELINE MARGARET THAME

Created 07/11/2013Registered 22/11/2013Satisfied 13/02/2016
Charge
satisfied

U.S.BANK TRUSTEES LIMITED

Created 29/10/2013Registered 01/11/2013Satisfied 03/03/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 02/09/2013Registered 03/09/2013Satisfied 03/03/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2013Registered 06/07/2013Satisfied 05/04/2016
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 28/06/2013Registered 03/07/2013Satisfied 03/03/2021
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 29/01/2013Registered 14/02/2013Satisfied 13/02/2016
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 30/01/2013Registered 12/02/2013Satisfied 13/02/2016
charge
satisfied

HINCKLEY AND BOSWORTH BOROUGH COUNCIL

Created 29/01/2013Registered 07/02/2013Satisfied 13/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 29/01/2013Registered 06/02/2013Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 31/03/2011Registered 07/04/2011Satisfied 03/07/2013
charge
satisfied

THE COUNCIL OF THE CITY OF PETERBOROUGH

Created 18/03/2011Registered 26/03/2011Satisfied 13/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2010Registered 29/01/2010Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURE

Created 09/09/2008Registered 13/09/2008Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURE

Created 10/04/2008Registered 28/04/2008Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THESECURED

Created 10/01/2008Registered 16/01/2008Satisfied 03/07/2013
charge
satisfied

WM MORRISON SUPERMARKETS PLC

Created 08/06/2007Registered 13/06/2007Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THESECURED

Created 27/01/2007Registered 03/02/2007Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THESECURED

Created 16/01/2007Registered 23/01/2007Satisfied 09/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THESECURED

Created 20/07/2006Registered 26/07/2006Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THESECURED

Created 14/06/2006Registered 30/06/2006Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THESECURED

Created 02/05/2006Registered 04/05/2006Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURE

Created 14/03/2006Registered 20/03/2006Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED

Created 19/12/2005Registered 23/12/2005Satisfied 03/07/2013
charge
satisfied

DERBY COLLEGE

Created 02/11/2005Registered 12/11/2005Satisfied 09/11/2007
charge
satisfied

BAYLES AND WYLIE LIMITED

Created 14/07/2005Registered 15/07/2005Satisfied 09/11/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SECUREDPART

Created 27/07/2004Registered 28/07/2004Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SECUREDP

Created 28/06/2004Registered 30/06/2004Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SECUREDP

Created 28/06/2004Registered 30/06/2004Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SECUREDP

Created 28/06/2004Registered 30/06/2004Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SECUREDP

Created 28/06/2004Registered 30/06/2004Satisfied 03/07/2013
charge
satisfied

THE NOTTINGHAMSHIRE COUNTY COUNCIL

Created 31/03/2004Registered 10/04/2004Satisfied 09/11/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SECUREDPARTI

Created 31/03/2004Registered 10/04/2004Satisfied 03/07/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2003Registered 08/11/2003Satisfied 14/05/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2003Registered 08/11/2003Satisfied 14/05/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2003Registered 08/11/2003Satisfied 05/05/2004
charge
satisfied

UNITED LINCOLNSHIRE HOSPITALS NHS TRUST

Created 02/05/2002Registered 04/05/2002Satisfied 05/05/2004
charge
satisfied

THE RECEIVER GENERAL OF THE REVENUES OF THE DUCHY OF LANCASTER

Created 22/03/2002Registered 05/04/2002Satisfied 05/05/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/2000Registered 18/08/2000Satisfied 05/05/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/2000Registered 18/08/2000Satisfied 14/05/2004
charge
satisfied

JOAN HALL · DENNIS ROLAND HALL

Created 04/12/1995Registered 07/12/1995Satisfied 09/08/2000
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/1995Registered 06/04/1995Satisfied 16/11/2000
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/1992Registered 05/02/1992Satisfied 16/11/2000
charge
satisfied

MIDLAND BANK PLC

Created 24/01/1990Registered 08/02/1990Satisfied 10/02/1992
charge
satisfied

WILLIAMS & GLYNS BANK LTD

Created 23/02/1982Registered 04/03/1982Satisfied 28/09/1988