ALLEN HOMES (NORTH MIDLANDS) LTD - WILMSLOW


Company Profile Company Filings

Overview

ALLEN HOMES (NORTH MIDLANDS) LTD is a Private Limited Company from WILMSLOW and has the status: Active.
ALLEN HOMES (NORTH MIDLANDS) LTD was incorporated 35 years ago on 07/06/1988 and has the registered number: 02265425. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ALLEN HOMES (NORTH MIDLANDS) LTD - WILMSLOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MORLAND HOUSE
WILMSLOW
CHESHIRE
SK9 5NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WENDY GILLIE ELLIS Apr 1972 British Director 2022-09-14 CURRENT
MR MICHAEL JOHN GASKELL Aug 1962 British Director 2000-08-12 CURRENT
MRS JOANNE IDDON Aug 1969 British Director 2019-01-28 CURRENT
CINDY ANN LOUISE CADE Mar 1967 British Director 2024-01-29 CURRENT
MR MARTIN PAUL EDMUNDS Sep 1961 British Director 2020-12-11 CURRENT
MRS JOANNE IDDON Secretary 2017-12-31 CURRENT
GAVIN STUART WARR Jul 1964 British Director 2000-10-01 UNTIL 2001-03-31 RESIGNED
MR IAIN DUNCAN HAMISH HAMILTON Apr 1969 British Secretary 2000-08-12 UNTIL 2007-06-27 RESIGNED
MR PETER DAVID KENDALL Aug 1949 British Secretary 2007-06-27 UNTIL 2017-12-31 RESIGNED
MR JOHN MEADOWS Jan 1949 British Secretary 1994-09-26 UNTIL 1995-04-03 RESIGNED
GRAHAM ROBERTS British Secretary 1995-04-03 UNTIL 2000-08-12 RESIGNED
MICHAEL JOHN STONES Jun 1949 Secretary RESIGNED
MICHAEL ROBERT GREENOUGH Jun 1947 British Director 1994-07-25 UNTIL 1995-04-03 RESIGNED
MR MATHEW GARETH VAUGHAN Dec 1976 British Director 2021-08-04 UNTIL 2022-09-14 RESIGNED
MICHAEL JOHN STONES Jun 1949 Director RESIGNED
MICHAEL BERNARD RYAN Nov 1941 British Director RESIGNED
PHILIP ARTHUR JAMES Dec 1949 British Director 2000-05-29 UNTIL 2000-08-12 RESIGNED
MR IAN JOHN HILTON Jul 1940 British Director 1995-04-03 UNTIL 2000-08-12 RESIGNED
MR IAIN DUNCAN HAMISH HAMILTON Apr 1969 British Director 2000-08-12 UNTIL 2007-06-27 RESIGNED
KENNETH FOX Apr 1945 British Director 1995-04-03 UNTIL 1996-05-24 RESIGNED
DONALD GREENHALGH Jan 1933 British Director 1994-07-25 UNTIL 1995-04-03 RESIGNED
NEIL GOODWIN Dec 1953 British Director 1995-04-03 UNTIL 2000-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Gaskell 2016-04-06 - 2016-04-06 8/1962 Significant influence or control
Morris Homes (North) Limited 2016-04-06 Altrincham Road   Wilmslow Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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