MORRIS GROUP LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
MORRIS GROUP LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
MORRIS GROUP LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026617. The accounts status is GROUP and accounts are next due on 31/01/2025.
MORRIS GROUP LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026617. The accounts status is GROUP and accounts are next due on 31/01/2025.
MORRIS GROUP LIMITED - WILMSLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
HALLCO 996 LIMITED (until 15/02/2006)
HALLCO 996 LIMITED (until 15/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PAUL EDMUNDS | Sep 1961 | British | Director | 2004-03-19 | CURRENT |
| MR MICHAEL JOHN GASKELL | Aug 1962 | British | Director | 2004-03-19 | CURRENT |
| MRS JOANNE IDDON | Aug 1969 | British | Director | 2007-10-29 | CURRENT |
| MRS WENDY GILLIE ELLIS | Apr 1972 | British | Director | 2022-09-15 | CURRENT |
| MRS JOANNE IDDON | Secretary | 2018-01-01 | CURRENT | ||
| MS CINDY ANN CADE | Jan 1967 | British | Director | 2024-01-29 | CURRENT |
| MR MARK RUTLEDGE | Oct 1986 | Canadian | Director | 2014-09-30 UNTIL 2018-10-31 | RESIGNED |
| BRUCE JAMES MCLAREN | Sep 1966 | British | Director | 2004-03-31 UNTIL 2007-06-18 | RESIGNED |
| MR MARK RUTLEDGE | Oct 1986 | Canadian | Director | 2014-09-22 UNTIL 2014-09-25 | RESIGNED |
| MR MICHAEL W WHITMAN | Mar 1972 | American | Director | 2014-09-22 UNTIL 2014-09-30 | RESIGNED |
| MR ALASTAIR JAMES WEINEL | Jul 1965 | British | Director | 2004-03-31 UNTIL 2009-01-27 | RESIGNED |
| MR MATHEW GARETH VAUGHAN | Dec 1976 | British | Director | 2022-06-08 UNTIL 2022-09-15 | RESIGNED |
| MR ANDREW MARMADUKE LANE TUCKEY | Aug 1943 | British | Director | 2010-09-01 UNTIL 2021-03-01 | RESIGNED |
| MR PETER DAVID KENDALL | Aug 1949 | British | Secretary | 2007-06-27 UNTIL 2018-01-01 | RESIGNED |
| MR PETER DAVID KENDALL | Aug 1949 | British | Director | 2004-03-19 UNTIL 2018-01-01 | RESIGNED |
| MR IAIN DUNCAN HAMISH HAMILTON | Apr 1969 | British | Secretary | 2004-03-19 UNTIL 2007-06-27 | RESIGNED |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-27 UNTIL 2004-03-19 | RESIGNED | ||
| BERNARD ROBERT NORMAN | Jul 1941 | British | Director | 2004-03-31 UNTIL 2021-03-01 | RESIGNED |
| MR JOHNATHAN MOYES | Jan 1981 | British | Director | 2012-10-30 UNTIL 2013-06-27 | RESIGNED |
| MS LINDSEY MCMURRAY | Jan 1971 | British | Director | 2009-01-28 UNTIL 2009-12-15 | RESIGNED |
| MR DAVID PETER HESSON | May 1972 | British | Director | 2016-09-06 UNTIL 2019-11-29 | RESIGNED |
| MR IAN QUAYLE JONES | Jul 1941 | British | Director | 2004-03-31 UNTIL 2010-08-31 | RESIGNED |
| MR IAIN DUNCAN HAMISH HAMILTON | Apr 1969 | British | Director | 2004-03-19 UNTIL 2007-06-27 | RESIGNED |
| MR ARTHUR DERREY | Sep 1989 | French | Director | 2018-10-31 UNTIL 2021-02-08 | RESIGNED |
| MRS LAURA FRANCES COCKBURN | Jul 1979 | British | Director | 2009-12-15 UNTIL 2011-03-24 | RESIGNED |
| MR MICHAEL NORMAN CARRUTHERS | Aug 1980 | British | Director | 2013-06-27 UNTIL 2021-03-01 | RESIGNED |
| MRS TRACY-ANNE ANNE BOWNES | Sep 1977 | British | Director | 2011-04-27 UNTIL 2012-10-30 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-27 UNTIL 2004-03-19 | RESIGNED | ||
| MR MICHAEL W WHITMAN | Mar 1972 | American | Director | 2013-06-27 UNTIL 2014-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morris Homes Group Limited | 2021-03-01 | Wilmslow Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael John Gaskell | 2016-04-06 - 2021-03-01 | 8/1962 | Significant influence or control |