Active
Company Information for ALLEN HOMES (NORTH MIDLANDS) LTD
MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW,
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Company Registration Number
02265425
Private Limited Company
Active |
Company Name | |
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ALLEN HOMES (NORTH MIDLANDS) LTD | |
Legal Registered Office | |
MORLAND HOUSE ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 5NW Other companies in SK9 | |
Company Number | 02265425 | |
---|---|---|
Company ID Number | 02265425 | |
Date formed | 1988-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:13:28 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE IDDON |
||
MICHAEL JOHN GASKELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID KENDALL |
Company Secretary | ||
IAIN DUNCAN HAMISH HAMILTON |
Company Secretary | ||
IAIN DUNCAN HAMISH HAMILTON |
Director | ||
GAVIN STUART WARR |
Director | ||
GRAHAM ROBERTS |
Company Secretary | ||
IAN JOHN HILTON |
Director | ||
PHILIP ARTHUR JAMES |
Director | ||
NEIL GOODWIN |
Director | ||
KENNETH FOX |
Director | ||
JOHN MEADOWS |
Company Secretary | ||
DONALD GREENHALGH |
Director | ||
MICHAEL ROBERT GREENOUGH |
Director | ||
MICHAEL JOHN STONES |
Company Secretary | ||
MICHAEL BERNARD RYAN |
Director | ||
MICHAEL JOHN STONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURBISHLEY DEVELOPMENTS LIMITED | Director | 2008-01-28 | CURRENT | 1998-01-28 | Active | |
HOME BUILDERS FEDERATION LIMITED | Director | 2006-12-01 | CURRENT | 1992-11-13 | Active | |
MORRIS HOMES (MILTON KEYNES) LIMITED | Director | 2006-11-07 | CURRENT | 2005-10-21 | Active | |
BADGER CONSTRUCTION (BURY) LIMITED | Director | 2006-11-07 | CURRENT | 1974-01-21 | Active | |
HALLCO 1143 LIMITED | Director | 2005-03-22 | CURRENT | 2005-02-04 | Active | |
MORRIS GROUP LIMITED | Director | 2004-03-19 | CURRENT | 2004-01-27 | Active | |
MORRIS VENTURES LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-11 | Active | |
MORRIS (WARWICK) LIMITED | Director | 2003-03-27 | CURRENT | 2003-02-20 | Active | |
MORRIS (DEYSBROOK) LIMITED | Director | 2003-03-27 | CURRENT | 2003-02-20 | Active | |
MORRIS HOMES (WINNINGTON) LIMITED | Director | 2001-05-14 | CURRENT | 2000-08-08 | Active | |
ALLEN HOMES (NORTH WEST) LTD. | Director | 2000-08-12 | CURRENT | 1977-09-15 | Active | |
ALLEN HOMES LIMITED | Director | 2000-08-12 | CURRENT | 1933-07-03 | Active | |
ALLEN HOMES (YORKSHIRE) LIMITED | Director | 2000-08-12 | CURRENT | 1976-12-01 | Active | |
ALLEN HOMES (NORTH WALES) LIMITED | Director | 2000-08-12 | CURRENT | 1990-01-19 | Active | |
MORRIS HOMES (WEST MIDLANDS) LIMITED | Director | 2000-08-12 | CURRENT | 1990-01-25 | Active | |
ALLEN HOMES (CENTRAL MIDLANDS) LTD | Director | 2000-08-12 | CURRENT | 1992-02-18 | Active | |
MORRIS HOMES (MIDLANDS) LIMITED | Director | 2000-08-12 | CURRENT | 1922-09-28 | Active | |
MORRIS HOMES LIMITED | Director | 1998-12-16 | CURRENT | 1998-07-07 | Active | |
MORRIS HOMES (KETTERING) LIMITED | Director | 1995-02-13 | CURRENT | 1994-10-04 | Active | |
MORRIS HOMES DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1987-07-16 | Active | |
HALLCO 996 LIMITED | Director | 1991-10-03 | CURRENT | 1990-07-10 | Active | |
MORRIS HOMES (NORTH) LIMITED | Director | 1991-06-30 | CURRENT | 1964-03-25 | Active | |
URGENTACTION LIMITED | Director | 1991-06-30 | CURRENT | 1984-11-27 | Active | |
MORRIS DEVELOPMENTS (NORTH) LIMITED | Director | 1991-06-30 | CURRENT | 1985-04-19 | Active | |
MORRIS HOMES (EASTERN) LIMITED | Director | 1990-12-10 | CURRENT | 1988-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS CINDY ANN LOUISE CADE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MATHEW GARETH VAUGHAN | ||
DIRECTOR APPOINTED MRS WENDY GILLIE ELLIS | ||
AP01 | DIRECTOR APPOINTED MRS WENDY GILLIE ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW GARETH VAUGHAN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN | |
AD03 | Registers moved to registered inspection location of One St. Peters Square Manchester M2 3DE | |
AD02 | Register inspection address changed to One St. Peters Square Manchester M2 3DE | |
PSC07 | CESSATION OF MICHAEL JOHN GASKELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Morris Homes (North) Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL EDMUNDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE IDDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/18 TO 30/04/18 | |
AP03 | Appointment of Mrs Joanne Iddon as company secretary on 2017-12-31 | |
TM02 | Termination of appointment of Peter David Kendall on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2191100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 2191100 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2191100 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2191100 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/07/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASKELL / 17/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 17/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: MORLAND HOUSE 18 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: YORK HOUSE YORK STREET WIGAN LANCASHIRE WN3 4BY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
WRES13 | FACILITY AGREEMENT 11/08/00 | |
WRES01 | ALTER MEM AND ARTS 11/08/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/99 | |
123 | £ NC 971100/2191100 26/03/99 | |
ORES04 | NC INC ALREADY ADJUSTED 26/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | |
123 | £ NC 100/971100 08/07/98 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEN HOMES (NORTH MIDLANDS) LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALLEN HOMES (NORTH MIDLANDS) LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |