Morris Homes (West Midlands) Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 227 days

Confirmation statement

last made up 2026-01-04 · next due 2027-01-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Cade, Cindy Ann · Director appointed 2024-01-29
• Ellis, Wendy Gillie · Director appointed 2022-09-15
• Iddon, Joanne · Secretary appointed 2018-01-02
• Iddon, Joanne · Director appointed 2007-10-29
• Edmunds, Martin Paul · Director appointed 2001-07-12
• Gaskell, Michael John · Director appointed 2000-08-12
• Vaughan, Mathew Gareth · Director appointed 2021-08-04 resigned 2022-09-15
• Kendall, Peter David · Director appointed 2001-10-08 resigned 2018-01-01
• Hesson, David · Director appointed 2002-03-04 resigned 2010-01-19
• Hamilton, Iain Duncan Hamish · Director appointed 2000-08-12 resigned 2007-06-27
• Johnson, Robert Stephen · Director appointed 2003-02-03 resigned 2004-03-30
• Rawcliffe, Stuart · Director appointed 2001-08-06 resigned 2004-03-30
• Harwood Wells, Susan · Director appointed 2002-03-11 resigned 2003-12-29
• Ellis, Wendy · Director appointed 2002-07-01 resigned 2003-07-28
• Bell, Paul · Director appointed 2001-04-02 resigned 2002-09-30
• Warr, Gavin Stuart · Director appointed 1994-11-14 resigned 2001-03-30
• Griffiths, John Paul · Secretary appointed 1995-04-03 resigned 2000-08-12
• Hilton, Ian John · Director resigned 2000-08-12
• Fox, Kenneth · Director appointed 1995-04-03 resigned 1996-05-24
• Martland, Margaret Gwendoline · Secretary resigned 1995-04-03
• Greenhalgh, Donald · Director resigned 1995-04-03
• Parker-Shaw, Colin · Director resigned 1994-05-13

People with significant control (2)

• Mr Michael John Gaskell Ceased 2016-04-06
  Individual Psc · British · resident in England · born 8/1962 · notified 2016-04-06
  Significant influence or control
• Urgentaction Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (35)

4 outstanding · 31 satisfied

• A registered charge Outstanding 024633800035
  Held by Alter Domus Trustees (UK) Limited (as Security Agent)
  Created 2025-09-30
  Not applicable.
• A registered charge Outstanding 024633800034
  Held by Alter Domus Trustees (UK) Limited (as Security Agent)
  Created 2024-12-18
  N/A.
• A registered charge Outstanding 024633800033
  Held by Alter Domus Trustees (UK) Limited (as Security Agent)
  Created 2024-11-28
  The security document creates a fixed charge over all interests and estates in any freehold, leasehold, or commonhold property owned by morris homes (midlands) limited, including the beacons, rugby, (with freehold title number WK491920); alconbury weald (with freehold title number CB421420); and mappleborough woods, redditch (with leasehold title number WK540128 and freehold title number WR211874). For more details refer to clause 3.3(a) and schedule 8 of the security document.
• A registered charge Outstanding 024633800032
  Held by Alter Domus Trustees (UK) Limited (as Security Agent)
  Created 2021-03-01
  Not applicable.
• A registered charge Satisfied 024633800031
  Held by U.S. Bank Trustees Limited
  Created 2020-08-03 · satisfied 2021-03-03
• A registered charge Satisfied 024633800030
  Held by U.S. Bank Trustees Limited
  Created 2016-03-15 · satisfied 2021-03-03
  Land subject to the charge includes leasehold property edgewater park, warrington (CH93021; CH535837; CH422277), freehold property edgewater park, warrington (CH558564) and freehold property waterside village, st helens (MS495231; MS517989). For more details please refer to the instrument.
• A registered charge Satisfied 024633800029
  Held by U.S. Bank Trustee Limited
  Created 2015-02-26 · satisfied 2021-03-03
  Freehold property k/a the forge oldbury t/n WM66519.
• A registered charge Satisfied 024633800028
  Held by U.S. Bank Trustees Limited
  Created 2014-07-03 · satisfied 2021-03-03
  The forge, oldbury (WM66519) f/h.
• A registered charge Satisfied 024633800027
  Held by U.S.Bank Trustees Limited
  Created 2013-10-29 · satisfied 2021-03-03
  The forge oldbury t/no WM66519 f/H. Notification of addition to or amendment of charge.
• A registered charge Satisfied 024633800026
  Held by Home and Communities Agency
  Created 2013-10-07 · satisfied 2021-02-24
  As more particularly described in clause 3 of the fixed charge, a fixed charge over the quarter, warstone lane, birmingham being part of title number WM452255.. Notification of addition to or amendment of charge.
• A registered charge Satisfied 024633800025
  Held by U.S. Bank Trustees Limited
  Created 2013-06-28 · satisfied 2021-03-03
  The forge, oldbury t/no WM66519, f/H. Notification of addition to or amendment of charge.
• Fixed charge over land Satisfied
  Held by Homes and Communities Agency
  Created 2013-01-30 · satisfied 2016-02-13
  The f/h and l/h property being eden fields wolverhampton road sedgley dudley forming part of t/n WM969558, all rents receivable from any lease and all furniture, furnishings, tools, vehicles, computers, computer software and hardware and office and other equipment see image for full details.
• Composite debenture Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee)
  Created 2011-03-31 · satisfied 2013-07-03
  (For details of specific properties charged please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Legal charge Satisfied
  Held by South Staffordshire Water PLC
  Created 2010-07-16 · satisfied 2013-07-03
  Shire oak lichfield road and the east side of chester road stonnall walsall t/no WM892419.
• Supplemental mortgage Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-04-20 · satisfied 2013-07-03
  F/H land k/a land at lodge road, hockley, birmingham t/no's WM907458 and WM901101 and all buildings fixed plant and machinery see image for full details.
• Legal charge Satisfied
  Held by Advantage West Midlands
  Created 2010-03-18 · satisfied 2013-07-03
  Phase 3 of the development l;and to the south of aston street shropshire see image for full details.
• Fixed charge over land Satisfied
  Held by Homes and Communities Agency
  Created 2010-01-12 · satisfied 2021-02-24
  Land on the south side of warstone lane and the north east side of carver street hockley birmingham and 69 and 70 carver street and 67 and 68 carver street hockley birmingham t/nos WM479847, WM117194 and WM441578; all ground rents, benefit of all licences, authorisations, guarantees, rent deposits, undertakings, warranties, the insurances. See image for full details.
• Legal charge Satisfied
  Held by Advantage West Midlands
  Created 2008-12-09 · satisfied 2013-07-03
  Land to the south of aston street, wem, shropshire comprising approximately 4.83 acres 1.95 hectares t/no SL150019 and SL163722 together with all buildings and structures, proceeds of sale see image for full details.
• Legal charge Satisfied
  Held by Advantage West Midlands
  Created 2007-11-01 · satisfied 2013-07-03
  Land to the south of aston street wem shropshire and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights easements and privileges appurtenant to or benefiting the same.
• Supplemental mortgage Satisfied
  Held by The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of Thesecured Parties)
  Created 2006-05-23 · satisfied 2013-07-03
  F/H land k/a land and buildings at warstone lane birmingham and on all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein and assignment of all the right title and interest in and to any documents that relate to the acquisition of the property. See the mortgage charge document for full details.
• Deed of mortgage Satisfied
  Held by David Keay & Linda Keay
  Created 2006-04-11 · satisfied 2007-11-09
  All that land and buildings at warstone lane & carver street, hockley, birmingham t/no WM490759, WM556118, WK117194 and WM452255.
• Supplemental mortgage Satisfied
  Held by The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of Thesecured Parties)
  Created 2005-10-11 · satisfied 2013-07-03
  The f/h land and buildings situated at aldridge road streetly t/n WM532202, all buildings fixed plant and machinery, any documents relating to the acquistion of the property,. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Edward William Stearn T/a UK Investment Co
  Created 2004-12-14 · satisfied 2007-11-09
  Land on the north west side of brades rise tividale and land lying to the south east of city road part t/no WM66519 and whole t/no WM97527 and proceeds of sale.
• Legal charge Satisfied
  Held by Edward William Stearn
  Created 2004-08-05 · satisfied 2007-11-09
  T/N WM66519 and WM97527.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC as Agent and Trustee for Itself and for Each of the Securedparties (In Such Capacity as Agent and Trustee "Security Trustee")
  Created 2004-07-27 · satisfied 2013-07-03
  Land at gower street, st georges, telford, shropshire.

Showing 25 of 35 charges. View all on Companies House.

Recent filings (15)

• 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-02 Dormant accounts (paper) AA Accounts
• 2025-10-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-03 Dormant accounts (paper) AA Accounts
• 2024-12-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-29 Appointment of director AP01 Officers
• 2024-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-04 Dormant accounts (paper) AA Accounts
• 2023-02-02 Dormant accounts (paper) AA Accounts
• 2023-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-15 Appointment of director AP01 Officers
• 2022-09-15 Termination director company with name termination date TM01 Officers
• 2022-02-02 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.