Morris (Warwick) Limited

Active04673445 Private limited company

Incorporated: 20 February 2003 (23 years)
Industry: Dormant Company (99999)
Directors: Cindy Ann Cade
Wendy Gillie Ellis
Martin Paul Edmunds
all 5 directors
Owned by: Morris Ventures Limited
Accounts type: Dormant
Region: North West
Address: Morland House
Altrincham Road
Wilmslow
SK9 5NW

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 21 February 2027
Last conf. stmt: 7 February 2026

Charges

Total: 14
Outstanding: 4
Part satisfied: 0
Satisfied: 10

Officers 6 active

Officer details are public data from the Companies House register.

Cade, Cindy Ann

Director · Appointed 29 January 2024

Also at Egerton Park (Altrincham) Management Company Limited, The Oaks (Hayton Way) Management Company Limited, Hallco 996 Limited · more companies

British

Born March 1967 (59)

Ellis, Wendy Gillie

Director · Appointed 15 September 2022

Also at Sandford Village (Warrington) Management Company Limited, Arden Park (Redditch) Management Company Limited, Egerton Park (Altrincham) Management Company Limited · more companies

British

Born April 1972 (54)

Edmunds, Martin Paul

Director · Appointed 11 December 2020

Also at Regents Crescent Management Company Limited, Ollerton Grange (Allerton) Management Company Limited, Sandford Village (Warrington) Management Company Limited · more companies

British

Born September 1961 (65)

Iddon, Joanne

Secretary · Appointed 1 January 2018

Iddon, Joanne

Director · Appointed 11 November 2013

Also at Ollerton Grange (Allerton) Management Company Limited, Sandford Village (Warrington) Management Company Limited, Oakwood View (Middlewich) Management Company Limited · more companies

British

Born August 1969 (57)

Gaskell, Michael John

Director · Appointed 27 March 2003

Also at Hallco 996 Limited, Morris Group Limited, Morris Homes (Eastern) Limited · more companies

British

Born August 1962 (64)

Officer history (7 former)

29 January 2024

Appointed Cade, Cindy Ann as Director

15 September 2022

Appointed Ellis, Wendy Gillie as Director

15 September 2022

Resigned Vaughan, Mathew Gareth as Director

4 August 2021

Appointed Vaughan, Mathew Gareth as Director

11 December 2020

Appointed Edmunds, Martin Paul as Director

1 January 2018

Appointed Iddon, Joanne as Secretary

1 January 2018

Resigned Kendall, Peter David as Secretary

1 January 2018

Resigned Kendall, Peter David as Director

11 November 2013

Appointed Iddon, Joanne as Director

27 June 2007

Resigned Hamilton, Iain Duncan Hamish as Secretary

27 June 2007

Appointed Kendall, Peter David as Secretary

14 March 2007

Resigned Hamilton, Iain Duncan Hamish as Director

27 March 2003

Appointed Gaskell, Michael John as Director

27 March 2003

Appointed Hamilton, Iain Duncan Hamish as Secretary

27 March 2003

Appointed Kendall, Peter David as Director

27 March 2003

Appointed Hamilton, Iain Duncan Hamish as Director

27 March 2003

Resigned A B & C Secretarial Limited as Corporate Nominee Secretary

27 March 2003

Resigned Inhoco Formations Limited as Corporate Nominee Director

20 February 2003

Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

20 February 2003

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Morris Ventures Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 04731272

Former controllers (1)

6 April 2016

Ceased Michael John Gaskell — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 February 2026	Confirmation statement with no updates	7 February 2026
31 December 2025	Accounts for a dormant company	30 April 2025
2 October 2025	Registration of a charge
7 February 2025	Confirmation statement with no updates	7 February 2025
3 January 2025	Accounts for a dormant company	30 April 2024