URGENTACTION LIMITED

Company summary

Company number: 01866849
Status: ACTIVE
Incorporated / age: 27 November 198441 years
Registered office: Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW
Accounts due: 31 January 2027
Confirmation statement due: 13 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW
Nature of business
Construction of domestic buildings
Previous company names
MORRIS HOMES LIMITED
MORLAND HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IDDON, Joanne ACTIVE	Secretary	01 Jan 2018				Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW
CADE, Cindy Ann ACTIVE	Director	29 Jan 2024		England	March 1967	Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW
EDMUNDS, Martin Paul ACTIVE	Director	08 Dec 2000		England	September 1961	Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW
ELLIS, Wendy Gillie ACTIVE	Director	15 Sep 2022		United Kingdom	April 1972	Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW
GASKELL, Michael John ACTIVE	Director			United Kingdom	August 1962	Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW
IDDON, Joanne ACTIVE	Director	29 Oct 2007		England	August 1969	Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW
BEARD, Simon Mark RESIGNED	Secretary	01 Apr 1996	30 Oct 1998			23 Hoyles Lane, Cottam, Preston, PR4 0LB
GASKELL, Michael John RESIGNED	Secretary	30 Oct 1998	31 Mar 1999			Shelbourne House, Bollinway, Hale, Cheshire, WA15 0NY
HAMILTON, Iain Duncan Hamish RESIGNED	Secretary	01 Apr 1999	27 Jun 2007			5 Tormore Close, Heapey, Chorley, Lancashire, PR6 9BP
KENDALL, Peter David RESIGNED	Secretary	27 Jun 2007	01 Jan 2018			Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW
BEARD, Simon Mark RESIGNED	Director	01 Apr 1996	30 Oct 1998		December 1963	23 Hoyles Lane, Cottam, Preston, PR4 0LB
CONROY, James Ian RESIGNED	Director		17 Sep 1993		August 1948	3 Oakengates, Standish, Wigan, Lancashire, WN6 0XL
CROWTHER, Clare Frances RESIGNED	Director	02 Jul 2001	14 Aug 2008	England	July 1956	1 Sugar Pit Lane, Knutsford, Cheshire, WA16 0NH
FARRINGTON, Kevin RESIGNED	Director	02 Jul 2001	19 Jun 2002		September 1960	20 Thorneycroft, Leigh, Lancashire, WN7 2TH
HAMILTON, Iain Duncan Hamish RESIGNED	Director	08 Dec 2000	27 Jun 2007	England	April 1969	5 Tormore Close, Heapey, Chorley, Lancashire, PR6 9BP
HATCH, Susan Victoria RESIGNED	Director		31 Mar 1999		May 1946	Summerhill, 9 East Down Road, Bowdon, Cheshire, WA14
KENDALL, Peter David RESIGNED	Director	08 Oct 2001	01 Jan 2018	United Kingdom	August 1949	Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW
MCCAULDER, Lisa Joanne RESIGNED	Director	24 Mar 2003	31 Oct 2005		January 1967	3 Normanby Close, Warrington, Cheshire, WA5 0GJ
PENDLEBURY, David RESIGNED	Director	09 Dec 2000	01 Jan 2018	United Kingdom	September 1957	Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW
VAUGHAN, Mathew Gareth RESIGNED	Director	04 Aug 2021	15 Sep 2022	United Kingdom	December 1976	Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW

IDDON, Joanne ACTIVE
Role: Secretary
Appointed on: 01 Jan 2018
Address: Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW

CADE, Cindy Ann ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: March 1967
Address: Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW

EDMUNDS, Martin Paul ACTIVE
Role: Director
Appointed on: 08 Dec 2000
Country of Residence: England
Date of birth: September 1961
Address: Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW

ELLIS, Wendy Gillie ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW

GASKELL, Michael John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW

IDDON, Joanne ACTIVE
Role: Director
Appointed on: 29 Oct 2007
Country of Residence: England
Date of birth: August 1969
Address: Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW

BEARD, Simon Mark RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 30 Oct 1998
Address: 23 Hoyles Lane, Cottam, Preston, PR4 0LB

GASKELL, Michael John RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 31 Mar 1999
Address: Shelbourne House, Bollinway, Hale, Cheshire, WA15 0NY

HAMILTON, Iain Duncan Hamish RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 27 Jun 2007
Address: 5 Tormore Close, Heapey, Chorley, Lancashire, PR6 9BP

KENDALL, Peter David RESIGNED
Role: Secretary
Appointed on: 27 Jun 2007
Resigned on: 01 Jan 2018
Address: Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW

BEARD, Simon Mark RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Oct 1998
Date of birth: December 1963
Address: 23 Hoyles Lane, Cottam, Preston, PR4 0LB

CONROY, James Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1993
Date of birth: August 1948
Address: 3 Oakengates, Standish, Wigan, Lancashire, WN6 0XL

CROWTHER, Clare Frances RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 14 Aug 2008
Country of Residence: England
Date of birth: July 1956
Address: 1 Sugar Pit Lane, Knutsford, Cheshire, WA16 0NH

FARRINGTON, Kevin RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 19 Jun 2002
Date of birth: September 1960
Address: 20 Thorneycroft, Leigh, Lancashire, WN7 2TH

HAMILTON, Iain Duncan Hamish RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 27 Jun 2007
Country of Residence: England
Date of birth: April 1969
Address: 5 Tormore Close, Heapey, Chorley, Lancashire, PR6 9BP

HATCH, Susan Victoria RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: May 1946
Address: Summerhill, 9 East Down Road, Bowdon, Cheshire, WA14

KENDALL, Peter David RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW

MCCAULDER, Lisa Joanne RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 31 Oct 2005
Date of birth: January 1967
Address: 3 Normanby Close, Warrington, Cheshire, WA5 0GJ

PENDLEBURY, David RESIGNED
Role: Director
Appointed on: 09 Dec 2000
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW

VAUGHAN, Mathew Gareth RESIGNED
Role: Director
Appointed on: 04 Aug 2021
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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