MICHELMORES SECRETARIES LIMITED
Overview
| Company Name | MICHELMORES SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03834235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHELMORES SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MICHELMORES SECRETARIES LIMITED located?
| Registered Office Address | Woodwater House Pynes Hill EX2 5WR Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICHELMORES SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICHCO 183 LIMITED | Sep 01, 1999 | Sep 01, 1999 |
What are the latest accounts for MICHELMORES SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MICHELMORES SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for MICHELMORES SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Henry Guy Jonathan Taylor on Mar 28, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adam Joseph Kean on Jun 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Michael Andrew Torkar on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Ian Thompson on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Andrew Morse on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Samantha Jane Billingham on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Caroline Losentes Bamford as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Francesca Jane Hubbard as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Joseph Kean as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edwin David Charles Richards as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Tom Torkar on Sep 18, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Henry Trick on Sep 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Paul Paling as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Mr Stephen Andrew Morse on Feb 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip John Newhouse as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Simon Robert Allum as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of MICHELMORES SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAMFORD, Caroline Losentes | Secretary | Woodwater House Pynes Hill EX2 5WR Exeter Devon | 228825960002 | |||||||||||
| BAMFORD, Caroline Losentes | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Lawyer | 276618550002 | ||||||||
| BILLINGHAM, Samantha Jane | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 142103030002 | ||||||||
| BINNIE, Ian Buchanan | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 142403330001 | ||||||||
| COBB, Richard Juxon | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | England | British | Solicitor | 66165610004 | ||||||||
| HOLYOAK, Ian David | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 152619800001 | ||||||||
| HUBBARD, Francesca Jane | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 320880730001 | ||||||||
| KEAN, Adam Joseph | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 318957600002 | ||||||||
| MORSE, Stephen Andrew | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 34646040010 | ||||||||
| TAYLOR, Henry Guy Jonathan | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | England | British | Solicitor | 228829170002 | ||||||||
| THOMPSON, David Ian | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 205311420001 | ||||||||
| TORKAR, Thomas Michael Andrew | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | England | British | Solicitor | 228830710003 | ||||||||
| TRICK, Henry James | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 286802580001 | ||||||||
| WATSON, Alexandra Jane Olivia | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | England | British | Solicitor | 228829670001 | ||||||||
| MORSE, Stephen Andrew | Secretary | Woodwater House Pynes Hill EX2 5WR Exeter Devon | British | Solicitor | 34646040003 | |||||||||
| MICHELMORES DIRECTORS LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House England |
| 174852920001 | ||||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Woodwater House Pynes Hill EX2 5WR Exeter | 107218000001 | |||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| ALLUM, Simon Robert | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 286803640001 | ||||||||
| BENSON, Nicholas Mark Richard | Director | Tale End Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | United Kingdom | British | Solicitor | 57405140001 | ||||||||
| CHADWICK, Brian Paige | Director | 23 Shirlock Road NW3 2HR London | United Kingdom | British | Solicitor | 107776870001 | ||||||||
| DAWSON, Richard Alexander | Director | 1 Blackmoor Cottages Shobrooke EX17 1BB Crediton Devon | British | Solicitor | 37817490001 | |||||||||
| DICKINSON, Malcolm Keith | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 35771620002 | ||||||||
| FINK, Roger Jonathan | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | England | British | Solicitor | 205772780001 | ||||||||
| GEBBIE, David Alexander George | Director | 11 Sherbrook Hill EX9 6DA Budleigh Salterton Devon | England | British | Solicitor | 72590190003 | ||||||||
| HOLYOAK, Ian David | Director | Trenchford Dry Lane, Christow EX6 7PE Exeter Devon | British | Solicitor | 117398710001 | |||||||||
| MAUNDER, Charles | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 112046980001 | ||||||||
| NEWHOUSE, Philip John | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 204704060002 | ||||||||
| ORPIN, James David | Director | 20 Elliott Close EX4 5ED Exeter Devon | British | Solicitor | 100296190001 | |||||||||
| PALING, Stephen Paul | Director | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom | England | British | Solicitor | 142400500001 | ||||||||
| PROBERT, Johanna Vanpen | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | England | German | Solicitor | 164378480001 | ||||||||
| RICHARDS, Edwin David Charles | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | England | British | Solicitor | 40751110002 | ||||||||
| RICHARDS, Timothy Charles | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | England | British | Solicitor | 117466840003 | ||||||||
| SMITH, Simon James Ashley | Director | Ducane Court Balham High Road SW17 7JZ London K58 | British | Solicitor | 129073710001 | |||||||||
| WHITFIELD, Joseph Laurian | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 142693840001 |
Who are the persons with significant control of MICHELMORES SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Michelmores Llp | Apr 06, 2016 | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0