MICHELMORES DIRECTORS LIMITED
Overview
| Company Name | MICHELMORES DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03857889 |
| 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 DIRECTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MICHELMORES DIRECTORS 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 DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICHCO 186 LIMITED | Oct 12, 1999 | Oct 12, 1999 |
What are the latest accounts for MICHELMORES DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MICHELMORES DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for MICHELMORES DIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Andrew Morse as a director on Oct 24, 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 Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Peter Richard Haigh-Lumby as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Stephen Andrew Morse on Jun 18, 2019 | 2 pages | CH01 | ||
Termination of appointment of Simon Barnett as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Timothy Charles Richards as a director on Nov 06, 2018 | 2 pages | AP01 | ||
Appointment of Mr Peter Richard Haigh-Lumby as a director on Nov 06, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Malcolm Keith Dickinson as a director on May 01, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Stephen Andrew Morse on Feb 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of MICHELMORES DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House England |
| 107218000001 | ||||||||||
| HONEY, Emma Elizabeth | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 142102960002 | ||||||||
| RICHARDS, Timothy Charles | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | England | British | Solicitor | 117466840003 | ||||||||
| MORSE, Stephen Andrew | Secretary | Woodwater House Pynes Hill EX2 5WR Exeter Devon | British | Solicitor | 34646040003 | |||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BARNETT, Simon | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 86995560001 | ||||||||
| BENSON, Nicholas Mark Richard | Director | Tale End Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | United Kingdom | British | Solicitor | 57405140001 | ||||||||
| BILLINGHAM, Samantha Jane | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 85408850002 | ||||||||
| CHADWICK, Brian Paige | Director | 23 Shirlock Road NW3 2HR London | United Kingdom | British | Solicitor | 107776870001 | ||||||||
| COBB, Richard Juxon | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | England | British | Solicitor | 66165610003 | ||||||||
| 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 | ||||||||
| GEBBIE, David Alexander George | Director | 11 Sherbrook Hill EX9 6DA Budleigh Salterton Devon | England | British | Solicitor | 72590190003 | ||||||||
| HAIGH-LUMBY, Peter Richard | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | England | British | Director | 252256210001 | ||||||||
| 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 | ||||||||
| MORSE, Stephen Andrew | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | England | British | Solicitor | 34646040008 | ||||||||
| PROBERT, Johanna Vanpen | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | England | German | Solicitor | 164378480001 | ||||||||
| RICHARDS, Timothy Charles | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | England | British | Solicitor | 117466840003 | ||||||||
| THOMPSON, David Ian | Director | Woodwater House Pynes Hill EX2 5WR Exeter Devon | United Kingdom | British | Solicitor | 114071610001 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||||||
| MICHELMORES SECRETARIES LIMITED | Director | Woodwater House EX2 5WR Exeter Devon | 68750980001 |
Who are the persons with significant control of MICHELMORES DIRECTORS 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