Michelmores Nominees Limited

Active02830695 Private limited company
Incorporated
28 June 1993 (33 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Directors
Owned by
Michelmores LLP
Accounts type
Dormant
Region
South West
Address
Woodwater House
Pynes Hill
Exeter
EX2 5WR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
Also at Michelmores Secretaries Limited, Michelmores LLP
British
Born March 1984 (42)
Director · Appointed 20 March 2024
Also at Michelmores Secretaries Limited
British
Born November 1989
Director · Appointed 1 September 2021
Also at Michelmores Secretaries Limited, Michelmores LLP
British
Born July 1985 (41)
Director · Appointed 6 April 2017
Also at Michelmores Secretaries Limited, Michelmores LLP
British
Born December 1964 (61)
Director · Appointed 6 April 2017
Also at Michelmores Secretaries Limited, Michelmores LLP · more companies
British
Born June 1962 (64)
Director · Appointed 6 April 2017
Also at Michelmores Secretaries Limited, Michelmores LLP · more companies
British
Born June 1963 (63)
Director · Appointed 6 April 2017
Also at Michelmores Secretaries Limited, Michelmores LLP, Michelmores Directors Limited · more companies
British
Born March 1982 (44)
Director · Appointed 6 April 2017
Also at Michelmores Secretaries Limited, Michelmores LLP
British
Born April 1980 (46)
Director · Appointed 6 April 2017
Also at Michelmores Secretaries Limited, Michelmores LLP
British
Born October 1978 (48)
Director · Appointed 6 April 2017
Also at Michelmores Secretaries Limited, Michelmores LLP
British
Born June 1979 (47)
Director · Appointed 1 February 2011
Also at Michelmores Secretaries Limited, Exeter Phoenix Ltd., Michelmores LLP · more companies
British
Born March 1969 (57)
Corporate Secretary · Appointed 18 July 2003
Also at Cgi Insurance Services Limited, Focus Oxford Risk Management Ltd, LA Playa Global Limited · more companies
Director · Appointed 26 September 2002
Also at Michelmores Secretaries Limited · more companies
British
Born March 1960 (66)
Director · Appointed 28 May 1999
Also at Sidmouth Lifeboat, Michelmores LLP, Michelmores Trust Corporation Limited · more companies
British
Born June 1967 (59)
Officer history (20 former)
31 May 2026
Resigned Bamford, Caroline Losentes as Director
31 May 2026
Resigned Bamford, Caroline Losentes as Secretary
11 July 2024
Appointed Bamford, Caroline Losentes as Director
21 March 2024
Appointed Kean, Adam Joseph as Director
20 March 2024
Appointed Hubbard, Francesca Jane as Director
31 October 2023
Resigned Richards, Edwin David Charles as Director
30 April 2023
Resigned Paling, Stephen Paul as Director
20 January 2023
Resigned Whitfield, Joseph Laurian as Director
7 June 2022
Resigned Allum, Simon Robert as Director
1 September 2021
Appointed Allum, Simon Robert as Director
1 September 2021
Appointed Trick, Henry James as Director
30 June 2021
Appointed Richards, Edwin David Charles as Director
1 May 2018
Resigned Dickinson, Malcolm Keith as Director
11 December 2017
Resigned Fink, Roger Jonathan as Director
6 April 2017
Appointed Torkar, Thomas Michael Andrew as Director
6 April 2017
Appointed Binnie, Ian Buchanan as Director
6 April 2017
Appointed Billingham, Samantha Jane as Director
6 April 2017
Appointed Holyoak, Ian David as Director
6 April 2017
Appointed Watson, Alexandra Jane Olivia as Director
6 April 2017
Appointed Bamford, Caroline Losentes as Secretary
6 April 2017
Appointed Whitfield, Joseph Laurian as Director
6 April 2017
Appointed Thompson, David Ian as Director
6 April 2017
Appointed Paling, Stephen Paul as Director
6 April 2017
Appointed Taylor, Henry Guy Jonathan as Director
4 March 2016
Appointed Fink, Roger Jonathan as Director
30 April 2015
Resigned Probert, Johanna Vanpen as Director
25 July 2012
Appointed Probert, Johanna Vanpen as Director
1 February 2011
Appointed Cobb, Richard Juxon as Director
1 May 2009
Resigned Flack, Richard Dennis as Director
20 June 2007
Resigned Benson, Nicholas Mark Richard as Director
18 July 2003
Resigned Hedger, Richard Michael as Secretary
18 July 2003
Appointed Michelmores Secretaries Limited as Corporate Secretary
24 May 2003
Resigned Dawson, Richard Alexander as Director
26 September 2002
Appointed Morse, Stephen Andrew as Director
26 September 2002
Appointed Dickinson, Malcolm Keith as Director
26 September 2002
Appointed Benson, Nicholas Mark Richard as Director
26 September 2002
Appointed Dawson, Richard Alexander as Director
18 June 2002
Resigned Govier, David Norman as Director
1 September 2001
Appointed Hedger, Richard Michael as Secretary
31 August 2001
Resigned Macdonald, Stuart as Secretary
25 June 2001
Appointed Flack, Richard Dennis as Director
16 December 2000
Appointed Macdonald, Stuart as Secretary
15 December 2000
Resigned Strawbridge, Jane as Secretary
1 October 1999
Appointed Strawbridge, Jane as Secretary
30 September 1999
Resigned Read, Reginald Hugh as Secretary
28 May 1999
Resigned Molyneux, Richard John as Director
28 May 1999
Appointed Hedger, Richard Michael as Director
30 November 1995
Resigned Firth Butterfield, Kay as Director
28 June 1993
Appointed Firth Butterfield, Kay as Director
28 June 1993
Appointed Molyneux, Richard John as Director
28 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1993
Appointed Read, Reginald Hugh as Secretary
28 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1993
Appointed Govier, David Norman as Director

Ownership 1 active

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

Michelmores LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates19 June 2026
18 June 2026Director's details changed
10 June 2026Director's details changed
10 June 2026Director's details changed
3 June 2026Termination of appointment of a secretary
Show all recent filings

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