Every Nominees Limited

Active03208676 Private limited company
Incorporated
6 June 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
James Griffin
Accounts type
Dormant
Region
South West
Address
The Laurels
46 New Street
Honiton
EX14 1BY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 July 2007
British
Director · Appointed 18 January 2001
British
Born April 1970 (56)
Officer history (21 former)
15 February 2022
Resigned Wood, David Leslie as Director
15 February 2022
Resigned Cuthbert, Charles Kennedy as Director
15 February 2022
Resigned Martin, Stephen Paul as Director
3 February 2020
Resigned Stamp, Katherine Jane Ceinwen as Director
30 September 2019
Resigned Bowen, Giles Christopher as Director
1 April 2014
Resigned Dixon, Clive St John as Director
1 April 2014
Resigned Izzett, Mark David Nicholas as Director
1 April 2014
Resigned Stradling, Kimberly Joan as Director
1 April 2014
Resigned Hawkins, John Trenchard as Director
1 April 2014
Resigned Stokes, Richard William as Director
31 March 2011
Resigned Scott, Robert Arthur as Director
2 January 2009
Resigned Chesterton, John Colin as Director
1 January 2009
Resigned Davies, Karen Julia as Director
22 October 2008
Resigned Pearson, Andrew Michael as Director
31 January 2008
Resigned Smith, David Henry as Director
20 October 2007
Resigned Headeach, Charles as Director
16 July 2007
Resigned Howe, Richard Michael Painter as Director
16 July 2007
Resigned Howe, Richard Michael Painter as Secretary
16 July 2007
Appointed Griffin, James as Secretary
22 June 2004
Appointed Chesterton, John Colin as Director
22 June 2004
Appointed Bowen, Giles Christopher as Director
1 May 2003
Resigned Miles, Peter Brandon as Director
6 March 2003
Appointed Davies, Karen Julia as Director
26 March 2002
Appointed Pearson, Andrew Michael as Director
18 January 2001
Appointed Stradling, Kimberly Joan as Director
18 January 2001
Appointed Griffin, James, Mr. as Director
18 January 2001
Appointed Dixon, Clive St John as Director
18 January 2001
Appointed Hawkins, John Trenchard as Director
18 January 2001
Appointed Izzett, Mark David Nicholas as Director
1 November 1998
Appointed Martin, Stephen Paul as Director
1 November 1998
Appointed Stokes, Richard William as Director
30 April 1998
Resigned Steele-Perkins, David Peter as Director
31 August 1997
6 June 1996
Appointed Headeach, Charles as Director
6 June 1996
Appointed Smith, David Henry as Director
6 June 1996
Appointed Howe, Richard Michael Painter as Director
6 June 1996
Appointed Scott, Robert Arthur as Director
6 June 1996
Appointed Howe, Richard Michael Painter as Secretary
6 June 1996
Appointed Stamp, Katherine Jane Ceinwen as Director
6 June 1996
Appointed Miles, Peter Brandon as Director
6 June 1996
Appointed Cuthbert, Charles Kennedy as Director
6 June 1996
Appointed Steele-Perkins, David Peter as Director
6 June 1996
Appointed Wood, David Leslie as Director
6 June 1996

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)

Financials

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

Net Assets
£18
Cash
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2023 2024 2025 £18 £18 £18 £18 £18
Balance sheet detail
20252024202320212020
Cash£18£18£18£18£18
Net Assets£18£18£18£18£18
Shareholder Funds£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates6 May 2026
3 February 2026Accounts for a dormant company30 April 2025
9 June 2025Change of details for a person with significant control
9 June 2025Confirmation statement with updates31 May 2025
30 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?