Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Michelmores Secretaries Limited
- Incorporated
- 1 September 1999 (27 years)
- Industry
- Non-trading company (74990)
- Owned by
- Michelmores LLP
- Accounts type
- Dormant
- Region
- South West
- Address
- Woodwater HousePynes HillExeterEX2 5WR
Officers 12 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2024
British
Born March 1984 (42)
British
Born November 1989
Director · Appointed 1 September 2021
British
Born July 1985 (41)
Director · Appointed 6 April 2017
British
Born March 1982 (44)
Director · Appointed 6 April 2017
British
Born June 1962 (64)
Director · Appointed 6 April 2017
British
Born October 1978 (48)
Director · Appointed 6 April 2017
British
Born June 1979 (47)
Director · Appointed 22 March 2013
British
Born June 1963 (63)
Director · Appointed 1 February 2011
British
Born March 1969 (57)
Director · Appointed 7 July 2006
British
Born April 1980 (46)
Director · Appointed 9 October 2002
British
Born December 1964 (61)
Director · Appointed 1 September 1999
Also at Michelmores Nominees Limited · more companies
British
Born March 1960 (66)
Officer history (24 former)
31 May 2026
Resigned Bamford, Caroline Losentes as Secretary
31 May 2026
11 July 2024
21 March 2024
20 March 2024
31 October 2023
30 April 2023
31 August 2022
7 June 2022
1 September 2021
1 September 2021
31 July 2020
1 May 2020
18 February 2020
Resigned Michelmores Directors Limited as Corporate Secretary
18 February 2020
18 February 2020
26 March 2019
1 May 2018
11 December 2017
6 April 2017
6 April 2017
6 April 2017
6 April 2017
6 April 2017
Appointed Bamford, Caroline Losentes as Secretary
6 April 2017
4 March 2016
17 December 2015
30 April 2015
22 March 2013
9 January 2013
9 January 2013
Appointed Michelmores Directors Limited as Corporate Secretary
25 July 2012
1 February 2011
13 February 2009
Resigned Smith, Simon James Ashley as Director
31 December 2008
27 March 2008
Appointed Smith, Simon James Ashley as Director
12 December 2006
12 December 2006
8 December 2006
6 September 2006
5 September 2006
4 September 2006
7 July 2006
28 March 2006
22 February 2006
Resigned Orpin, James David as Director
16 September 2004
Appointed Orpin, James David as Director
18 August 2004
9 October 2002
7 January 2002
20 August 2001
12 March 2001
1 September 1999
1 September 1999
1 September 1999
1 September 1999
1 September 1999
1 September 1999
1 September 1999
1 September 1999
1 September 1999
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
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 3 June 2026 | Termination of appointment of a secretary | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 24 November 2025 | Director's details changed |
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