Michelmores Directors Limited

Active03857889 Private limited company
Incorporated
12 October 1999 (27 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
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
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
3 November 2026
Appointed Taylor, Henry Guy Jonathan as Director
8 September 2026
Resigned Johnson, Graham as Director
4 September 2025
Appointed Johnson, Graham as Director
4 September 2025
Resigned Honey, Emma Elizabeth as Director
24 October 2023
Resigned Morse, Stephen Andrew as Director
30 April 2022
Resigned Haigh-Lumby, Peter Richard as Director
30 April 2019
Resigned Barnett, Simon as Director
6 November 2018
Appointed Haigh-Lumby, Peter Richard as Director
6 November 2018
Appointed Richards, Timothy Charles as Director
1 May 2018
Resigned Dickinson, Malcolm Keith as Director
6 April 2017
Appointed Barnett, Simon as Director
6 April 2017
Appointed Honey, Emma Elizabeth as Director
6 April 2017
Resigned Thompson, David Ian as Director
6 April 2017
Resigned Cobb, Richard Juxon as Director
6 April 2017
Resigned Billingham, Samantha Jane as Director
6 April 2017
Resigned Richards, Timothy Charles as Director
6 April 2017
Resigned Maunder, Charles as Director
30 April 2015
Resigned Probert, Johanna Vanpen as Director
9 January 2013
Appointed Michelmores Secretaries Limited as Corporate Secretary
9 January 2013
Resigned Morse, Stephen Andrew as Secretary
25 July 2012
Appointed Probert, Johanna Vanpen as Director
13 April 2010
Appointed Cobb, Richard Juxon as Director
31 December 2008
Resigned Chadwick, Brian Paige as Director
12 December 2006
Appointed Holyoak, Ian David as Director
12 December 2006
Appointed Richards, Timothy Charles as Director
12 December 2006
Resigned Holyoak, Ian David as Director
23 October 2006
Appointed Chadwick, Brian Paige as Director
23 October 2006
Resigned Benson, Nicholas Mark Richard as Director
7 July 2006
Appointed Thompson, David Ian as Director
28 March 2006
Appointed Maunder, Charles as Director
17 November 2005
Resigned Dawson, Richard Alexander as Director
19 May 2003
Appointed Billingham, Samantha Jane as Director
7 January 2002
Appointed Dawson, Richard Alexander as Director
20 August 2001
Resigned Gebbie, David Alexander George as Director
12 March 2001
Resigned Michelmores Secretaries Limited as Corporate Director
12 March 2001
Appointed Michelmores Secretaries Limited as Corporate Director
12 October 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 October 1999
Appointed Benson, Nicholas Mark Richard as Director
12 October 1999
Appointed Gebbie, David Alexander George as Director
12 October 1999
Appointed Morse, Stephen Andrew as Secretary
12 October 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 October 1999
Appointed Dickinson, Malcolm Keith as Director
12 October 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 October 1999
Appointed Morse, Stephen Andrew as Director
12 October 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

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
£1
Cash
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
3 November 2026Appointment of a director
3 November 2026Confirmation statement with no updates24 October 2026
7 January 2026Accounts for a dormant company30 April 2025
3 November 2025Confirmation statement with no updates24 October 2025
Show all recent filings

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