Michelmores Trust Corporation Limited

Active08005798 Private limited company
Incorporated
26 March 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
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
17 April 2027
Last conf. stmt
3 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
British
Born July 1981 (45)
Shepherd, Gemma Clare
Director · Appointed 9 May 2025
British
Born February 1990 (36)
Director · Appointed 26 May 2023
British
Born February 1986 (40)
Director · Appointed 2 March 2023
British
Born July 1982 (44)
Director · Appointed 23 October 2020
British
Born December 1984 (41)
Director · Appointed 17 November 2014
British
Born June 1967 (59)
Director · Appointed 3 July 2014
British
Born September 1965 (61)
Director · Appointed 25 November 2013
British
Born February 1976 (50)
Corporate Secretary · Appointed 26 March 2012
Officer history (17 former)
13 July 2026
Resigned Porter, Edward as Director
30 April 2026
Resigned Brown, Sandra as Director
30 April 2026
Resigned Thomas, Nerys Mai as Director
9 May 2025
Appointed Parker, Anna as Director
9 May 2025
Appointed Shepherd, Gemma Clare as Director
3 April 2025
Resigned Hyde, Thomas William Lawrence as Director
5 May 2024
Appointed Thomas, Nerys Mai as Director
26 May 2023
Appointed Williams, Gareth Iwan as Director
30 April 2023
Resigned Wolfgang, Philip Graeme as Director
2 March 2023
Appointed Sabanathan, Dhanalakshmi as Director
31 October 2022
Resigned Ridgway, Jennifer Catherine as Director
23 October 2020
Appointed Frampton, James Manwell as Director
25 September 2020
Resigned Radcliffe, James Jonathon as Director
30 April 2020
Resigned Riley, Jonathan James as Director
20 December 2019
Appointed Porter, Edward as Director
31 October 2019
Resigned Thomas, Simon Mark as Director
30 April 2019
Resigned Barnett, Simon as Director
28 February 2019
Resigned Patel, Rajiv as Director
31 December 2018
Resigned Michelmore, William Franck as Director
9 March 2018
Appointed Radcliffe, James Jonathon as Director
9 March 2018
Appointed Patel, Rajiv as Director
13 October 2017
Resigned Stilwell, Elizabeth Mary as Director
28 April 2017
Resigned Vick, Laurence Nigel as Director
6 April 2017
Appointed Ridgway, Jennifer Catherine as Director
9 December 2016
Resigned Williams, Peter Rhys as Director
23 November 2016
Appointed Stilwell, Elizabeth Mary as Director
18 February 2016
Resigned Miller, Adrian Warwick Mackay as Director
17 November 2014
Appointed Hedger, Richard Michael as Director
3 July 2014
Appointed Barnett, Simon as Director
3 July 2014
Appointed Thomas, Simon Mark as Director
3 July 2014
Appointed Cockayne, Anthony John as Director
30 April 2014
Resigned Butcher, Christopher Noel as Director
25 November 2013
Appointed Brown, Sandra as Director
25 November 2013
Appointed Williams, Vivienne Mary as Director
25 November 2013
Appointed Hyde, Thomas William Lawrence as Director
25 November 2013
Appointed Williams, Peter Rhys as Director
15 March 2013
Appointed Miller, Adrian Warwick Mackay as Director
15 March 2013
Appointed Butcher, Christopher Noel as Director
15 March 2013
Appointed Vick, Laurence Nigel as Director
15 March 2013
Appointed Wolfgang, Philip Graeme as Director
26 March 2012
Appointed Michelmore, William Franck as Director
26 March 2012
Appointed Riley, Jonathan James as Director
26 March 2012
Appointed Michelmores Secretaries Limited as Corporate 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

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Michelmores Trust Corporation Limited This company
A.C. Hopkins (Taunton) Limited In liquidationOwns 75–100% of shares (as a trust)
Brook Passage Limited Owns 25–50% of shares
Innosica Limited Owns 50–75% of shares
The Future Fic Holds 75–100% of voting rights
Thomas Hardy Holdings Limited Owns 75–100% of shares (as a trust)
Thomas Hardy Burtonwood Limited Owns 75–100% of shares
Thomas Hardy Kendal Limited Owns 75–100% of shares

Financials

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

Net Assets
£250,000
Cash
£100,000

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £250,000 £250,000 £250,000 £250,000 £250,000 £250,000
Balance sheet detail
202520242023202220212020
Cash£100,000£100,000£100,000£100,000£100,000£100,000
Net Assets£250,000£250,000£250,000£250,000£250,000£250,000
Shareholder Funds£250,000£250,000£250,000£250,000£250,000£250,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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