Company Information for MICHELMORES SECRETARIES LIMITED
WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR,
|
Company Registration Number
03834235
Private Limited Company
Active |
Company Name | |
---|---|
MICHELMORES SECRETARIES LIMITED | |
Legal Registered Office | |
WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR Other companies in EX2 | |
Company Number | 03834235 | |
---|---|---|
Company ID Number | 03834235 | |
Date formed | 1999-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 12:50:27 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE LAVIS |
||
MICHELMORES DIRECTORS LIMITED |
||
SAMANTHA JANE BILLINGHAM |
||
IAN BUCHANAN BINNIE |
||
RICHARD JUXON COBB |
||
IAN DAVID HOLYOAK |
||
CHARLES MAUNDER |
||
STEPHEN ANDREW MORSE |
||
STEPHEN PAUL PALING |
||
TIMOTHY CHARLES RICHARDS |
||
HENRY GUY JONATHAN TAYLOR |
||
DAVID IAN THOMPSON |
||
TOM TORKAR |
||
ALEXANDRA JANE OLIVIA WATSON |
||
JOSEPH LAURIAN WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM KEITH DICKINSON |
Director | ||
ROGER JONATHAN FINK |
Director | ||
JOHANNA VANPEN PROBERT |
Director | ||
STEPHEN ANDREW MORSE |
Company Secretary | ||
SIMON JAMES ASHLEY SMITH |
Director | ||
BRIAN PAIGE CHADWICK |
Director | ||
IAN DAVID HOLYOAK |
Director | ||
NICHOLAS MARK RICHARD BENSON |
Director | ||
MICHELMORES SECRETARIES LIMITED |
Company Secretary | ||
JAMES DAVID ORPIN |
Director | ||
RICHARD ALEXANDER DAWSON |
Director | ||
DAVID ALEXANDER GEORGE GEBBIE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHELMORES NOMINEES LIMITED | Director | 2017-04-06 | CURRENT | 1993-06-28 | Active | |
EXETER AND HEART OF DEVON EMPLOYMENT AND SKILLS BOARD COMPANY LIMITED | Director | 2017-05-05 | CURRENT | 2012-12-05 | Active | |
MICHCO 1504 LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-09-20 | |
MICHCO 1502 LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2016-01-12 | |
MICHELMORES NOMINEES LIMITED | Director | 2011-02-01 | CURRENT | 1993-06-28 | Active | |
MICHELMORES NOMINEES LIMITED | Director | 2017-04-06 | CURRENT | 1993-06-28 | Active | |
TEIGN HOCKEY CLUB LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
MICHELMORES INTERNATIONAL LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MICHELMORES HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MICHELMORES SERVICES LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MICHELMORES GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MICHELMORES LEGAL LIMITED | Director | 2010-08-06 | CURRENT | 2001-03-12 | Active | |
MICHELMORES SOLICITORS LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
MICHELMORES NOMINEES LIMITED | Director | 2002-09-26 | CURRENT | 1993-06-28 | Active | |
MICHELMORES DIRECTORS LIMITED | Director | 1999-10-12 | CURRENT | 1999-10-12 | Active | |
MICHELMORES NOMINEES LIMITED | Director | 2017-04-06 | CURRENT | 1993-06-28 | Active | |
MICHELMORES INTERNATIONAL LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MICHELMORES HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MICHELMORES SERVICES LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MICHELMORES GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MICHELMORES NOMINEES LIMITED | Director | 2017-04-06 | CURRENT | 1993-06-28 | Active | |
MICHELMORES NOMINEES LIMITED | Director | 2017-04-06 | CURRENT | 1993-06-28 | Active | |
MICHELMORES NOMINEES LIMITED | Director | 2017-04-06 | CURRENT | 1993-06-28 | Active | |
MICHELMORES NOMINEES LIMITED | Director | 2017-04-06 | CURRENT | 1993-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS FRANCESCA JANE HUBBARD | ||
DIRECTOR APPOINTED MR ADAM JOSEPH KEAN | ||
Director's details changed for Henry Trick on 2023-09-18 | ||
Director's details changed for Mr Tom Torkar on 2023-09-18 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL PALING | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Stephen Andrew Morse on 2023-02-08 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN NEWHOUSE | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN NEWHOUSE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT ALLUM | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CAROLINE LAVIS on 2021-09-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED HENRY TRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUNDER | |
AP01 | DIRECTOR APPOINTED MR EDWIN DAVID CHARLES RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAURIAN WHITFIELD | |
TM02 | Termination of appointment of Michelmores Directors Limited on 2020-02-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Andrew Morse on 2019-06-18 | |
CH01 | Director's details changed for Mr Richard Juxon Cobb on 2019-05-07 | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN NEWHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEITH DICKINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES RICHARDS / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MORSE / 01/02/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FINK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JOSEPH LAURIAN WHITFIELD | |
AP01 | DIRECTOR APPOINTED MR TOM TORKAR | |
AP01 | DIRECTOR APPOINTED MR IAN BUCHANAN BINNIE | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA JANE OLIVIA WATSON | |
AP01 | DIRECTOR APPOINTED MR HENRY TAYLOR | |
AP03 | Appointment of Ms Caroline Lavis as company secretary on 2017-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES RICHARDS / 23/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MORSE / 23/11/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Andrew Morse on 2016-03-12 | |
AP01 | DIRECTOR APPOINTED MR ROGER JONATHAN FINK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL PALING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA PROBERT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/14 FULL LIST | |
AR01 | 31/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HOLYOAK | |
AP04 | CORPORATE SECRETARY APPOINTED MICHELMORES DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MORSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOHANNA VANPEN PROBERT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JUXON COBB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN THOMPSON / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES RICHARDS / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MORSE / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MAUNDER / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KEITH DICKINSON / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE BILLINGHAM / 31/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MORSE / 31/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN CHADWICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SIMON JAMES ASHLEY SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHELMORES SECRETARIES LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MICHELMORES SECRETARIES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |