Menna Overview
Here’s a quick overview of MICHELMORES SECRETARIES LIMITED 👀 — a Exeter, Devon based business that started in 1999.
MICHELMORES SECRETARIES LIMITED
- Company statusactive
- Company No03834235
- Age26 years 10 months Incorporated 1 September 1999
- Officers12
Address
Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
MICHELMORES SECRETARIES LIMITED is an active company incorporated on 1 September 1999 and based in Exeter, Devon. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Dormant
7 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Memorandum Articles
11 Months Ago on 13 Aug 2025
Resolution
11 Months Ago on 13 Aug 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Mar 2023
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLINGHAM, Samantha Jane | director | Dec 1964 | 09 Oct 2002 |
| BINNIE, Ian Buchanan | director | Jun 1962 | 06 Apr 2017 |
| COBB, Richard Juxon | director | Mar 1969 | 01 Feb 2011 |
| HOLYOAK, Ian David | director | Jun 1963 | 22 Mar 2013 |
| HUBBARD, Francesca Jane | director | Nov 1989 | 20 Mar 2024 |
| KEAN, Adam Joseph | director | Mar 1984 | 21 Mar 2024 |
| MORSE, Stephen Andrew | director | Mar 1960 | 01 Sept 1999 |
| TAYLOR, Henry Guy Jonathan | director | Mar 1982 | 06 Apr 2017 |
| THOMPSON, David Ian | director | Apr 1980 | 07 Jul 2006 |
| TORKAR, Thomas Michael Andrew | director | Oct 1978 | 06 Apr 2017 |
| TRICK, Henry James | director | Jul 1985 | 01 Sept 2021 |
| WATSON, Alexandra Jane Olivia | director | Jun 1979 | 06 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michelmores Llp | 06 Apr 2016 |
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BILLINGHAM, Samantha Jane, BINNIE, Ian Buchanan, COBB, Richard Juxon, HOLYOAK, Ian David, HUBBARD, Francesca Jane, KEAN, Adam Joseph, MORSE, Stephen Andrew, TAYLOR, Henry Guy Jonathan, THOMPSON, David Ian, TORKAR, Thomas Michael Andrew, TRICK, Henry James, WATSON, Alexandra Jane Olivia, ALLUM, Simon Robert, BAMFORD, Caroline Losentes, BENSON, Nicholas Mark Richard, DAWSON, Richard Alexander, DICKINSON, Malcolm Keith, FINK, Roger Jonathan, PALING, Stephen Paul, PROBERT, Johanna Vanpen, RICHARDS, Edwin David Charles, WHITFIELD, Joseph Laurian are mutual persons.
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MORSE, Stephen Andrew are mutual persons.
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MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
THOMPSON, David Ian are mutual persons.
THOMPSON, David Ian are mutual persons.
THOMPSON, David Ian are mutual persons.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
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WHITFIELD, Joseph Laurian are mutual persons.
WHITFIELD, Joseph Laurian are mutual persons.
WHITFIELD, Joseph Laurian are mutual persons.
WHITFIELD, Joseph Laurian are mutual persons.
WHITFIELD, Joseph Laurian are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MICHELMORES SECRETARIES LIMITED 👀 — a Exeter, Devon based business that started in 1999.