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Michelmores Nominees Limited

Michelmores Nominees Limited is a dormant company incorporated on 28 June 1993 with the registered office located in Exeter, Devon. Michelmores Nominees Limited was registered 32 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
02830695
Private limited company
Age
32 years
Incorporated 28 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (6 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Apr 2025 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Learn more about Michelmores Nominees Limited
Contact
Address
Woodwater House
Pynes Hill
Exeter
Devon
EX2 5WR
Same address for the past 21 years
Telephone
01392688688
Email
Available in Endole App
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People
Officers
16
Shareholders
1
Controllers (PSC)
1
Mrs Caroline Losentes Bamford
Secretary • Director • Lawyer • British • Lives in UK • Born in Feb 1971
Stephen Andrew Morse
Director • Solicitor • British • Lives in UK • Born in Mar 1960
Thomas Michael Andrew Torkar
Director • Solicitor • Lives in England • Born in Oct 1978
Samantha Jane Billingham
Director • Solicitor • Lives in UK • Born in Dec 1964
Richard Michael Hedger
Director • Solicitor • Lives in England • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Michelmores Secretaries Limited
Caroline Losentes Bamford, Samantha Jane Billingham, and 11 more are mutual people.
Active
Michelmores LLP
Samantha Jane Billingham, Ian Buchanan Binnie, and 9 more are mutual people.
Active
Michelmores Trust Corporation Limited
Richard Michael Hedger and Michelmores Secretaries Limited are mutual people.
Active
I Park Holdings Limited
Michelmores Secretaries Limited and Stephen Andrew Morse are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Exeter Phoenix Ltd
Richard Juxon Cobb is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Dec ⟶ 30 Apr 2025
Traded for 16 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 16 Dec 2025
Mr Ian David Holyoak Details Changed
4 Months Ago on 5 Sep 2025
Accounting Period Extended
4 Months Ago on 11 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Jun 2025
Mr Henry Guy Jonathan Taylor Details Changed
9 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Mrs Caroline Losentes Bamford Appointed
1 Year 6 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
Mr Adam Joseph Kean Appointed
1 Year 9 Months Ago on 21 Mar 2024
Mrs Francesca Jane Hubbard Appointed
1 Year 9 Months Ago on 20 Mar 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Ian David Holyoak on 5 September 2025
Submitted on 24 Nov 2025
Resolutions
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 11 Aug 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Mr Henry Guy Jonathan Taylor on 28 March 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of Mrs Caroline Losentes Bamford as a director on 11 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
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Repayment History
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