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MICHELMORES NOMINEES LIMITED (02830695)

MICHELMORES NOMINEES LIMITED (02830695) is an active UK company. incorporated on 28 June 1993. with registered office in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company and 1 other business activities. MICHELMORES NOMINEES LIMITED has been registered for 32 years. Current directors include BILLINGHAM, Samantha Jane, BINNIE, Ian Buchanan, COBB, Richard Juxon and 10 others.

Company Number
02830695
Status
active
Type
ltd
Incorporated
28 June 1993
Age
32 years
Address
Woodwater House, Exeter, EX2 5WR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BILLINGHAM, Samantha Jane, BINNIE, Ian Buchanan, COBB, Richard Juxon, HEDGER, Richard Michael, 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
SIC Codes
74990, 99999

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Introduction
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MICHELMORES NOMINEES LIMITED

MICHELMORES NOMINEES LIMITED is an active company incorporated on 28 June 1993 with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. MICHELMORES NOMINEES LIMITED was registered 32 years ago.(SIC: 74990, 99999)

Status

active

Active since 32 years ago

Company No

02830695

LTD Company

Age

32 Years

Incorporated 28 June 1993

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 16 December 2025 (6 months ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 19 June 2026 (Just now)
Submitted on 21 June 2026 (Just now)

Next Due

Due by 3 July 2027
For period ending 19 June 2027

Previous Company Names

MICHELMORE NOMINEES LIMITED
From: 18 August 1994To: 21 August 2003
M D & B NOMINEES LIMITED
From: 28 June 1993To: 18 August 1994
Contact
Address

Woodwater House Pynes Hill Exeter, EX2 5WR,

Timeline

27 key events • 1993 - 2026

Funding Officers Ownership
Company Founded
Jun 93
Director Joined
Feb 11
Director Joined
Jul 12
Director Left
Apr 15
Director Joined
Mar 16
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Dec 17
Director Left
May 18
Director Joined
Jun 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Jun 22
Director Left
Jan 23
Director Left
May 23
Director Left
Nov 23
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Jul 24
Director Left
Jun 26
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

14 Active
20 Resigned

MICHELMORES SECRETARIES LIMITED

Active
Pynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 18 Jul 2003

BILLINGHAM, Samantha Jane

Active
Woodwater House, ExeterEX2 5WR
Born December 1964
Director
Appointed 06 Apr 2017

BINNIE, Ian Buchanan

Active
Woodwater House, ExeterEX2 5WR
Born June 1962
Director
Appointed 06 Apr 2017

COBB, Richard Juxon

Active
Woodwater House, ExeterEX2 5WR
Born March 1969
Director
Appointed 01 Feb 2011

HEDGER, Richard Michael

Active
Woodwater House, ExeterEX2 5WR
Born June 1967
Director
Appointed 28 May 1999

HOLYOAK, Ian David

Active
Woodwater House, ExeterEX2 5WR
Born June 1963
Director
Appointed 06 Apr 2017

HUBBARD, Francesca Jane

Active
Woodwater House, ExeterEX2 5WR
Born November 1989
Director
Appointed 20 Mar 2024

KEAN, Adam Joseph

Active
Woodwater House, ExeterEX2 5WR
Born March 1984
Director
Appointed 21 Mar 2024

MORSE, Stephen Andrew

Active
Woodwater House, ExeterEX2 5WR
Born March 1960
Director
Appointed 26 Sept 2002

TAYLOR, Henry Guy Jonathan

Active
Woodwater House, ExeterEX2 5WR
Born March 1982
Director
Appointed 06 Apr 2017

THOMPSON, David Ian

Active
Woodwater House, ExeterEX2 5WR
Born April 1980
Director
Appointed 06 Apr 2017

TORKAR, Thomas Michael Andrew

Active
Woodwater House, ExeterEX2 5WR
Born October 1978
Director
Appointed 06 Apr 2017

TRICK, Henry James

Active
Woodwater House, ExeterEX2 5WR
Born July 1985
Director
Appointed 01 Sept 2021

WATSON, Alexandra Jane Olivia

Active
Woodwater House, ExeterEX2 5WR
Born June 1979
Director
Appointed 06 Apr 2017

BAMFORD, Caroline Losentes

Resigned
Woodwater House, ExeterEX2 5WR
Secretary
Appointed 06 Apr 2017
Resigned 31 May 2026

HEDGER, Richard Michael

Resigned
1 Knights Barn Ebford Lane, ExeterEX3 0QX
Secretary
Appointed 01 Sept 2001
Resigned 18 Jul 2003

MACDONALD, Stuart

Resigned
Oak Cottage 1 Forest Gardens, LyndhurstSO43 7AF
Secretary
Appointed 16 Dec 2000
Resigned 31 Aug 2001

READ, Reginald Hugh

Resigned
Hillside, SidmouthEX10 8SG
Secretary
Appointed 28 Jun 1993
Resigned 30 Sept 1999

STRAWBRIDGE, Jane

Resigned
Hayne Bungalow, ExeterEX4 2JS
Secretary
Appointed 01 Oct 1999
Resigned 15 Dec 2000

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 28 Jun 1993
Resigned 28 Jun 1993

ALLUM, Simon Robert

Resigned
Woodwater House, ExeterEX2 5WR
Born March 1981
Director
Appointed 01 Sept 2021
Resigned 07 Jun 2022

BAMFORD, Caroline Losentes

Resigned
Woodwater House, ExeterEX2 5WR
Born February 1971
Director
Appointed 11 Jul 2024
Resigned 31 May 2026

BENSON, Nicholas Mark Richard

Resigned
Tale End, Ottery St MaryEX11 1TR
Born September 1962
Director
Appointed 26 Sept 2002
Resigned 20 Jun 2007

DAWSON, Richard Alexander

Resigned
1 Blackmoor Cottages, CreditonEX17 1BB
Born June 1964
Director
Appointed 26 Sept 2002
Resigned 24 May 2003

DICKINSON, Malcolm Keith

Resigned
Woodwater House, ExeterEX2 5WR
Born March 1956
Director
Appointed 26 Sept 2002
Resigned 01 May 2018

FINK, Roger Jonathan

Resigned
Woodwater House, ExeterEX2 5WR
Born September 1958
Director
Appointed 04 Mar 2016
Resigned 11 Dec 2017

FIRTH BUTTERFIELD, Kay

Resigned
Burrow Wood Farm, Ottery St MaryEX11 1QG
Born December 1957
Director
Appointed 28 Jun 1993
Resigned 30 Nov 1995

FLACK, Richard Dennis

Resigned
3 Fairway, Budleigh SaltertonEX9 6DF
Born July 1948
Director
Appointed 25 Jun 2001
Resigned 01 May 2009

GOVIER, David Norman

Resigned
Port Royal House The Esplanade, SidmouthEX10 8BE
Born January 1942
Director
Appointed 28 Jun 1993
Resigned 18 Jun 2002

MOLYNEUX, Richard John

Resigned
27 York Street, SidmouthEX10 8BW
Born April 1953
Director
Appointed 28 Jun 1993
Resigned 28 May 1999

PALING, Stephen Paul

Resigned
Woodwater House, ExeterEX2 5WR
Born June 1957
Director
Appointed 06 Apr 2017
Resigned 30 Apr 2023

PROBERT, Johanna Vanpen

Resigned
Woodwater House, ExeterEX2 5WR
Born September 1971
Director
Appointed 25 Jul 2012
Resigned 30 Apr 2015

RICHARDS, Edwin David Charles

Resigned
Woodwater House, ExeterEX2 5WR
Born April 1964
Director
Appointed 30 Jun 2021
Resigned 31 Oct 2023

WHITFIELD, Joseph Laurian

Resigned
Woodwater House, ExeterEX2 5WR
Born November 1961
Director
Appointed 06 Apr 2017
Resigned 20 Jan 2023

Persons with significant control

1

Michelmores Llp

Active
Pynes Hill, ExeterEX2 5WR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

145

Confirmation Statement With No Updates
21 June 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2026
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2026
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 June 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 June 2026
TM02Termination of Secretary
Accounts With Accounts Type Dormant
16 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Resolution
13 August 2025
RESOLUTIONSResolutions
Memorandum Articles
13 August 2025
MAMA
Change Account Reference Date Company Previous Extended
11 August 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
1 April 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Change Person Director Company With Change Date
18 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
14 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
8 February 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 January 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2022
TM01Termination of Director
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2021
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
7 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
7 May 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 May 2018
TM01Termination of Director
Change Person Director Company With Change Date
1 February 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 April 2017
AP03Appointment of Secretary
Change Person Director Company With Change Date
28 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Change Person Director Company With Change Date
29 April 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Accounts With Accounts Type Dormant
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Change Person Director Company With Change Date
28 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Accounts With Accounts Type Dormant
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Appoint Person Director Company With Name
3 February 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
21 June 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
30 September 2009
AAAnnual Accounts
Legacy
9 July 2009
363aAnnual Return
Legacy
4 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
13 October 2008
AAAnnual Accounts
Legacy
25 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2007
AAAnnual Accounts
Legacy
20 June 2007
288cChange of Particulars
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
20 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
16 August 2006
AAAnnual Accounts
Legacy
21 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 August 2005
AAAnnual Accounts
Legacy
19 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 January 2005
AAAnnual Accounts
Legacy
23 December 2004
287Change of Registered Office
Legacy
16 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 October 2003
AAAnnual Accounts
Legacy
1 September 2003
288aAppointment of Director or Secretary
Legacy
1 September 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
21 August 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 August 2003
287Change of Registered Office
Legacy
8 August 2003
363sAnnual Return (shuttle)
Resolution
28 May 2003
RESOLUTIONSResolutions
Legacy
28 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 December 2002
AAAnnual Accounts
Legacy
2 October 2002
288aAppointment of Director or Secretary
Legacy
2 October 2002
288aAppointment of Director or Secretary
Legacy
2 October 2002
288aAppointment of Director or Secretary
Legacy
2 October 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288bResignation of Director or Secretary
Legacy
24 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 September 2001
AAAnnual Accounts
Legacy
14 September 2001
288bResignation of Director or Secretary
Legacy
14 September 2001
288aAppointment of Director or Secretary
Legacy
30 July 2001
363sAnnual Return (shuttle)
Legacy
30 July 2001
288aAppointment of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
21 December 2000
288aAppointment of Director or Secretary
Legacy
4 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 February 2000
AAAnnual Accounts
Accounts With Accounts Type Full
22 November 1999
AAAnnual Accounts
Legacy
22 November 1999
288aAppointment of Director or Secretary
Legacy
22 November 1999
288bResignation of Director or Secretary
Legacy
8 July 1999
363sAnnual Return (shuttle)
Legacy
8 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
4 November 1998
AAAnnual Accounts
Legacy
24 July 1998
363sAnnual Return (shuttle)
Legacy
25 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 May 1997
AAAnnual Accounts
Accounts With Accounts Type Full
23 September 1996
AAAnnual Accounts
Legacy
19 July 1996
363sAnnual Return (shuttle)
Legacy
20 February 1996
288288
Accounts With Accounts Type Full
25 October 1995
AAAnnual Accounts
Legacy
24 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
31 October 1994
AAAnnual Accounts
Legacy
2 September 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
17 August 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 July 1994
225(1)225(1)
Legacy
2 July 1993
288288
Incorporation Company
28 June 1993
NEWINCIncorporation