MICHELMORES SECRETARIES LIMITED
03834235 · Active · Ltd · 26 yrs · Exeter
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 17 Sept 2026 (last filed 3 Sept 2025).
Next accounts
31 Jan 2027
Next confirmation
17 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MICHELMORES SECRETARIES LIMITED
03834235Active· Ltd· England Wales· 1999-09-01Incorporated 1999-09-01Health 96/100 · Strong
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People intelligence
Active directors
12
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
17% board churn in the last 12 months — within normal range.
Recent board changes
- BAMFORD, Caroline Losentes· SecretaryResigned 2026-05-31
- BAMFORD, Caroline Losentes· DirectorResigned 2026-05-31
- KEAN, Adam Joseph· DirectorAppointed 2024-03-21
- HUBBARD, Francesca Jane· DirectorAppointed 2024-03-20
BILLINGHAM, Samantha Jane
Director
- Appointed
- 2002-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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BINNIE, Ian Buchanan
Director
- Appointed
- 2017-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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COBB, Richard Juxon
Director
- Appointed
- 2011-02-01
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HOLYOAK, Ian David
Director
- Appointed
- 2013-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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HUBBARD, Francesca Jane
Director
- Appointed
- 2024-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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KEAN, Adam Joseph
Director
- Appointed
- 2024-03-21
- Nationality
- British
- Residence
- England
- Born
- 03/1984
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MORSE, Stephen Andrew
Director
- Appointed
- 1999-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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TAYLOR, Henry Guy Jonathan
Director
- Appointed
- 2017-04-06
- Nationality
- British
- Residence
- England
- Born
- 03/1982
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THOMPSON, David Ian
Director
- Appointed
- 2006-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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TORKAR, Thomas Michael Andrew
Director
- Appointed
- 2017-04-06
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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TRICK, Henry James
Director
- Appointed
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1985
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WATSON, Alexandra Jane Olivia
Director
- Appointed
- 2017-04-06
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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BAMFORD, Caroline Losentes
Secretary
- Appointed
- 2017-04-06
- Resigned
- 2026-05-31
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MORSE, Stephen Andrew
Secretary
- Appointed
- 1999-09-01
- Resigned
- 2013-01-09
- Nationality
- British
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MICHELMORES DIRECTORS LIMITED
Corporate Secretary
- Appointed
- 2013-01-09
- Resigned
- 2020-02-18
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MICHELMORES SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-03-12
- Resigned
- 2006-09-04
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SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-09-01
- Resigned
- 1999-09-01
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ALLUM, Simon Robert
Director
- Appointed
- 2021-09-01
- Resigned
- 2022-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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BAMFORD, Caroline Losentes
Director
- Appointed
- 2024-07-11
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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BENSON, Nicholas Mark Richard
Director
- Appointed
- 1999-09-01
- Resigned
- 2006-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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CHADWICK, Brian Paige
Director
- Appointed
- 2006-09-06
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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DAWSON, Richard Alexander
Director
- Appointed
- 2002-01-07
- Resigned
- 2004-08-18
- Nationality
- British
- Born
- 06/1964
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DICKINSON, Malcolm Keith
Director
- Appointed
- 1999-09-01
- Resigned
- 2018-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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FINK, Roger Jonathan
Director
- Appointed
- 2016-03-04
- Resigned
- 2017-12-11
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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GEBBIE, David Alexander George
Director
- Appointed
- 1999-09-01
- Resigned
- 2001-08-20
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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HOLYOAK, Ian David
Director
- Appointed
- 2006-12-08
- Resigned
- 2006-12-12
- Nationality
- British
- Born
- 06/1963
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MAUNDER, Charles
Director
- Appointed
- 2006-03-28
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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NEWHOUSE, Philip John
Director
- Appointed
- 2019-03-26
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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ORPIN, James David
Director
- Appointed
- 2004-09-16
- Resigned
- 2006-02-22
- Nationality
- British
- Born
- 04/1974
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PALING, Stephen Paul
Director
- Appointed
- 2015-12-17
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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PROBERT, Johanna Vanpen
Director
- Appointed
- 2012-07-25
- Resigned
- 2015-04-30
- Nationality
- German
- Residence
- England
- Born
- 09/1971
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RICHARDS, Edwin David Charles
Director
- Appointed
- 2020-05-01
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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RICHARDS, Timothy Charles
Director
- Appointed
- 2006-12-12
- Resigned
- 2020-02-18
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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SMITH, Simon James Ashley
Director
- Appointed
- 2008-03-27
- Resigned
- 2009-02-13
- Nationality
- British
- Born
- 07/1983
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WHITFIELD, Joseph Laurian
Director
- Appointed
- 2017-04-06
- Resigned
- 2020-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director
- Appointed
- 1999-09-01
- Resigned
- 1999-09-01
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