MICHELMORES SECRETARIES LIMITED
Non-Trading
General Information
NAME
MICHELMORES SECRETARIES LIMITED
COMPANY NUMBER
03834235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/09/1999
(25 years and 3 months old)
WEBSITE
www.michelmores.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1999
18/02/2000
MICHCO 183 LIMITED
DEVON
EX2 5WR
Telephone: 02076597660
TPS: No
48-49 Chancery Lane
London
WC2A 1JF
Telephone: 76597660
Woodwater House
Pynes Hill
Exeter
Devon
EX2 5WR
Telephone: 76597660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICHELMORES LLP | Active - Accounts Filed | View Report |
| MICHELMORES SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Samantha Jane Billingham (914210303) Appointed |
Credit Risk Overview
Want to learn more about MICHELMORES SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICHELMORES SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHELMORES SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/1999 - Present (25 years and 3 months) Secretary: 01/09/1999 - Present (25 years and 3 months) 01/09/1999 - Present (25 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director&Secretary |
Current: 6 Past: 150 |
View Report |
|
09/10/2002 - Present (22 years and 2 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/10/2002 - Present (22 years and 2 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/07/2006 - Present (18 years and 5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/07/2006 - Present (18 years and 5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICHELMORES LLP | Active - Accounts Filed | View Report |
| MICHELMORES DIRECTORS LIMITED | Non-Trading | View Report |
| MICHELMORES GROUP LIMITED | Non-Trading | View Report |
| MICHELMORES HOLDINGS LIMITED | Non-Trading | View Report |
| MICHELMORES INTERNATIONAL LIMITED | Non-Trading | View Report |
| MICHELMORES LEGAL LIMITED | Non-Trading | View Report |
| MICHELMORES NOMINEES LIMITED | Non-Trading | View Report |
| MICHELMORES SECRETARIES LIMITED | Non-Trading | View Report |
| MICHELMORES SERVICES LIMITED | Non-Trading | View Report |
| MICHELMORES SOLICITORS LIMITED | Non-Trading | View Report |
| MICHELMORES TRUST CORPORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Samantha Jane Billingham (914210303) Appointed |
| 22/08/2024 | New Board Member David Ian Thompson (920531142) Appointed |
| 22/08/2024 | New Board Member Samantha Jane Billingham (914210303) Appointed |
| 22/08/2024 | New Board Member David Ian Thompson (920531142) Appointed |
| 15/07/2024 | New Board Member Caroline Losentes Bamford (927661855) Appointed |
| 26/03/2024 | New Board Member Francesca Jane Hubbard (932088073) Appointed |
| 25/03/2024 | New Board Member Adam Joseph Kean (931895760) Appointed |
| 20/11/2023 | Edwin David Charles Richards (904075111) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 04/05/2023 | Stephen Paul Paling (914240050) has left the board |
| 18/03/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | Philip John Newhouse (920470406) has left the board |
| 30/06/2022 | Simon Robert Allum (928680364) has left the board |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 27/08/2020 | Philip John Newhouse (924043921) has left the board |
| 27/08/2020 | New Board Member Philip John Newhouse (920470406) Appointed |
| 06/08/2020 | Charles Maunder (911204698) has left the board |
| 06/07/2020 | New Board Member Edwin David Charles Richards (904075111) Appointed |
| 20/02/2020 | MICHELMORES DIRECTORS LIMITED (917485292) has left the board |
| 20/02/2020 | Joseph Laurian Whitfield (922884373) has left the board |
| 20/02/2020 | Timothy Charles Richards (911746684) has left the board |
| 10/09/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Board Member Philip John Newhouse (924043921) Appointed |
| 15/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 17/05/2018 | Malcolm Keith Dickinson (903577162) has left the board |
| 13/12/2017 | Roger Jonathan Fink (920577278) has left the board |
| 09/09/2017 | New Annual Return filed |
| 03/09/2017 | New Accounts filed |
| 11/04/2017 | New Company Secretary Caroline Lavis (922882596) Appointed |
| 11/04/2017 | New Board Member Joseph Laurian Whitfield (922884373) Appointed |
| 11/04/2017 | New Board Member Tom Torkar (922883071) Appointed |
| 11/04/2017 | New Board Member Alexandra Jane Olivia Watson (922882967) Appointed |
| 11/04/2017 | New Board Member Henry Taylor (922882917) Appointed |
| 11/04/2017 | New Board Member Ian Buchanan Binnie (914240333) Appointed |
| 04/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 31/03/2016 | New Board Member Roger Jonathan Fink (920577278) Appointed |
| 31/03/2016 | Roger Jonathan Fink (920577298) has left the board |
| 08/03/2016 | New Board Member Roger Jonathan Fink (920577298) Appointed |
| 21/12/2015 | New Board Member Stephen Paul Paling (914240050) Appointed |
| 21/12/2015 | New Accounts filed |
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