MICHELMORES NOMINEES LIMITED

Company summary

Company number: 02830695
Status: ACTIVE
Incorporated / age: 28 June 199333 years
Registered office: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
Accounts due: 31 January 2027
Confirmation statement due: 3 July 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 18:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
Nature of business
Non-trading company
Dormant Company
Previous company names
MICHELMORE NOMINEES LIMITED
M D & B NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MICHELMORES SECRETARIES LIMITED ACTIVE	Secretary	18 Jul 2003				Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom
BILLINGHAM, Samantha Jane ACTIVE	Director	06 Apr 2017		United Kingdom	December 1964	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
BINNIE, Ian Buchanan ACTIVE	Director	06 Apr 2017		United Kingdom	June 1962	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
COBB, Richard Juxon ACTIVE	Director	01 Feb 2011		England	March 1969	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
HEDGER, Richard Michael ACTIVE	Director	28 May 1999		England	June 1967	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
HOLYOAK, Ian David ACTIVE	Director	06 Apr 2017		United Kingdom	June 1963	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
HUBBARD, Francesca Jane ACTIVE	Director	20 Mar 2024		United Kingdom	November 1989	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
KEAN, Adam Joseph ACTIVE	Director	21 Mar 2024		England	March 1984	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
MORSE, Stephen Andrew ACTIVE	Director	26 Sep 2002		England	March 1960	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
TAYLOR, Henry Guy Jonathan ACTIVE	Director	06 Apr 2017		England	March 1982	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
THOMPSON, David Ian ACTIVE	Director	06 Apr 2017		United Kingdom	April 1980	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
TORKAR, Thomas Michael Andrew ACTIVE	Director	06 Apr 2017		England	October 1978	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
TRICK, Henry James ACTIVE	Director	01 Sep 2021		United Kingdom	July 1985	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
WATSON, Alexandra Jane Olivia ACTIVE	Director	06 Apr 2017		England	June 1979	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
BAMFORD, Caroline Losentes RESIGNED	Secretary	06 Apr 2017	31 May 2026			Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
HEDGER, Richard Michael RESIGNED	Secretary	01 Sep 2001	18 Jul 2003			1 Knights Barn Ebford Lane, Ebford, Exeter, EX3 0QX
MACDONALD, Stuart RESIGNED	Secretary	16 Dec 2000	31 Aug 2001			Oak Cottage 1 Forest Gardens, Lyndhurst, Hampshire, SO43 7AF
READ, Reginald Hugh RESIGNED	Secretary	28 Jun 1993	30 Sep 1999			Hillside, Bickwell Valley, Sidmouth, Devon, EX10 8SG
STRAWBRIDGE, Jane RESIGNED	Secretary	01 Oct 1999	15 Dec 2000			Hayne Bungalow, Whitestone, Exeter, Devon, EX4 2JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jun 1993	28 Jun 1993			26, Church Street, London, NW8 8EP
ALLUM, Simon Robert RESIGNED	Director	01 Sep 2021	07 Jun 2022	United Kingdom	March 1981	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
BAMFORD, Caroline Losentes RESIGNED	Director	11 Jul 2024	31 May 2026	United Kingdom	February 1971	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
BENSON, Nicholas Mark Richard RESIGNED	Director	26 Sep 2002	20 Jun 2007	United Kingdom	September 1962	Tale End, Toadpit Lane West Hill, Ottery St Mary, Devon, EX11 1TR
DAWSON, Richard Alexander RESIGNED	Director	26 Sep 2002	24 May 2003		June 1964	1 Blackmoor Cottages, Shobrooke, Crediton, Devon, EX17 1BB
DICKINSON, Malcolm Keith RESIGNED	Director	26 Sep 2002	01 May 2018	United Kingdom	March 1956	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
FINK, Roger Jonathan RESIGNED	Director	04 Mar 2016	11 Dec 2017	England	September 1958	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
FIRTH BUTTERFIELD, Kay RESIGNED	Director	28 Jun 1993	30 Nov 1995		December 1957	Burrow Wood Farm, Ottery St Mary, Devon, EX11 1QG
FLACK, Richard Dennis RESIGNED	Director	25 Jun 2001	01 May 2009		July 1948	3 Fairway, 10a Links Road, Budleigh Salterton, Devon, EX9 6DF
GOVIER, David Norman RESIGNED	Director	28 Jun 1993	18 Jun 2002		January 1942	Port Royal House The Esplanade, Sidmouth, Devon, EX10 8BE
MOLYNEUX, Richard John RESIGNED	Director	28 Jun 1993	28 May 1999		April 1953	27 York Street, Sidmouth, Devon, EX10 8BW
PALING, Stephen Paul RESIGNED	Director	06 Apr 2017	30 Apr 2023	England	June 1957	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
PROBERT, Johanna Vanpen RESIGNED	Director	25 Jul 2012	30 Apr 2015	England	September 1971	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
RICHARDS, Edwin David Charles RESIGNED	Director	30 Jun 2021	31 Oct 2023	England	April 1964	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
WHITFIELD, Joseph Laurian RESIGNED	Director	06 Apr 2017	20 Jan 2023	England	November 1961	Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

MICHELMORES SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jul 2003
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

BILLINGHAM, Samantha Jane ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

BINNIE, Ian Buchanan ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

COBB, Richard Juxon ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: England
Date of birth: March 1969
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

HEDGER, Richard Michael ACTIVE
Role: Director
Appointed on: 28 May 1999
Country of Residence: England
Date of birth: June 1967
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

HOLYOAK, Ian David ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

HUBBARD, Francesca Jane ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1989
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

KEAN, Adam Joseph ACTIVE
Role: Director
Appointed on: 21 Mar 2024
Country of Residence: England
Date of birth: March 1984
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

MORSE, Stephen Andrew ACTIVE
Role: Director
Appointed on: 26 Sep 2002
Country of Residence: England
Date of birth: March 1960
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

TAYLOR, Henry Guy Jonathan ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: England
Date of birth: March 1982
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

THOMPSON, David Ian ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

TORKAR, Thomas Michael Andrew ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: England
Date of birth: October 1978
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

TRICK, Henry James ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1985
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

WATSON, Alexandra Jane Olivia ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: England
Date of birth: June 1979
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

BAMFORD, Caroline Losentes RESIGNED
Role: Secretary
Appointed on: 06 Apr 2017
Resigned on: 31 May 2026
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

HEDGER, Richard Michael RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 18 Jul 2003
Address: 1 Knights Barn Ebford Lane, Ebford, Exeter, EX3 0QX

MACDONALD, Stuart RESIGNED
Role: Secretary
Appointed on: 16 Dec 2000
Resigned on: 31 Aug 2001
Address: Oak Cottage 1 Forest Gardens, Lyndhurst, Hampshire, SO43 7AF

READ, Reginald Hugh RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 30 Sep 1999
Address: Hillside, Bickwell Valley, Sidmouth, Devon, EX10 8SG

STRAWBRIDGE, Jane RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 15 Dec 2000
Address: Hayne Bungalow, Whitestone, Exeter, Devon, EX4 2JS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 1993
Resigned on: 28 Jun 1993
Address: 26, Church Street, London, NW8 8EP

ALLUM, Simon Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 07 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

BAMFORD, Caroline Losentes RESIGNED
Role: Director
Appointed on: 11 Jul 2024
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

BENSON, Nicholas Mark Richard RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 20 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Tale End, Toadpit Lane West Hill, Ottery St Mary, Devon, EX11 1TR

DAWSON, Richard Alexander RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 24 May 2003
Date of birth: June 1964
Address: 1 Blackmoor Cottages, Shobrooke, Crediton, Devon, EX17 1BB

DICKINSON, Malcolm Keith RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

FINK, Roger Jonathan RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 11 Dec 2017
Country of Residence: England
Date of birth: September 1958
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

FIRTH BUTTERFIELD, Kay RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 30 Nov 1995
Date of birth: December 1957
Address: Burrow Wood Farm, Ottery St Mary, Devon, EX11 1QG

FLACK, Richard Dennis RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 01 May 2009
Date of birth: July 1948
Address: 3 Fairway, 10a Links Road, Budleigh Salterton, Devon, EX9 6DF

GOVIER, David Norman RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 18 Jun 2002
Date of birth: January 1942
Address: Port Royal House The Esplanade, Sidmouth, Devon, EX10 8BE

MOLYNEUX, Richard John RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 28 May 1999
Date of birth: April 1953
Address: 27 York Street, Sidmouth, Devon, EX10 8BW

PALING, Stephen Paul RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: June 1957
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

PROBERT, Johanna Vanpen RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: September 1971
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

RICHARDS, Edwin David Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: April 1964
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

WHITFIELD, Joseph Laurian RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 20 Jan 2023
Country of Residence: England
Date of birth: November 1961
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR

Filing history

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