SPINNAKERS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SPINNAKERS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05078479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPINNAKERS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SPINNAKERS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Penina Property Management 19 Pargolla Road TR7 1RP Newquay Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPINNAKERS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPINNAKERS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for SPINNAKERS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Termination of appointment of Anthony Paul Piddington as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jason Harry Mann as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 70 Castle Street Bodmin PL31 2DY England to C/O Penina Property Management 19 Pargolla Road Newquay Cornwall TR7 1RP on Feb 12, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Ms Paulette Ah-Chung as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Pickup as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Appointment of Mrs Fiona Jean Jackson as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Mccreadie as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Paul Mccarthy as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Simon William Hewer as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Pickup as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Alan Wade as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Matthew Alan Wade as a director on Jan 07, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Appointment of Ms Lisa Louise Woodman as a director on Dec 09, 2020 | 2 pages | AP01 | ||
Appointment of Ms Maja Schmitt as a director on Dec 09, 2020 | 2 pages | AP01 | ||
Who are the officers of SPINNAKERS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROPER, David William | Secretary | Beulah Shurdington Road Bentham GL51 4UA Cheltenham Gloucestershire | British | 122692670001 | ||||||
| AH-CHUNG, Paulette | Director | 19 Pargolla Road TR7 1RP Newquay C/O Penina Property Management Cornwall United Kingdom | England | British | 206029850001 | |||||
| HEWER, Simon William | Director | Queens Mead Painswick GL6 6XA Stroud Fourways England | England | British | 286712560001 | |||||
| JACKSON, Fiona Jean | Director | Harecroft Fetcham KT22 9NS Leatherhead 23 England | England | British | 166285790001 | |||||
| MANN, Jason Harry | Director | 19 Pargolla Road TR7 1RP Newquay C/O Penina Property Management Cornwall United Kingdom | England | British | 334369080001 | |||||
| ROPER, David William | Director | Beulah Shurdington Road Bentham GL51 4UA Cheltenham Gloucestershire | United Kingdom | British | 122692670001 | |||||
| SCHMITT, Maja | Director | 2548st The Hague Waterlandsingel 112 Netherlands | Netherlands | German | 277704220001 | |||||
| WOODMAN, Lisa Louise | Director | Pentire Avenue TR7 1TT Newquay 18 Spinnakers England | England | British | 87675110001 | |||||
| WATTS, Shaun | Secretary | Hills View Manor Road EX32 0JJ Landkey Devon | British | 87217670001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BROWN, Douglas Arthur | Director | 38 Coppice Gate Newpact EX32 9PE Barnstaple Devon | British | 87217770001 | ||||||
| CHILDS, Dianne | Director | 106 The Spinnakers L19 3RY Liverpool Merseyside | British | 110775740001 | ||||||
| DOWLING, Michael Raymond | Director | Ratcliffe Drive Stoke Gifford BS34 8UB Bristol 104 England | England | British | 52175390001 | |||||
| JACKSON, Fiona Jean | Director | Pentire Avenue TR7 1TT Newquay Flat 4 Spinnakers England | England | British | 166285790001 | |||||
| JONES, Alma Dorothea | Director | 25b The Spinnakers L19 3RZ Liverpool Merseyside | British | 109912090001 | ||||||
| MCCARTHY, Malcolm Paul | Director | Pentire Avenue TR7 1TT Newquay 23 Spinnakers England | England | British | 265680730001 | |||||
| MCCREADIE, Andrew | Director | Pentire Avenue TR7 1TT Newquay 15 Spinnakers England | United Kingdom | British | 218392750001 | |||||
| MONK, Sarah Elizabeth | Director | Pentire TR7 1TT Newquay Apartment 23 The Spinnakers Cornwall | England | British | 130942650001 | |||||
| OSBORNE, Carole Ann | Director | Pentire Avenue TR7 1TT Newquay 8 Spinnakers England | England | British | 91678730003 | |||||
| OSBORNE, Carole Ann | Director | Pentire Avenue TR7 1TT Newquay 9 Spinnakers Cornwall England | England | British | 91678730003 | |||||
| PICKUP, James | Director | Pentire Avenue TR7 1TT Newquay 3, Spinnakers England | England | English | 291368070001 | |||||
| PIDDINGTON, Anthony Paul | Director | Pentire Avenue TR7 1TT Newquay 7 Spinnakers Cornwall | England | British | 130942790001 | |||||
| ROBINSON, William Alfred | Director | 25b The Spinnakers L19 3RZ Liverpool Merseyside | British | 109912310001 | ||||||
| ROGERS, Martin Denis | Director | Whitehayes 56 Marldon Cross Hill Marldon TQ3 1PD Paignton Devon | United Kingdom | British | 12509240001 | |||||
| SARGENT, Charles Edward | Director | Spinnakers Pentire Avenue TR7 1TT Newquay 4 Cornwall England | England | British | 34196100008 | |||||
| SHANNON, Anthony | Director | 100 The Spinnakers Benfleet House L19 3RY Liverpool Merseyside | England | British | 224431200001 | |||||
| SMART, Valerie Anne | Director | Turfdown PL30 4AP Bodmin Firtree Cornwall England | England | English | 248267060001 | |||||
| WADE, Matthew Alan | Director | Bromyard Road WR2 5DL Worcester 143 England | England | British | 230774150001 | |||||
| WATTS, Shaun | Director | Hills View Manor Road EX32 0JJ Landkey Devon | British | 87217670001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for SPINNAKERS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0