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	Mar 19, 2004

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SPINNAKERS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for SPINNAKERS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Feb 12, 2025	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

Dec 04, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jun 05, 2024	Appointment of Ms Paulette Ah-Chung as a director on Jun 04, 2024	2 pages	AP01

Mar 22, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Termination of appointment of James Pickup as a director on Feb 05, 2024	1 pages	TM01

Aug 18, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Oct 06, 2022	Appointment of Mrs Fiona Jean Jackson as a director on Oct 03, 2022	2 pages	AP01

Mar 31, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Andrew Mccreadie as a director on Mar 28, 2022	1 pages	TM01

Mar 03, 2022	Termination of appointment of Malcolm Paul Mccarthy as a director on Feb 28, 2022	1 pages	TM01

Jan 13, 2022	Appointment of Mr Simon William Hewer as a director on Jan 10, 2022	2 pages	AP01

Jan 13, 2022	Appointment of Mr James Pickup as a director on Jan 10, 2022	2 pages	AP01

Sep 01, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Termination of appointment of Matthew Alan Wade as a director on Jan 28, 2021	1 pages	TM01

Jan 07, 2021	Appointment of Mr Matthew Alan Wade as a director on Jan 07, 2021	2 pages	AP01

Dec 30, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Dec 17, 2020	Appointment of Ms Lisa Louise Woodman as a director on Dec 09, 2020	2 pages	AP01

Dec 17, 2020	Appointment of Ms Maja Schmitt as a director on Dec 09, 2020	2 pages	AP01

Dec 15, 2020	Termination of appointment of Valerie Anne Smart as a director on Dec 15, 2020	1 pages	TM01

Oct 01, 2020	Termination of appointment of Fiona Jean Jackson as a director on Sep 29, 2020	1 pages	TM01

Apr 14, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPINNAKERS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROPER, David William Beulah Shurdington Road Bentham GL51 4UA Cheltenham Gloucestershire	Apr 13, 2007		Secretary	Beulah Shurdington Road Bentham GL51 4UA Cheltenham Gloucestershire		British		Accountant	122692670001
AH-CHUNG, Paulette 19 Pargolla Road TR7 1RP Newquay C/O Penina Property Management Cornwall United Kingdom	Jun 04, 2024		Director	19 Pargolla Road TR7 1RP Newquay C/O Penina Property Management Cornwall United Kingdom	England	British	1971-2	Retired Doctor	206029850001
HEWER, Simon William Queens Mead Painswick GL6 6XA Stroud Fourways England	Jan 10, 2022		Director	Queens Mead Painswick GL6 6XA Stroud Fourways England	England	British	1966-8	Managing Director	286712560001
JACKSON, Fiona Jean Harecroft Fetcham KT22 9NS Leatherhead 23 England	Oct 03, 2022		Director	Harecroft Fetcham KT22 9NS Leatherhead 23 England	England	British	1964-1	Teaching Aide	166285790001
PIDDINGTON, Anthony Paul Pentire Avenue TR7 1TT Newquay 7 Spinnakers Cornwall	May 05, 2008		Director	Pentire Avenue TR7 1TT Newquay 7 Spinnakers Cornwall	England	British	1940-1	Retired	130942790001
ROPER, David William Beulah Shurdington Road Bentham GL51 4UA Cheltenham Gloucestershire	Apr 13, 2007		Director	Beulah Shurdington Road Bentham GL51 4UA Cheltenham Gloucestershire	United Kingdom	British	1958-11	Accountant	122692670001
SCHMITT, Maja 2548st The Hague Waterlandsingel 112 Netherlands	Dec 09, 2020		Director	2548st The Hague Waterlandsingel 112 Netherlands	Netherlands	German	1968-5	Ideation Director	277704220001
WOODMAN, Lisa Louise Pentire Avenue TR7 1TT Newquay 18 Spinnakers England	Dec 09, 2020		Director	Pentire Avenue TR7 1TT Newquay 18 Spinnakers England	England	British	1963-3	Early Years Practitioner	87675110001
WATTS, Shaun Hills View Manor Road EX32 0JJ Landkey Devon	Mar 19, 2004	Apr 13, 2007	Secretary	Hills View Manor Road EX32 0JJ Landkey Devon		British		Chartered Surveyor	87217670001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 19, 2004	Mar 19, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
BROWN, Douglas Arthur 38 Coppice Gate Newpact EX32 9PE Barnstaple Devon	Mar 19, 2004	Apr 13, 2007	Director	38 Coppice Gate Newpact EX32 9PE Barnstaple Devon		British	1949-3	Developer	87217770001
CHILDS, Dianne 106 The Spinnakers L19 3RY Liverpool Merseyside	Oct 21, 2005	Oct 08, 2007	Director	106 The Spinnakers L19 3RY Liverpool Merseyside		British	1965-11	Computer Program Developer	110775740001
DOWLING, Michael Raymond Ratcliffe Drive Stoke Gifford BS34 8UB Bristol 104 England	Feb 27, 2011	Jul 08, 2016	Director	Ratcliffe Drive Stoke Gifford BS34 8UB Bristol 104 England	England	British	1954-12	Industrial Heating Engineer	52175390001
JACKSON, Fiona Jean Pentire Avenue TR7 1TT Newquay Flat 4 Spinnakers England	Aug 12, 2019	Sep 29, 2020	Director	Pentire Avenue TR7 1TT Newquay Flat 4 Spinnakers England	England	British	1964-1	Estate Agent	166285790001
JONES, Alma Dorothea 25b The Spinnakers L19 3RZ Liverpool Merseyside	Dec 11, 2005	Oct 08, 2007	Director	25b The Spinnakers L19 3RZ Liverpool Merseyside		British	1958-11	Financial Secretary	109912090001
MCCARTHY, Malcolm Paul Pentire Avenue TR7 1TT Newquay 23 Spinnakers England	Dec 10, 2019	Feb 28, 2022	Director	Pentire Avenue TR7 1TT Newquay 23 Spinnakers England	England	British	1957-12	Property Landlord	265680730001
MCCREADIE, Andrew Pentire Avenue TR7 1TT Newquay 15 Spinnakers England	Nov 03, 2016	Mar 28, 2022	Director	Pentire Avenue TR7 1TT Newquay 15 Spinnakers England	United Kingdom	British	1973-6	Consultant	218392750001
MONK, Sarah Elizabeth Pentire TR7 1TT Newquay Apartment 23 The Spinnakers Cornwall	May 05, 2008	Dec 10, 2019	Director	Pentire TR7 1TT Newquay Apartment 23 The Spinnakers Cornwall	England	British	1969-4	Author	130942650001
OSBORNE, Carole Ann Pentire Avenue TR7 1TT Newquay 8 Spinnakers England	Nov 05, 2016	Nov 29, 2017	Director	Pentire Avenue TR7 1TT Newquay 8 Spinnakers England	England	British	1953-6	Director	91678730003
OSBORNE, Carole Ann Pentire Avenue TR7 1TT Newquay 9 Spinnakers Cornwall England	Feb 21, 2010	Mar 18, 2015	Director	Pentire Avenue TR7 1TT Newquay 9 Spinnakers Cornwall England	England	British	1953-6	Director	91678730003
PICKUP, James Pentire Avenue TR7 1TT Newquay 3, Spinnakers England	Jan 10, 2022	Feb 05, 2024	Director	Pentire Avenue TR7 1TT Newquay 3, Spinnakers England	England	English	1951-5	Retired	291368070001
ROBINSON, William Alfred 25b The Spinnakers L19 3RZ Liverpool Merseyside	Dec 11, 2005	Oct 08, 2007	Director	25b The Spinnakers L19 3RZ Liverpool Merseyside		British	1951-12	Schoolteacher	109912310001
ROGERS, Martin Denis Whitehayes 56 Marldon Cross Hill Marldon TQ3 1PD Paignton Devon	Apr 13, 2007	Aug 24, 2012	Director	Whitehayes 56 Marldon Cross Hill Marldon TQ3 1PD Paignton Devon	United Kingdom	British	1956-1	Businessman	12509240001
SARGENT, Charles Edward Spinnakers Pentire Avenue TR7 1TT Newquay 4 Cornwall England	Mar 20, 2013	Feb 13, 2017	Director	Spinnakers Pentire Avenue TR7 1TT Newquay 4 Cornwall England	England	British	1968-3	Clerk In Holy Orders	34196100008
SHANNON, Anthony 100 The Spinnakers Benfleet House L19 3RY Liverpool Merseyside	Oct 11, 2005	Oct 08, 2007	Director	100 The Spinnakers Benfleet House L19 3RY Liverpool Merseyside	England	British	1961-3	Civil Servant	224431200001
SMART, Valerie Anne Turfdown PL30 4AP Bodmin Firtree Cornwall England	Jun 21, 2018	Dec 15, 2020	Director	Turfdown PL30 4AP Bodmin Firtree Cornwall England	England	English	1945-8	Retired Nurse/ Practice Manager	248267060001
WADE, Matthew Alan Bromyard Road WR2 5DL Worcester 143 England	Jan 07, 2021	Jan 28, 2021	Director	Bromyard Road WR2 5DL Worcester 143 England	England	British	1974-5	It Project Manager	230774150001
WATTS, Shaun Hills View Manor Road EX32 0JJ Landkey Devon	Mar 19, 2004	Apr 13, 2007	Director	Hills View Manor Road EX32 0JJ Landkey Devon		British	1970-3	Chartered Surveyor	87217670001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 19, 2004	Mar 19, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SPINNAKERS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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