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Spinnakers Management Company Limited

Spinnakers Management Company Limited is an active company incorporated on 19 March 2004 with the registered office located in Newquay, Cornwall. Spinnakers Management Company Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05078479
Private limited by guarantee without share capital
Age
21 years
Incorporated 19 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
C/O Penina Property Management
19 Pargolla Road
Newquay
Cornwall
TR7 1RP
United Kingdom
Address changed on 12 Feb 2025 (8 months ago)
Previous address was 70 Castle Street Bodmin PL31 2DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
David William Roper
Director • Secretary • British • Lives in UK • Born in Nov 1958 • Accountant
Maja Schmitt
Director • German • Lives in Netherlands • Born in May 1968
Fiona Jean Jackson
Director • British • Lives in England • Born in Jan 1964
Simon William Hewer
Director • British • Lives in England • Born in Aug 1966
Jason Harry Mann
Director • British • Lives in England • Born in Jan 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roadchef (Employee Benefits Trustees) Limited
David William Roper is a mutual person.
Active
Travelsnug Limited
Fiona Jean Jackson is a mutual person.
Active
Thela Limited
David William Roper is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.91K
Decreased by £7.95K (-35%)
Total Liabilities
-£1.96K
Decreased by £5.74K (-75%)
Net Assets
£12.95K
Decreased by £2.21K (-15%)
Debt Ratio (%)
13%
Decreased by 20.52% (-61%)
See 10 Year Full Financials
Latest Activity
Anthony Paul Piddington Resigned
12 Days Ago on 27 Oct 2025
Mr Jason Harry Mann Appointed
7 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Micro Accounts Submitted
11 Months Ago on 4 Dec 2024
Ms Paulette Ah-Chung Appointed
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
James Pickup Resigned
1 Year 9 Months Ago on 5 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of Anthony Paul Piddington as a director on 27 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Jason Harry Mann as a director on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 25 Mar 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 12 February 2025
Submitted on 12 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Appointment of Ms Paulette Ah-Chung as a director on 4 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 22 Mar 2024
Termination of appointment of James Pickup as a director on 5 February 2024
Submitted on 6 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Aug 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 22 Mar 2023
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Repayment History
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