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The Spinnaker Quay Management Company Limited

The Spinnaker Quay Management Company Limited is an active company incorporated on 11 April 2005 with the registered office located in Plymouth, Devon. The Spinnaker Quay Management Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05420087
Private limited by guarantee without share capital
Age
20 years
Incorporated 11 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
6 Houndiscombe Road
Plymouth
Devon
PL4 6HH
United Kingdom
Same address for the past 9 years
Telephone
01752481035
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1947
Director • British • Lives in UK • Born in Jan 1947
Director • Retired • British • Lives in England • Born in Dec 1947
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graham Roy Halladay is a mutual person.
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National Grid Electricity Distribution Generation Limited
Graham Roy Halladay is a mutual person.
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National Grid Electricity Distribution (South West) Plc
Graham Roy Halladay is a mutual person.
Active
National Grid Electricity Distribution (East Midlands) Plc
Graham Roy Halladay is a mutual person.
Active
National Grid Electricity Distribution Midlands Limited
Graham Roy Halladay is a mutual person.
Active
National Grid Electricity Distribution (South Wales) Plc
Graham Roy Halladay is a mutual person.
Active
Active
National Grid Telecoms Limited
Graham Roy Halladay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£28.12K
Increased by £8.85K (+46%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£28.12K
Increased by £8.85K (+46%)
Total Liabilities
-£1.72K
Increased by £119 (+7%)
Net Assets
£26.41K
Increased by £8.73K (+49%)
Debt Ratio (%)
6%
Decreased by 2.18% (-26%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 20 Oct 2025
Mr Ian Charles Cload Appointed
1 Month Ago on 22 Sep 2025
Edward James Robert Cavanagh Resigned
3 Months Ago on 9 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Mark Brian Summers Resigned
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Aug 2024
Martine Jayne Griffith Resigned
1 Year 3 Months Ago on 31 Jul 2024
David Brian Griffith Resigned
1 Year 3 Months Ago on 31 Jul 2024
Miss Philippa Ann-Marie Johnson Appointed
1 Year 4 Months Ago on 30 Jun 2024
Mr David Richard Porter Appointed
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 20 Oct 2025
Appointment of Mr Ian Charles Cload as a director on 22 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Edward James Robert Cavanagh as a director on 9 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Mark Brian Summers as a director on 18 September 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Aug 2024
Termination of appointment of David Brian Griffith as a director on 31 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Martine Jayne Griffith as a director on 31 July 2024
Submitted on 5 Aug 2024
Appointment of Miss Philippa Ann-Marie Johnson as a director on 30 June 2024
Submitted on 4 Jul 2024
Appointment of Mr David Richard Porter as a director on 30 June 2024
Submitted on 3 Jul 2024
Repayment History
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