Spinnakers Management Company Limited in BODMIN

Spinnakers Management Company Limited BODMIN

Founded in 2004, Spinnakers Management Company, classified under reg no. 05078479 is an active company. Currently registered at 70 Castle Street PL31 2DY, Bodmin the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 6 directors in the the firm, namely Fiona J., Simon H. and Maja S. and others. In addition one secretary - David R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Shaun W. who worked with the the firm until 13 April 2007.

Spinnakers Management Company Limited Address / Contact

Office Address	70 Castle Street
Town	Bodmin
Post code	PL31 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05078479
Date of Incorporation	Fri, 19th Mar 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Fiona J.

Position: Director

Appointed: 03 October 2022

Simon H.

Position: Director

Appointed: 10 January 2022

Maja S.

Position: Director

Appointed: 09 December 2020

Lisa W.

Position: Director

Appointed: 09 December 2020

Anthony P.

Position: Director

Appointed: 05 May 2008

David R.

Position: Director

Appointed: 13 April 2007

David R.

Position: Secretary

Appointed: 13 April 2007

James P.

Position: Director

Appointed: 10 January 2022

Resigned: 05 February 2024

Matthew W.

Position: Director

Appointed: 07 January 2021

Resigned: 28 January 2021

Malcolm M.

Position: Director

Appointed: 10 December 2019

Resigned: 28 February 2022

Fiona J.

Position: Director

Appointed: 12 August 2019

Resigned: 29 September 2020

Valerie S.

Position: Director

Appointed: 21 June 2018

Resigned: 15 December 2020

Carole O.

Position: Director

Appointed: 05 November 2016

Resigned: 29 November 2017

Andrew M.

Position: Director

Appointed: 03 November 2016

Resigned: 28 March 2022

Charles S.

Position: Director

Appointed: 20 March 2013

Resigned: 13 February 2017

Michael D.

Position: Director

Appointed: 27 February 2011

Resigned: 08 July 2016

Carole O.

Position: Director

Appointed: 21 February 2010

Resigned: 18 March 2015

Sarah M.

Position: Director

Appointed: 05 May 2008

Resigned: 10 December 2019

Martin R.

Position: Director

Appointed: 13 April 2007

Resigned: 24 August 2012

William R.

Position: Director

Appointed: 11 December 2005

Resigned: 08 October 2007

Alma J.

Position: Director

Appointed: 11 December 2005

Resigned: 08 October 2007

Dianne C.

Position: Director

Appointed: 21 October 2005

Resigned: 08 October 2007

Anthony S.

Position: Director

Appointed: 11 October 2005

Resigned: 08 October 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2004

Resigned: 19 March 2004

Douglas B.

Position: Director

Appointed: 19 March 2004

Resigned: 13 April 2007

Shaun W.

Position: Secretary

Appointed: 19 March 2004

Resigned: 13 April 2007

Shaun W.

Position: Director

Appointed: 19 March 2004

Resigned: 13 April 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 March 2004

Resigned: 19 March 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	13 585	14 499

Balance Sheet
Current Assets	6 485	15 810	25 254	28 284	26 609	32 834	35 283	17 421
Net Assets Liabilities		14 499	23 410	25 617	26 599	26 536	26 568	15 167
Net Assets Liabilities Including Pension Asset Liability	13 585	14 499

Reserves/Capital
Shareholder Funds	13 585	14 499

Other
Version Production Software						2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 087	1 572	2 814	1 014	6 414	4 989	7 326
Creditors		643	1 323	959	194	1 174	355	371
Net Current Assets Liabilities	14 865	15 784	24 982	28 431	27 613	32 950	36 282	22 493
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	10 036	1 419	1 051	1 106	1 198	1 290	1 354	5 443
Provisions For Liabilities Balance Sheet Subtotal							4 725
Total Assets Less Current Liabilities	14 865	15 784	24 982	28 431	27 613	32 950	36 282	22 493
Accruals Deferred Income	1 280	1 285
Creditors Due Within One Year	1 656	1 445

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 5th Feb 2024 filed on: 6th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 5th Feb 2024 filed on: 6th, February 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, August 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (5 pages)
AP01	On Mon, 3rd Oct 2022 new director was appointed. filed on: 6th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Mar 2022 filed on: 31st, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Feb 2022 filed on: 3rd, March 2022	officers	Free Download (1 page)
AP01	On Mon, 10th Jan 2022 new director was appointed. filed on: 13th, January 2022	officers	Free Download (2 pages)
AP01	On Mon, 10th Jan 2022 new director was appointed. filed on: 13th, January 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 1st, September 2021	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 28th Jan 2021 filed on: 29th, January 2021	officers	Free Download (1 page)
AP01	On Thu, 7th Jan 2021 new director was appointed. filed on: 7th, January 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, December 2020	accounts	Free Download (5 pages)
AP01	On Wed, 9th Dec 2020 new director was appointed. filed on: 17th, December 2020	officers	Free Download (2 pages)
AP01	On Wed, 9th Dec 2020 new director was appointed. filed on: 17th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 15th Dec 2020 filed on: 15th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 29th Sep 2020 filed on: 1st, October 2020	officers	Free Download (1 page)
AP01	On Tue, 10th Dec 2019 new director was appointed. filed on: 1st, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 10th Dec 2019 filed on: 1st, January 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 8th, December 2019	accounts	Free Download (5 pages)
AP01	On Mon, 12th Aug 2019 new director was appointed. filed on: 9th, October 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AP01	On Thu, 21st Jun 2018 new director was appointed. filed on: 10th, July 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 29th Nov 2017 filed on: 1st, December 2017	officers	Free Download (1 page)
AD01	Change of registered address from Nash & Co 77 Fore Street Bodmin Cornwall PL31 2JB on Fri, 1st Dec 2017 to 70 Castle Street Bodmin PL31 2DY filed on: 1st, December 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 13th Feb 2017 filed on: 20th, June 2017	officers	Free Download (1 page)
AP01	On Thu, 3rd Nov 2016 new director was appointed. filed on: 14th, November 2016	officers	Free Download (2 pages)
AP01	On Sat, 5th Nov 2016 new director was appointed. filed on: 14th, November 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 10th, August 2016	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Fri, 8th Jul 2016 filed on: 20th, July 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 19th Mar 2016 filed on: 7th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 4th, June 2015	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Wed, 18th Mar 2015 filed on: 5th, May 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 19th Mar 2015 filed on: 5th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 24th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Wed, 19th Mar 2014 filed on: 16th, April 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 18th, October 2013	accounts	Free Download (14 pages)
AP01	On Tue, 7th May 2013 new director was appointed. filed on: 7th, May 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 19th Mar 2013 filed on: 3rd, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Wed, 7th Nov 2012 filed on: 7th, November 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 19th Mar 2012 filed on: 17th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 23rd, December 2011	accounts	Free Download (11 pages)
AP01	On Wed, 6th Apr 2011 new director was appointed. filed on: 6th, April 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 19th Mar 2011 filed on: 6th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (11 pages)
AP01	On Fri, 1st Oct 2010 new director was appointed. filed on: 1st, October 2010	officers	Free Download (2 pages)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 19th Mar 2010 filed on: 18th, May 2010	annual return	Free Download (4 pages)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 6th, February 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 8th May 2009 with complete member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 4th Sep 2008 with complete member list filed on: 4th, September 2008	annual return	Free Download (4 pages)
288a	On Thu, 5th Jun 2008 Director appointed filed on: 5th, June 2008	officers	Free Download (1 page)
288a	On Thu, 5th Jun 2008 Director appointed filed on: 5th, June 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, April 2008	accounts	Free Download (3 pages)
288b	On Thu, 11th Oct 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On Thu, 11th Oct 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On Thu, 11th Oct 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On Thu, 11th Oct 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On Thu, 11th Oct 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On Thu, 11th Oct 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On Thu, 11th Oct 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On Thu, 11th Oct 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 03/10/07 from: southernhay house 36 southernhay east exeter devon EX1 1NX filed on: 3rd, October 2007	address	Free Download (1 page)
287	Registered office changed on 03/10/07 from: southernhay house 36 southernhay east exeter devon EX1 1NX filed on: 3rd, October 2007	address	Free Download (1 page)
288a	On Tue, 3rd Jul 2007 New secretary appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288a	On Tue, 3rd Jul 2007 New director appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288b	On Tue, 3rd Jul 2007 Director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288a	On Tue, 3rd Jul 2007 New secretary appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288a	On Tue, 3rd Jul 2007 New director appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288b	On Tue, 3rd Jul 2007 Secretary resigned;director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288a	On Tue, 3rd Jul 2007 New director appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288b	On Tue, 3rd Jul 2007 Secretary resigned;director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288a	On Tue, 3rd Jul 2007 New director appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288b	On Tue, 3rd Jul 2007 Director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 11th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 11th, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (6 pages)
288a	On Wed, 15th Feb 2006 New director appointed filed on: 15th, February 2006	officers	Free Download (1 page)
288a	On Wed, 15th Feb 2006 New director appointed filed on: 15th, February 2006	officers	Free Download (1 page)
288a	On Wed, 15th Feb 2006 New director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288a	On Wed, 15th Feb 2006 New director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288a	On Mon, 9th Jan 2006 New director appointed filed on: 9th, January 2006	officers	Free Download (1 page)
288a	On Mon, 9th Jan 2006 New director appointed filed on: 9th, January 2006	officers	Free Download (1 page)
288a	On Mon, 9th Jan 2006 New director appointed filed on: 9th, January 2006	officers	Free Download (1 page)
288a	On Mon, 9th Jan 2006 New director appointed filed on: 9th, January 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 9th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 9th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 30/03/05	annual return
287	Registered office changed on 21/04/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, April 2004	address	Free Download (1 page)
287	Registered office changed on 21/04/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, April 2004	address	Free Download (1 page)
288b	On Wed, 21st Apr 2004 Secretary resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288a	On Wed, 21st Apr 2004 New secretary appointed;new director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288b	On Wed, 21st Apr 2004 Secretary resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288b	On Wed, 21st Apr 2004 Director resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288a	On Wed, 21st Apr 2004 New director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288a	On Wed, 21st Apr 2004 New secretary appointed;new director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288a	On Wed, 21st Apr 2004 New director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288b	On Wed, 21st Apr 2004 Director resigned filed on: 21st, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2004	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2004	incorporation	Free Download (25 pages)

Spinnakers Management Company Limited BODMIN

Spinnakers Management Company Limited Address / Contact

Company Information / Profile

Company staff

Fiona J.

Simon H.

Maja S.

Lisa W.

Anthony P.

David R.

David R.

James P.

Matthew W.

Malcolm M.

Fiona J.

Valerie S.

Carole O.

Andrew M.

Charles S.

Michael D.

Carole O.

Sarah M.

Martin R.

William R.

Alma J.

Dianne C.

Anthony S.

London Law Secretarial Limited

Douglas B.

Shaun W.

Shaun W.

London Law Services Limited

Annual reports financial information

Company filings

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