About

Registered Number: 05078479
Date of Incorporation: 19/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 70 Castle Street, Bodmin, PL31 2DY,

 

Established in 2004, Spinnakers Management Company Ltd have registered office in Bodmin, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The company has 15 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Malcolm Paul 10 December 2019 - 1
MCCREADIE, Andrew 03 November 2016 - 1
PIDDINGTON, Anthony Paul 05 May 2008 - 1
SMART, Valerie Anne 21 June 2018 - 1
BROWN, Douglas Arthur 19 March 2004 13 April 2007 1
CHILDS, Dianne 21 October 2005 08 October 2007 1
DOWLING, Michael Raymond 27 February 2011 08 July 2016 1
JACKSON, Fiona Jean 12 August 2019 29 September 2020 1
JONES, Alma Dorothea 11 December 2005 08 October 2007 1
MONK, Sarah Elizabeth 05 May 2008 10 December 2019 1
OSBORNE, Carole Ann 21 February 2010 18 March 2015 1
ROBINSON, William Alfred 11 December 2005 08 October 2007 1
ROGERS, Martin Denis 13 April 2007 24 August 2012 1
SHANNON, Anthony 11 October 2005 08 October 2007 1
WATTS, Shaun 19 March 2004 13 April 2007 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
CS01 - N/A 14 April 2020
AP01 - Appointment of director 01 January 2020
TM01 - Termination of appointment of director 01 January 2020
AA - Annual Accounts 08 December 2019
AP01 - Appointment of director 09 October 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 20 December 2018
AP01 - Appointment of director 10 July 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 19 December 2017
TM01 - Termination of appointment of director 01 December 2017
AD01 - Change of registered office address 01 December 2017
TM01 - Termination of appointment of director 20 June 2017
CS01 - N/A 24 March 2017
AP01 - Appointment of director 14 November 2016
AP01 - Appointment of director 14 November 2016
AA - Annual Accounts 10 August 2016
TM01 - Termination of appointment of director 20 July 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 18 October 2013
AP01 - Appointment of director 07 May 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 03 January 2013
TM01 - Termination of appointment of director 07 November 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 06 April 2011
AP01 - Appointment of director 06 April 2011
AA - Annual Accounts 05 January 2011
AP01 - Appointment of director 01 October 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 04 February 2009
363s - Annual Return 04 September 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
AA - Annual Accounts 04 April 2008
288b - Notice of resignation of directors or secretaries 11 October 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
287 - Change in situation or address of Registered Office 03 October 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
363a - Annual Return 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
AA - Annual Accounts 11 March 2007
363s - Annual Return 05 June 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 30 March 2005
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
287 - Change in situation or address of Registered Office 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
NEWINC - New incorporation documents 19 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.