The Spinnaker Quay Management Company Ltd

About

Registered Number: 05420087

Date of Incorporation: 11/04/2005 (20 years ago)

Company Status: Active

Registered Address: 6 Houndiscombe Road, Plymouth, Devon, PL4 6HH,

The Spinnaker Quay Management Company Ltd was setup in 2005. This company has 18 directors listed as Evitts, Carol Yvonne, Cavanagh, Edward James Robert, Griffith, Martine Jayne, Summers, Lesley Ann, Summers, Mark Brian, Uncles, Reginald James, Doctor, Knight, Sandra Ann, Neighbour, Sara Louise, Stubbings, Elizabeth, Astbury, Simon Christopher, Constantine, John Francis Henry, Dix, Dawn Rebecca, Evitts, Paul Alan, Knight, Terence Alan Raymond, Neighbour, Jonathan, Prowse, Morag Ann, Dr, Stubbings, Paul Richard, Truscott, Spencer David. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CAVANAGH, Edward James Robert	11 August 2018	-	1
GRIFFITH, Martine Jayne	11 August 2018	-	1
SUMMERS, Lesley Ann	30 December 2011	-	1
SUMMERS, Mark Brian	01 October 2015	-	1
UNCLES, Reginald James, Doctor	26 January 2008	-	1
ASTBURY, Simon Christopher	26 July 2016	22 February 2018	1
CONSTANTINE, John Francis Henry	24 September 2005	09 March 2007	1
DIX, Dawn Rebecca	11 April 2005	28 January 2008	1
EVITTS, Paul Alan	09 March 2007	30 December 2011	1
KNIGHT, Terence Alan Raymond	19 July 2014	02 September 2016	1
NEIGHBOUR, Jonathan	28 December 2014	08 September 2016	1
PROWSE, Morag Ann, Dr	11 April 2005	20 June 2005	1
STUBBINGS, Paul Richard	11 April 2005	30 September 2015	1
TRUSCOTT, Spencer David	15 April 2011	01 July 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
EVITTS, Carol Yvonne	11 August 2018	-	1
KNIGHT, Sandra Ann	10 September 2016	09 May 2018	1
NEIGHBOUR, Sara Louise	18 March 2016	09 September 2016	1
STUBBINGS, Elizabeth	11 April 2005	17 March 2016	1

Filing History

Document Type	Date
AA - Annual Accounts	23 September 2020
CS01 - N/A	16 April 2020
AA - Annual Accounts	26 September 2019
CS01 - N/A	02 May 2019
AA - Annual Accounts	10 January 2019
AP01 - Appointment of director	20 August 2018
AP01 - Appointment of director	20 August 2018
AP01 - Appointment of director	20 August 2018
AP03 - Appointment of secretary	13 August 2018
TM01 - Termination of appointment of director	01 June 2018
TM02 - Termination of appointment of secretary	01 June 2018
CS01 - N/A	10 April 2018
TM01 - Termination of appointment of director	21 March 2018
AA - Annual Accounts	06 September 2017
CS01 - N/A	12 April 2017
AP01 - Appointment of director	20 October 2016
AP01 - Appointment of director	20 October 2016
AP03 - Appointment of secretary	20 October 2016
TM01 - Termination of appointment of director	11 September 2016
TM02 - Termination of appointment of secretary	11 September 2016
AA - Annual Accounts	09 September 2016
TM01 - Termination of appointment of director	04 September 2016
AP01 - Appointment of director	26 July 2016
AR01 - Annual Return	06 May 2016
AP03 - Appointment of secretary	18 March 2016
TM02 - Termination of appointment of secretary	18 March 2016
CH01 - Change of particulars for director	13 January 2016
CH01 - Change of particulars for director	11 January 2016
CH01 - Change of particulars for director	11 January 2016
CH03 - Change of particulars for secretary	11 January 2016
AD01 - Change of registered office address	11 January 2016
AP01 - Appointment of director	04 January 2016
TM01 - Termination of appointment of director	04 January 2016
AA - Annual Accounts	03 September 2015
AR01 - Annual Return	14 April 2015
CH03 - Change of particulars for secretary	26 February 2015
AP01 - Appointment of director	02 January 2015
AA - Annual Accounts	16 December 2014
AP01 - Appointment of director	28 July 2014
TM01 - Termination of appointment of director	13 July 2014
AR01 - Annual Return	13 April 2014
CH01 - Change of particulars for director	13 April 2014
AA - Annual Accounts	11 July 2013
AR01 - Annual Return	22 April 2013
AA - Annual Accounts	10 September 2012
AR01 - Annual Return	17 April 2012
AP01 - Appointment of director	10 January 2012
TM01 - Termination of appointment of director	09 January 2012
AA - Annual Accounts	15 December 2011
AP01 - Appointment of director	22 April 2011
AR01 - Annual Return	11 April 2011
AA - Annual Accounts	25 November 2010
AR01 - Annual Return	12 April 2010
CH01 - Change of particulars for director	12 April 2010
CH01 - Change of particulars for director	12 April 2010
AA - Annual Accounts	06 August 2009
363a - Annual Return	13 April 2009
AA - Annual Accounts	05 November 2008
363a - Annual Return	05 May 2008
288a - Notice of appointment of directors or secretaries	23 April 2008
288b - Notice of resignation of directors or secretaries	04 February 2008
AA - Annual Accounts	18 December 2007
363s - Annual Return	25 April 2007
288b - Notice of resignation of directors or secretaries	16 March 2007
288a - Notice of appointment of directors or secretaries	16 March 2007
AA - Annual Accounts	01 February 2007
RESOLUTIONS - N/A	30 January 2007
363s - Annual Return	02 May 2006
288a - Notice of appointment of directors or secretaries	31 October 2005
288b - Notice of resignation of directors or secretaries	11 July 2005
288a - Notice of appointment of directors or secretaries	18 April 2005
288a - Notice of appointment of directors or secretaries	18 April 2005
288a - Notice of appointment of directors or secretaries	18 April 2005
288b - Notice of resignation of directors or secretaries	13 April 2005
288b - Notice of resignation of directors or secretaries	13 April 2005
288a - Notice of appointment of directors or secretaries	13 April 2005
287 - Change in situation or address of Registered Office	13 April 2005
NEWINC - New incorporation documents	11 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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