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Home > England & Wales Companies > THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED
Company Information for

THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED

6 Houndiscombe Road, Plymouth, DEVON, PL4 6HH,
Company Registration Number
05420087
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Spinnaker Quay Management Company Ltd
THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED was founded on 2005-04-11 and has its registered office in Plymouth. The organisation's status is listed as "Active". The Spinnaker Quay Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
6 Houndiscombe Road
Plymouth
DEVON
PL4 6HH
Other companies in PL9
 
Filing Information
Company Number 05420087
Company ID Number 05420087
Date formed 2005-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 15:48:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED
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Company Officers of THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALAN EVITTS
 Director 2016-09-07
LESLEY ANN SUMMERS
 Director 2011-12-30
MARK BRIAN SUMMERS
 Director 2015-10-01
REGINALD JAMES UNCLES
 Director 2008-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ANN KNIGHT
 Company Secretary 2016-09-10 2018-05-09
TERENCE ALAN RAYMOND KNIGHT
 Director 2016-09-09 2018-05-09
SIMON CHRISTOPHER ASTBURY
 Director 2016-07-26 2018-02-22
SARA LOUISE NEIGHBOUR
 Company Secretary 2016-03-18 2016-09-09
JONATHAN NEIGHBOUR
 Director 2014-12-28 2016-09-08
TERENCE ALAN RAYMOND KNIGHT
 Director 2014-07-19 2016-09-02
ELIZABETH STUBBINGS
 Company Secretary 2005-04-11 2016-03-17
PAUL RICHARD STUBBINGS
 Director 2005-04-11 2015-09-30
SPENCER DAVID TRUSCOTT
 Director 2011-04-15 2014-07-01
PAUL ALAN EVITTS
 Director 2007-03-09 2011-12-30
DAWN REBECCA DIX
 Director 2005-04-11 2008-01-28
JOHN FRANCIS HENRY CONSTANTINE
 Director 2005-09-24 2007-03-09
MORAG ANN PROWSE
 Director 2005-04-11 2005-06-20
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2005-04-11 2005-04-11
BOURSE NOMINEES LIMITED
 Nominated Director 2005-04-11 2005-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALAN EVITTS STOURBRIDGE METALS AND ALLOYS LIMITED Director 2008-11-24 CURRENT 2008-11-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-04-07APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN SUMMERS
2023-08-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-03-22APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP MYLES
2023-03-22APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP MYLES
2022-09-0230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-23DIRECTOR APPOINTED MR PAUL PHILIP MYLES
2022-01-23AP01DIRECTOR APPOINTED MR PAUL PHILIP MYLES
2022-01-07APPOINTMENT TERMINATED, DIRECTOR PETER JOHN YOUNG
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN YOUNG
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-14AP01DIRECTOR APPOINTED MR PETER JOHN YOUNG
2020-09-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-09-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AP01DIRECTOR APPOINTED MRS MARTINE JAYNE GRIFFITH
2018-08-13AP03Appointment of Mrs Carol Yvonne Evitts as company secretary on 2018-08-11
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ALAN RAYMOND KNIGHT
2018-06-01TM02Termination of appointment of Sandra Ann Knight on 2018-05-09
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER ASTBURY
2017-09-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED MR PAUL ALAN EVITTS
2016-10-20AP01DIRECTOR APPOINTED MR TERENCE ALAN RAYMOND KNIGHT
2016-10-20AP03Appointment of Mrs Sandra Ann Knight as company secretary on 2016-09-10
2016-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEIGHBOUR
2016-09-11TM02Termination of appointment of Sara Louise Neighbour on 2016-09-09
2016-09-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-04TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ALAN RAYMOND KNIGHT
2016-07-26AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER ASTBURY
2016-05-06AR0110/04/16 ANNUAL RETURN FULL LIST
2016-03-18AP03Appointment of Mrs Sara Louise Neighbour as company secretary on 2016-03-18
2016-03-18TM02Termination of appointment of Elizabeth Stubbings on 2016-03-17
2016-01-13CH01Director's details changed for Mrs Lesley Ann Summers on 2016-01-04
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR REGINALD JAMES UNCLES / 04/01/2016
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN RAYMOND KNIGHT / 04/01/2016
2016-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH STUBBINGS / 04/01/2016
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 14 SPINNAKER QUAY PLYMOUTH PL9 9SA
2016-01-04AP01DIRECTOR APPOINTED MR MARK BRIAN SUMMERS
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STUBBINGS
2015-09-03AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-14AR0110/04/15 NO MEMBER LIST
2015-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH FRY / 13/09/2014
2015-01-02AP01DIRECTOR APPOINTED MR JONATHAN NEIGHBOUR
2014-12-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-28AP01DIRECTOR APPOINTED MR TERENCE ALAN RAYMOND KNIGHT
2014-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER TRUSCOTT
2014-04-13AR0110/04/14 NO MEMBER LIST
2014-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN SUMMERS / 01/04/2014
2013-07-11AA30/04/13 TOTAL EXEMPTION FULL
2013-04-22AR0110/04/13 NO MEMBER LIST
2012-09-10AA30/04/12 TOTAL EXEMPTION FULL
2012-04-17AR0110/04/12 NO MEMBER LIST
2012-01-10AP01DIRECTOR APPOINTED MRS LESLEY ANN SUMMERS
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVITTS
2011-12-15AA30/04/11 TOTAL EXEMPTION FULL
2011-04-22AP01DIRECTOR APPOINTED MR SPENCER DAVID TRUSCOTT
2011-04-11AR0110/04/11 NO MEMBER LIST
2010-11-25AA30/04/10 TOTAL EXEMPTION FULL
2010-04-12AR0110/04/10 NO MEMBER LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR REGINALD JAMES UNCLES / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD STUBBINGS / 10/04/2010
2009-08-06AA30/04/09 TOTAL EXEMPTION FULL
2009-04-13363aANNUAL RETURN MADE UP TO 11/04/09
2008-11-05AA30/04/08 TOTAL EXEMPTION FULL
2008-05-05363aANNUAL RETURN MADE UP TO 11/04/08
2008-04-23288aDIRECTOR APPOINTED DOCTOR REGINALD JAMES UNCLES
2008-02-04288bDIRECTOR RESIGNED
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-25363sANNUAL RETURN MADE UP TO 11/04/07
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288bDIRECTOR RESIGNED
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-02363sANNUAL RETURN MADE UP TO 11/04/06
2005-10-31288aNEW DIRECTOR APPOINTED
2005-07-11288bDIRECTOR RESIGNED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288bSECRETARY RESIGNED
2005-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL4 6HH