Spinnaker Residential Limited

Active04197274 Private limited company
Incorporated
10 April 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 31 December 2018
British
Born July 1962 (64)
Director · Appointed 9 April 2015
British
Born October 1971 (55)
Officer history (10 former)
5 November 2021
Resigned Weller, Paul Stanley as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Resigned Palmer, Michael Edward John as Director
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
31 December 2018
Appointed Kavanagh, Peter as Director
31 December 2018
Resigned Gill, Adrian Stuart as Director
29 August 2018
Appointed Gill, Adrian Stuart as Director
29 August 2018
Appointed Palmer, Michael Edward John as Director
22 September 2017
Resigned Light, Matthew James as Secretary
22 September 2017
Appointed Palmer, Michael Edward John as Secretary
9 April 2015
Appointed Weller, Paul Stanley as Director
9 April 2015
Appointed Light, Matthew James as Secretary
9 April 2015
Appointed Light, Matthew James as Director
9 April 2015
Resigned Light, Vanessa Joanne as Secretary
9 April 2015
Resigned Hopkins, Angela Mary as Director
9 April 2015
Resigned Cliffe, Jason Michael as Director
19 July 2001
Resigned Sherwin Oliver Solicitors as Corporate Secretary
5 July 2001
Appointed Light, Vanessa Joanne as Secretary
2 July 2001
Appointed Hopkins, Angela Mary as Director
30 June 2001
Appointed Cliffe, Jason Michael as Director
30 June 2001
Resigned Graig, Nigel Stuart as Director
10 April 2001
Appointed Graig, Nigel Stuart as Director
10 April 2001
Appointed Sherwin Oliver Solicitors as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01690574

Financials

Balance sheet detail
2024
Debtors£100
Net Current Assets£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
23 June 2026Confirmation statement with no updates31 May 2026
17 June 2026Director's details changed
17 September 2025Change of details for a person with significant control
16 September 2025Registered office address changed
Show all recent filings

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