Spinnakers Management Company Limited

Active05078479 Private company limited by guarantee

Incorporated: 19 March 2004 (22 years)
Industry: Residents property management (98000)
Directors: James Pickup
Trevor Shaw
Jason Harry Mann
all 8 directors
Accounts type: Micro entity
Region: South West
Address: C/o Penina Property Management
19 Pargolla Road
Newquay
TR7 1RP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 2 April 2027
Last conf. stmt: 19 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Pickup, James

Director · Appointed 10 February 2026

British

Born May 1951 (75)

Shaw, Trevor

Director · Appointed 28 January 2026

British

Born September 1942 (84)

Mann, Jason Harry

Director · Appointed 7 April 2025

British

Born January 1959 (67)

Ah-Chung, Paulette

Director · Appointed 4 June 2024

British

Born February 1971 (55)

Hewer, Simon William

Director · Appointed 10 January 2022

British

Born August 1966 (60)

Schmitt, Maja

Director · Appointed 9 December 2020

German

Born May 1968 (58)

Woodman, Lisa Louise

Director · Appointed 9 December 2020

British

Born March 1963 (63)

Roper, David William

Secretary · Appointed 13 April 2007

British

Roper, David William

Director · Appointed 13 April 2007

British

Born November 1958

Officer history (23 former)

11 October 2026

Resigned Jackson, Fiona Jean as Director

10 February 2026

Appointed Pickup, James as Director

28 January 2026

Appointed Shaw, Trevor as Director

27 October 2025

Resigned Piddington, Anthony Paul as Director

7 April 2025

Appointed Mann, Jason Harry as Director

4 June 2024

Appointed Ah-Chung, Paulette as Director

5 February 2024

Resigned Pickup, James as Director

3 October 2022

Appointed Jackson, Fiona Jean as Director

28 March 2022

Resigned Mccreadie, Andrew as Director

28 February 2022

Resigned Mccarthy, Malcolm Paul as Director

10 January 2022

Appointed Hewer, Simon William as Director

10 January 2022

Appointed Pickup, James as Director

28 January 2021

Resigned Wade, Matthew Alan as Director

7 January 2021

Appointed Wade, Matthew Alan as Director

15 December 2020

Resigned Smart, Valerie Anne as Director

9 December 2020

Appointed Woodman, Lisa Louise as Director

9 December 2020

Appointed Schmitt, Maja as Director

29 September 2020

Resigned Jackson, Fiona Jean as Director

10 December 2019

Appointed Mccarthy, Malcolm Paul as Director

10 December 2019

Resigned Monk, Sarah Elizabeth as Director

12 August 2019

Appointed Jackson, Fiona Jean as Director

21 June 2018

Appointed Smart, Valerie Anne as Director

29 November 2017

Resigned Osborne, Carole Ann as Director

13 February 2017

Resigned Sargent, Charles Edward as Director

5 November 2016

Appointed Osborne, Carole Ann as Director

3 November 2016

Appointed Mccreadie, Andrew as Director

8 July 2016

Resigned Dowling, Michael Raymond as Director

18 March 2015

Resigned Osborne, Carole Ann as Director

20 March 2013

Appointed Sargent, Charles Edward as Director

24 August 2012

Resigned Rogers, Martin Denis as Director

27 February 2011

Appointed Dowling, Michael Raymond as Director

21 February 2010

Appointed Osborne, Carole Ann as Director

5 May 2008

Appointed Piddington, Anthony Paul as Director

5 May 2008

Appointed Monk, Sarah Elizabeth as Director

8 October 2007

Resigned Jones, Alma Dorothea as Director

8 October 2007

Resigned Shannon, Anthony as Director

8 October 2007

Resigned Childs, Dianne as Director

8 October 2007

Resigned Robinson, William Alfred as Director

13 April 2007

Appointed Roper, David William as Director

13 April 2007

Resigned Watts, Shaun as Secretary

13 April 2007

Appointed Rogers, Martin Denis as Director

13 April 2007

Resigned Watts, Shaun as Director

13 April 2007

Appointed Roper, David William as Secretary

13 April 2007

Resigned Brown, Douglas Arthur as Director

11 December 2005

Appointed Robinson, William Alfred as Director

11 December 2005

Appointed Jones, Alma Dorothea as Director

21 October 2005

Appointed Childs, Dianne as Director

11 October 2005

Appointed Shannon, Anthony as Director

19 March 2004

Appointed London Law Services Limited as Corporate Nominee Director

19 March 2004

Resigned London Law Services Limited as Corporate Nominee Director

19 March 2004

Appointed Watts, Shaun as Secretary

19 March 2004

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

19 March 2004

Appointed Brown, Douglas Arthur as Director

19 March 2004

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

19 March 2004

Appointed Watts, Shaun as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £10,918

Current Ratio: 28.7x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£28,025	£14,179	£17,421	£35,283	£32,834	£26,609
Creditors (< 1 year)	£977	£721	£371	£355	£1,174	£194
Net Current Assets	£27,775	£14,193	£22,493	£36,282	£32,950	£27,613
Net Assets	£10,918	£12,954	£15,167	£26,568	£26,536	£26,599
Shareholder Funds	£10,918	£12,954	£15,167	£26,568	£26,536	£26,599

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 July 2026	Appointment of a director
20 March 2026	Confirmation statement with no updates	19 March 2026
29 January 2026	Appointment of a director
17 December 2025	Micro company accounts	31 March 2025
4 November 2025	Termination of appointment of a director