Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
The Spinnaker Quay Management Company Limited
- Incorporated
- 11 April 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ian Charles CloadPhilippa Ann-Marie Johnson
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 6 Houndiscombe RoadPlymouthPL4 6HH
Officers 6 active
Officer details are public data from the Companies House register.
Cload, Ian Charles
Director · Appointed 22 September 2025
British
Born July 1963 (63)
Director · Appointed 30 June 2024
British
Born April 1966 (60)
Johnson, Philippa Ann-Marie
Director · Appointed 30 June 2024
British
Born November 1971
Evitts, Carol Yvonne
Secretary · Appointed 11 August 2018
Director · Appointed 7 September 2016
British
Born January 1959 (67)
Uncles, Reginald James, Doctor
Director · Appointed 26 January 2008
British
Born January 1947 (79)
Officer history (23 former)
24 March 2026
22 September 2025
Appointed Cload, Ian Charles as Director
9 August 2025
18 September 2024
Resigned Summers, Mark Brian as Director
31 July 2024
Resigned Griffith, Martine Jayne as Director
31 July 2024
30 June 2024
Appointed Johnson, Philippa Ann-Marie as Director
30 June 2024
30 June 2024
29 March 2024
Resigned Summers, Lesley Ann as Director
22 March 2023
Resigned Myles, Paul Philip as Director
21 January 2022
Appointed Myles, Paul Philip as Director
7 January 2022
Resigned Young, Peter John as Director
7 January 2021
Appointed Young, Peter John as Director
11 August 2018
11 August 2018
Appointed Griffith, Martine Jayne as Director
11 August 2018
11 August 2018
Appointed Evitts, Carol Yvonne as Secretary
9 May 2018
Resigned Knight, Sandra Ann as Secretary
9 May 2018
Resigned Knight, Terence Alan Raymond as Director
22 February 2018
Resigned Astbury, Simon Christopher as Director
10 September 2016
Appointed Knight, Sandra Ann as Secretary
9 September 2016
Resigned Neighbour, Sara Louise as Secretary
9 September 2016
Appointed Knight, Terence Alan Raymond as Director
8 September 2016
7 September 2016
2 September 2016
Resigned Knight, Terence Alan Raymond as Director
26 July 2016
Appointed Astbury, Simon Christopher as Director
18 March 2016
Appointed Neighbour, Sara Louise as Secretary
17 March 2016
Resigned Stubbings, Elizabeth as Secretary
1 October 2015
Appointed Summers, Mark Brian as Director
30 September 2015
Resigned Stubbings, Paul Richard as Director
28 December 2014
19 July 2014
Appointed Knight, Terence Alan Raymond as Director
1 July 2014
Resigned Truscott, Spencer David as Director
30 December 2011
30 December 2011
Appointed Summers, Lesley Ann as Director
15 April 2011
Appointed Truscott, Spencer David as Director
28 January 2008
Resigned Dix, Dawn Rebecca as Director
26 January 2008
Appointed Uncles, Reginald James, Doctor as Director
9 March 2007
9 March 2007
Resigned Constantine, John Francis Henry as Director
24 September 2005
Appointed Constantine, John Francis Henry as Director
20 June 2005
Resigned Prowse, Morag Ann, Dr as Director
11 April 2005
Appointed Prowse, Morag Ann, Dr as Director
11 April 2005
11 April 2005
Appointed Dix, Dawn Rebecca as Director
11 April 2005
11 April 2005
Appointed Stubbings, Paul Richard as Director
11 April 2005
11 April 2005
Appointed Stubbings, Elizabeth as Secretary
11 April 2005
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 30 April 2025 · total exemption full accounts
- Net Assets
- £26,406
- Cash
- £28,121
- Employees
- 9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £28,121 | £19,269 | £34,248 | |||
| Cash | £28,121 | £19,269 | £34,178 | £33,387 | £46,583 | £47,821 |
| Creditors (< 1 year) | £1,596 | £1,598 | £1,466 | £1,346 | £1,305 | |
| Net Current Assets | £26,406 | |||||
| Net Assets | £26,406 | £17,673 | £32,650 | £31,921 | £45,237 | £46,516 |
| Shareholder Funds | £31,921 | £45,237 | £46,516 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 9 April 2026 | Director's details changed | |||
| 27 March 2026 | Termination of appointment of a director | |||
| 20 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 25 September 2025 | Appointment of a director |
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