Introduction
Watch Company
S
SPINNAKER WESTBURY RESIDENTS MANAGEMENT COMPANY LIMITED
SPINNAKER WESTBURY RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 June 2019 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SPINNAKER WESTBURY RESIDENTS MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12034824
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Fisher House, 84 Fisherton Street Salisbury, SP2 7QY,
Previous Addresses
, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
From: 4 January 2024To: 17 January 2025
, Firstport Secretarial Limited, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
From: 6 June 2022To: 4 January 2024
, C/O Firstport Secretarial Limited Marlborough House, Wigmore Place, Wigmaore Lane, Luton, LU9 2EX, England
From: 5 August 2020To: 6 June 2022
, Linden House Jacobs Building, Berkeley Place, Clifton, Bristol, BS8 1EH, United Kingdom
From: 5 June 2019To: 5 August 2020
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 22 Jan 2025
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
22 Jan 2025
Active
HICKSON, Katherine
ActiveCallum Way, WestburyBA13 4FY
Born August 1976
Director
Appointed 10 May 2024
HICKSON, Katherine
Callum Way, WestburyBA13 4FY
Born August 1976
Director
10 May 2024
Active
KIMBER, Nicholas Alexander
ActiveTower View, West MallingME19 4UY
Born March 1979
Director
Appointed 26 Jun 2025
KIMBER, Nicholas Alexander
Tower View, West MallingME19 4UY
Born March 1979
Director
26 Jun 2025
Active
SCHOLFIELD, Susan
ActiveFisherton Street, SalisburySP2 7QY
Born June 1965
Director
Appointed 05 Jun 2019
SCHOLFIELD, Susan
Fisherton Street, SalisburySP2 7QY
Born June 1965
Director
05 Jun 2019
Active
FIRSTPORT SECRETARIAL LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 05 Aug 2020
Resigned 07 Dec 2023
FIRSTPORT SECRETARIAL LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
05 Aug 2020
Resigned 07 Dec 2023
Resigned
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 07 Dec 2023
Resigned 01 Jan 2025
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
07 Dec 2023
Resigned 01 Jan 2025
Resigned
ENGLEY, Benjamin John
ResignedFisherton Street, SalisburySP2 7QY
Born March 1975
Director
Appointed 05 Jun 2019
Resigned 24 Jul 2025
ENGLEY, Benjamin John
Fisherton Street, SalisburySP2 7QY
Born March 1975
Director
05 Jun 2019
Resigned 24 Jul 2025
Resigned
POTTER, Robin Julian
ResignedJacobs Building, BristolBS8 1EH
Born May 1978
Director
Appointed 14 Sept 2021
Resigned 31 Jul 2025
POTTER, Robin Julian
Jacobs Building, BristolBS8 1EH
Born May 1978
Director
14 Sept 2021
Resigned 31 Jul 2025
Resigned
SMITH, Stuart James
ResignedMarlborough House, Wigmaore LaneLU9 2EX
Born May 1976
Director
Appointed 05 Jun 2019
Resigned 01 Jul 2021
SMITH, Stuart James
Marlborough House, Wigmaore LaneLU9 2EX
Born May 1976
Director
05 Jun 2019
Resigned 01 Jul 2021
Resigned
WHITE, Martin John
Resigned11 Queensway, New MiltonBH25 5NR
Born June 1964
Director
Appointed 05 Jun 2019
Resigned 12 Aug 2023
WHITE, Martin John
11 Queensway, New MiltonBH25 5NR
Born June 1964
Director
05 Jun 2019
Resigned 12 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cowley, UxbridgeUP8 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2019
Linden Wates (Westbury) Limited
Cowley, UxbridgeUP8 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
3 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 January 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
13 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 December 2023
13 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
5 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2020
5 August 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 August 2020