1 SPINNINGFIELDS DEVELOPMENTS LTD - MANCHESTER


Company Profile Company Filings

Overview

1 SPINNINGFIELDS DEVELOPMENTS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
1 SPINNINGFIELDS DEVELOPMENTS LTD was incorporated 17 years ago on 12/09/2006 and has the registered number: 05931958. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

1 SPINNINGFIELDS DEVELOPMENTS LTD - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE
MANCHESTER
GREATER MANCHESTER
M3 4AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
1 THE AVENUE DEVELOPMENTS LIMITED (until 01/12/2014)
2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED (until 30/05/2008)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RAINE Feb 1981 British Director 2015-07-09 CURRENT
MR MICHAEL JULIAN INGALL Dec 1959 British Director 2009-12-10 CURRENT
FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director 2006-09-12 CURRENT
MR SURESH PREMJI GORASIA Mar 1974 British Director 2016-08-15 CURRENT
MR GARY KEITH TROTT Mar 1972 British Director 2006-09-12 UNTIL 2008-11-19 RESIGNED
MR STUART PAUL LYELL Dec 1957 British Director 2011-07-15 UNTIL 2018-03-30 RESIGNED
MR MICHAEL JULIAN INGALL Dec 1959 British Director 2006-09-12 UNTIL 2008-04-30 RESIGNED
MR ANDREW JAMES CAMPBELL May 1976 British Director 2014-12-18 UNTIL 2018-03-24 RESIGNED
MR SURESH PREMJI GORASIA Secretary 2010-10-15 UNTIL 2011-12-12 RESIGNED
MR ANDY CAMPBELL Secretary 2012-04-05 UNTIL 2018-03-24 RESIGNED
MR MARTIN BELL Secretary 2011-12-12 UNTIL 2012-04-05 RESIGNED
MR JOHN RICHARD ASHURST British Secretary 2006-09-12 UNTIL 2010-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied London Properties Limited 2016-04-06 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LONDON INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CORK STREET PROPERTIES MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ALLIED LIMEFORT LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
ARROW PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 70100 - Activities of head offices
4 HARDMAN SQUARE LIMITED MANCHESTER Dissolved... FULL 41201 - Construction of commercial buildings
FORM FILED LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON (MANCHESTER HOUSE) LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON (BRUNSWICK) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON TIVOLI 201 LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41201 - Construction of commercial buildings
3 HARDMAN SQUARE LIMITED MANCHESTER Dissolved... FULL 41201 - Construction of commercial buildings
3 HARDMAN SQUARE RETAIL LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
3 HARDMAN STREET DEVELOPMENTS LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
3 HARDMAN STREET INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
1 THE AVENUE INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
4 HARDMAN SQUARE RETAIL LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
DPGS LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DPK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DPK LAGONDA HOLDINGS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
1 Spinningfields Developments Ltd 2023-08-15 31-12-2022 £133,850 equity
1 Spinningfields Developments Ltd 2022-08-10 31-12-2021 £130,884 equity
1 Spinningfields Developments Ltd 2021-08-07 31-12-2020 £126,284 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LONDON INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 41201 - Construction of commercial buildings
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON ONE LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTIES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON FIRE STATION LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON LLP MANCHESTER ENGLAND Active DORMANT None Supplied