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1 Spinningfields Developments Ltd, M3 3EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1 SPINNINGFIELDS DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Spinningfields Developments Ltd. The company was founded 18 years ago and was given the registration number 05931958. The firm's registered office is in 1 HARDMAN SQUARE. You can find them at C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:1 SPINNINGFIELDS DEVELOPMENTS LTD
Company Number:05931958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom, M3 3EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director15 August 2016Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director12 September 2006Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director10 December 2009Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director09 July 2015Active
29 Broadhurst, Ashtead, KT21 1QB

Secretary12 September 2006Active
1st Floor, 33 Cork Street, London, United Kingdom, W1S 3NQ

Secretary12 December 2011Active
Hq Building,, Second Floor, 2 Atherton Street, Manchester, United Kingdom, M3 3GS

Secretary05 April 2012Active
1st Floor, 33 Cork Street, London, United Kingdom, W1S 3NQ

Secretary15 October 2010Active
Hq Building,, Second Floor, 2 Atherton Street, Manchester, United Kingdom, M3 3GS

Director18 December 2014Active
Old Ditton Pinkneys Green, Maidenhead, SL6 6NT

Director12 September 2006Active
Hq Building,, Second Floor, 2 Atherton Street, Manchester, United Kingdom, M3 3GS

Director15 July 2011Active
1 Canterbury Close, Rayleigh, SS6 9PS

Director12 September 2006Active

People with Significant Control

Allied London Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, England, M3 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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