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SPINNINGFIELDS OWNING COMPANY LIMITED

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

This company is commonly known as Spinningfields Owning Company Limited. The company was founded 22 years ago and was given the registration number 04479028. 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:SPINNINGFIELDS OWNING COMPANY LIMITED
Company Number:04479028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:31 December 2022
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

Director23 March 2018Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director05 July 2002Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director09 July 2015Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director05 July 2002Active
29 Broadhurst, Ashtead, KT21 1QB

Secretary30 September 2003Active
1st, Floor, 33 Cork Street, London, England, W1S 3NQ

Secretary13 December 2011Active
2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS

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

Secretary15 October 2010Active
52 Kilworth Avenue, Shenfield, CM15 8PT

Secretary05 July 2002Active
2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS

Director28 September 2015Active
2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS

Director11 March 2011Active
1 Canterbury Close, Rayleigh, SS6 9PS

Director24 November 2006Active

People with Significant Control

Allied London Properties Limited
Notified on:05 July 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 50 to 75 percent
  • Voting rights 50 to 75 percent
Plot 403-405 Nominee Limited
Notified on:05 July 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Ernst & Young Llp, 1 More London Place, London, United Kingdom, SE1 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Plot 101 Nominee Limited
Notified on:05 July 2016
Status:Active
Country of residence:England
Address:C/O Ernst & Young Llp, 1 More London Place, London, England, SE1 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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