1 SPINNINGFIELDS DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

05931958

Incorporation date

12/09/2006

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2006)

11/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (3 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

02/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (4 pages)

18/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (4 pages)

14/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

09/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/01/2022

Director's details changed for Mr Michael Julian Ingall on 2022-01-10

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (5 pages)

06/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/05/2021

Change of details for Allied London Properties Limited as a person with significant control on 2021-05-25

View PDF (2 pages)

20/05/2021

Director's details changed for Mr Jonathan Raine on 2021-05-20

View PDF (2 pages)

20/05/2021

Director's details changed for Mr Frederick Paul Graham-Watson on 2021-05-20

View PDF (2 pages)

19/04/2021

Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 2021-04-19

View PDF (1 pages)

13/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

05/10/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

07/07/2020

Director's details changed for Mr Michael Julian Ingall on 2020-07-07

View PDF (2 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

04/10/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

14/06/2019

Change of details for 1 Spinningfields Holdco Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

09/05/2019

Director's details changed for Mr Jonathan Raine on 2019-05-09

View PDF (2 pages)

09/05/2019

Change of details for 1 Spinningfields Holdco Limited as a person with significant control on 2019-05-09

View PDF (2 pages)

15/02/2019

Director's details changed for Mr Frederick Paul Graham Watson on 2019-02-15

View PDF (2 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

13/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

06/07/2018

Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 2018-07-06

View PDF (1 pages)

04/07/2018

Registered office address changed from C/O C/O Allied London Properties Hq Building, Second Floor 2 Atherton Street Manchester Greater Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 2018-07-04

View PDF (1 pages)

12/04/2018

Termination of appointment of Stuart Paul Lyell as a director on 2018-03-30

View PDF (1 pages)

06/04/2018

Termination of appointment of Andy James Campbell as a director on 2018-03-24

View PDF (1 pages)

06/04/2018

Termination of appointment of Andy Campbell as a secretary on 2018-03-24

View PDF (1 pages)

06/04/2018

Termination of appointment of Andy Campbell as a secretary on 2018-03-24

View PDF (1 pages)

07/11/2017

Satisfaction of charge 059319580003 in full

View PDF (1 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

14/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

15/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

15/08/2016

Appointment of Mr Suresh Premji Gorasia as a director on 2016-08-15

View PDF (2 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

08/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (6 pages)

08/10/2015

Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Allied London, 2 Atherton Street Manchester M3 3GS

View PDF (1 pages)

23/07/2015

Appointment of Mr Jonathan Raine as a director on 2015-07-09

View PDF (2 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

27/05/2015

Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties Hq Building, Second Floor 2 Atherton Street Manchester Greater Manchester M3 3GS on 2015-05-27

View PDF (1 pages)

19/03/2015

Registration of charge 059319580003, created on 2015-03-18

View PDF (52 pages)

29/01/2015

Memorandum and Articles of Association

View PDF (8 pages)

29/01/2015

Resolutions

View PDF (3 pages)

16/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

18/12/2014

Appointment of Mr Andy James Campbell as a director on 2014-12-18

View PDF (2 pages)

01/12/2014

Certificate of change of name

View PDF (3 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

13/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

09/06/2014

Full accounts made up to 2012-12-31

View PDF (8 pages)

05/03/2014

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

14/10/2013

Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 2013-10-14

View PDF (1 pages)

05/08/2013

Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 2013-08-05

View PDF (1 pages)

23/07/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

13/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

16/05/2013

Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ United Kingdom on 2013-05-16

View PDF (1 pages)

03/01/2013

Full accounts made up to 2011-12-31

View PDF (8 pages)

09/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

09/10/2012

Director's details changed for Mr Michael Julian Ingall on 2012-10-09

View PDF (2 pages)

09/10/2012

Director's details changed for Frederick Paul Graham Watson on 2012-10-09

View PDF (2 pages)

09/10/2012

Secretary's details changed for Mr Andy Campbell on 2012-10-09

View PDF (1 pages)

05/04/2012

Termination of appointment of Martin Bell as a secretary

View PDF (1 pages)

05/04/2012

Secretary's details changed for Mr Andy Campbell on 2012-04-05

View PDF (1 pages)

05/04/2012

Appointment of Mr Andy Campbell as a secretary

View PDF (1 pages)

13/12/2011

Appointment of Mr Martin Bell as a secretary

View PDF (1 pages)

12/12/2011

Termination of appointment of Suresh Gorasia as a secretary

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

19/08/2011

Appointment of Mr Stuart Paul Lyell as a director

View PDF (2 pages)

31/03/2011

Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom

View PDF (1 pages)

09/02/2011

Registered office address changed from 1 Cavendish Place London W1G 0QF on 2011-02-09

View PDF (1 pages)

29/10/2010

Termination of appointment of John Ashurst as a secretary

View PDF (1 pages)

19/10/2010

Appointment of Mr Suresh Premji Gorasia as a secretary

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

24/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

09/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2009

Appointment of Mr Michael Julian Ingall as a director

View PDF (2 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

22/09/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

19/11/2008

Appointment terminated director gary trott

View PDF (1 pages)

29/09/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

29/05/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

27/05/2008

Certificate of change of name

View PDF (2 pages)

02/05/2008

Appointment terminated director michael ingall

View PDF (1 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (18 pages)

02/10/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

02/10/2007

Location of debenture register

View PDF (1 pages)

02/10/2007

Location of register of members

View PDF (1 pages)

02/10/2007

Registered office changed on 02/10/07 from: 1 cavendish place london W1G 0QD

View PDF (1 pages)

12/09/2006

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

12/09/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
130.88K
-
0.00
-
-

2022
4
133.85K
-
0.00
-
-

2022
4
133.85K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

133.85K £2.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingall, Michael Julian	Director	12/09/2006 - 30/04/2008	267
Ingall, Michael Julian	Director	10/12/2009 - Present	267
Trott, Gary Keith	Director	12/09/2006 - 19/11/2008	68
Graham Watson, Frederick Paul	Director	12/09/2006 - Present	210
Lyell, Stuart Paul	Director	15/07/2011 - 30/03/2018	107

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 SPINNINGFIELDS DEVELOPMENTS LTD

1 SPINNINGFIELDS DEVELOPMENTS LTD is an(a) Active company incorporated on 12/09/2006 with the registered office located at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 SPINNINGFIELDS DEVELOPMENTS LTD?

1 SPINNINGFIELDS DEVELOPMENTS LTD is currently Active. It was registered on 12/09/2006 .

Where is 1 SPINNINGFIELDS DEVELOPMENTS LTD located?

1 SPINNINGFIELDS DEVELOPMENTS LTD is registered at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP.

What does 1 SPINNINGFIELDS DEVELOPMENTS LTD do?

1 SPINNINGFIELDS DEVELOPMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 1 SPINNINGFIELDS DEVELOPMENTS LTD have?

1 SPINNINGFIELDS DEVELOPMENTS LTD had 4 employees in 2022.

What is the latest filing for 1 SPINNINGFIELDS DEVELOPMENTS LTD?

The latest filing was on 11/03/2026: Accounts for a dormant company made up to 2025-12-31.