1 SPINNINGFIELDS INVESTMENTS LTD

Key Data

Status

Active

Company No.

07278023

Incorporation date

09/06/2010

Size

Micro Entity

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 09/06/2010)

11/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

23/05/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (4 pages)

02/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

18/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

14/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/06/2023

Director's details changed for Mr Michael Julian Ingall on 2022-06-01

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (4 pages)

09/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (4 pages)

06/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/05/2021

Director's details changed for Mr Frederick Paul Graham-Watson on 2021-05-28

View PDF (2 pages)

28/05/2021

Director's details changed for Mr Jonathan Raine on 2021-05-28

View PDF (2 pages)

28/05/2021

Director's details changed for Mr Michael Julian Ingall on 2021-05-28

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (4 pages)

20/04/2021

Change of details for Allied London Properties Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

19/04/2021

Registered office address changed from Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP England 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)

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 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)

23/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

05/05/2020

Director's details changed for Mr Michael Julian Ingall on 2020-05-05

View PDF (2 pages)

10/10/2019

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

View PDF (13 pages)

17/07/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 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

Director's details changed for Mr Michael Julian Ingall on 2019-05-09

View PDF (2 pages)

09/05/2019

Director's details changed for Mr Frederick Paul Graham-Watson 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)

05/10/2018

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

View PDF (14 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 2nd Floor Hq Building 2 Atherton Street 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)

26/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 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)

07/11/2017

Satisfaction of charge 072780230004 in full

View PDF (1 pages)

07/11/2017

Satisfaction of charge 072780230003 in full

View PDF (1 pages)

04/10/2017

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

View PDF (13 pages)

21/09/2017

Registration of charge 072780230004, created on 2017-09-14

View PDF (14 pages)

08/09/2017

Appointment of Mr Suresh Premji Gorasia as a director on 2017-09-08

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

12/07/2017

Notification of 1 Spinningfields Holdco Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

10/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

23/07/2015

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

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

23/07/2015

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

View PDF (1 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

27/05/2015

Registered office address changed from C/O Capital Properties (Uk) Limited Level5, Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 2015-05-27

View PDF (1 pages)

23/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

19/03/2015

Registration of charge 072780230003, created on 2015-03-18

View PDF (52 pages)

04/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

29/01/2015

Memorandum and Articles of Association

View PDF (39 pages)

29/01/2015

Resolutions

View PDF (3 pages)

01/12/2014

Certificate of change of name

View PDF (3 pages)

13/10/2014

Registered office address changed from C/O Allied London Properties 1St Floor Quay House Quay Street Spinningfields Manchester M3 3JE to C/O Capital Properties (Uk) Limited Level5, Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 2014-10-13

View PDF (1 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

16/07/2014

Appointment of Mr Andy James Campbell as a director

View PDF (2 pages)

16/07/2014

Appointment of Mr Andy James Campbell as a director on 2014-07-11

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

12/03/2014

Memorandum and Articles of Association

View PDF (38 pages)

12/03/2014

Resolutions

View PDF (1 pages)

11/02/2014

Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom on 2014-02-11

View PDF (1 pages)

14/10/2013

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 2013-10-14

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

19/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

19/06/2013

Director's details changed for Mr Michael Julian Ingall on 2013-06-18

View PDF (2 pages)

18/06/2013

Director's details changed for Mr Stuart Paul Lyell on 2013-06-18

View PDF (2 pages)

18/06/2013

Director's details changed for Mr Frederick Paul Graham-Watson on 2013-06-18

View PDF (2 pages)

17/05/2013

Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 2013-05-17

View PDF (1 pages)

03/01/2013

Full accounts made up to 2011-12-31

View PDF (9 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

19/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

18/06/2012

Termination of appointment of Stuart Lyell as a director

View PDF (1 pages)

05/04/2012

Termination of appointment of Martin Bell as a secretary

View PDF (1 pages)

05/04/2012

Appointment of Andy Campbell as a secretary

View PDF (1 pages)

15/12/2011

Appointment of Mr Martin Bell as a secretary

View PDF (1 pages)

15/12/2011

Termination of appointment of Suresh Gorasia as a secretary

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

11/07/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

06/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (7 pages)

06/04/2011

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

View PDF (1 pages)

17/03/2011

Appointment of Mr Stuart Paul Lyell as a director

View PDF (2 pages)

11/02/2011

Registered office address changed from 1 Cavendish Place London W1G 0QF United Kingdom on 2011-02-11

View PDF (1 pages)

20/10/2010

Appointment of Mr Suresh Premji Gorasia as a secretary

View PDF (1 pages)

19/10/2010

Termination of appointment of John Ashurst as a secretary

View PDF (1 pages)

14/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

09/06/2010

Incorporation

View PDF (46 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

20/05/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

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
675.42K
-
0.00
-
-

2022
4
1.38M
-
0.00
-
-

2022
4
1.38M
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.38M £104.21 % *

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	09/06/2010 - Present	268
Graham Watson, Frederick Paul	Director	09/06/2010 - Present	210
Lyell, Stuart Paul	Director	11/03/2011 - 15/07/2011	106
Lyell, Stuart Paul	Director	09/06/2010 - 30/03/2018	106
Gorasia, Suresh Premji	Director	08/09/2017 - Present	198

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About 1 SPINNINGFIELDS INVESTMENTS LTD

1 SPINNINGFIELDS INVESTMENTS LTD is an(a) Active company incorporated on 09/06/2010 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 INVESTMENTS LTD?

1 SPINNINGFIELDS INVESTMENTS LTD is currently Active. It was registered on 09/06/2010 .

Where is 1 SPINNINGFIELDS INVESTMENTS LTD located?

1 SPINNINGFIELDS INVESTMENTS 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 INVESTMENTS LTD do?

1 SPINNINGFIELDS INVESTMENTS 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 INVESTMENTS LTD have?

1 SPINNINGFIELDS INVESTMENTS LTD had 4 employees in 2022.

What is the latest filing for 1 SPINNINGFIELDS INVESTMENTS LTD?

The latest filing was on 11/03/2026: Micro company accounts made up to 2025-12-31.