1 Spinningfields Developments Ltd in 18 Lower Byrom Street MANCHESTER

1 Spinningfields Developments Ltd MANCHESTER

1 Spinningfields Developments started in year 2006 as Private Limited Company with registration number 05931958. The 1 Spinningfields Developments company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Manchester at C/o Allied London, Suite 1, Bonded Warehouse. Postal code: M3 4AP. Since 2014-12-01 1 Spinningfields Developments Ltd is no longer carrying the name 1 The Avenue Developments.

The company has 4 directors, namely Suresh G., Jonathan R. and Michael I. and others. Of them, Frederick G. has been with the company the longest, being appointed on 12 September 2006 and Suresh G. has been with the company for the least time - from 15 August 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1 Spinningfields Developments Ltd Address / Contact

Office Address	C/o Allied London, Suite 1, Bonded Warehouse
Office Address2	18 Lower Byrom Street
Town	Manchester
Post code	M3 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05931958
Date of Incorporation	Tue, 12th Sep 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Suresh G.

Position: Director

Appointed: 15 August 2016

Jonathan R.

Position: Director

Appointed: 09 July 2015

Michael I.

Position: Director

Appointed: 10 December 2009

Frederick G.

Position: Director

Appointed: 12 September 2006

Andrew C.

Position: Director

Appointed: 18 December 2014

Resigned: 24 March 2018

Andy C.

Position: Secretary

Appointed: 05 April 2012

Resigned: 24 March 2018

Martin B.

Position: Secretary

Appointed: 12 December 2011

Resigned: 05 April 2012

Stuart L.

Position: Director

Appointed: 15 July 2011

Resigned: 30 March 2018

Suresh G.

Position: Secretary

Appointed: 15 October 2010

Resigned: 12 December 2011

John A.

Position: Secretary

Appointed: 12 September 2006

Resigned: 15 October 2010

Michael I.

Position: Director

Appointed: 12 September 2006

Resigned: 30 April 2008

Gary T.

Position: Director

Appointed: 12 September 2006

Resigned: 19 November 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Allied London Properties Limited from Manchester, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allied London Properties Limited

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

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

1 The Avenue Developments	December 1, 2014
2 Spinningfields Square Developments	May 30, 2008

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 6th, August 2021	accounts	Free Download (3 pages)
AD01	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 filed on: 19th, April 2021	address	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 13th, January 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (13 pages)
AD01	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 filed on: 6th, July 2018	address	Free Download (1 page)
AD01	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 filed on: 4th, July 2018	address	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-09-12 with full list of members filed on: 8th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-08: 1.00 GBP	capital
AD02	Location of register of charges has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Allied London, 2 Atherton Street Manchester M3 3GS at an unknown date filed on: 8th, October 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (11 pages)
AD01	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 filed on: 27th, May 2015	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 29th, January 2015	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 29th, January 2015	resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-12-01 filed on: 1st, December 2014	resolution
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-12 with full list of members filed on: 13th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-13: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 9th, June 2014	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2013-06-30 to 2012-12-31 filed on: 5th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-09-12 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-16: 1.00 GBP	capital
AD01	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 filed on: 14th, October 2013	address	Free Download (1 page)
AD01	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 filed on: 5th, August 2013	address	Free Download (1 page)
AA01	Previous accounting period extended from 2012-12-31 to 2013-06-30 filed on: 23rd, July 2013	accounts	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 13th, June 2013	address	Free Download (1 page)
AD01	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ United Kingdom on 2013-05-16 filed on: 16th, May 2013	address	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-12 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-09-12 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AD02	Register inspection address changed from 2 Hardman Street Manchester M3 3HF United Kingdom at an unknown date filed on: 31st, March 2011	address	Free Download (1 page)
AD01	Registered office address changed from 1 Cavendish Place London W1G 0QF on 2011-02-09 filed on: 9th, February 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-09-12 with full list of members filed on: 24th, September 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, December 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 30th, November 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-09-22 filed on: 22nd, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-09-29 filed on: 29th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, July 2008	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/2007 to 31/12/2007 filed on: 29th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 2nd, October 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 1 cavendish place london W1G 0QD filed on: 2nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 1 cavendish place london W1G 0QD filed on: 2nd, October 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, October 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (18 pages)

1 Spinningfields Developments Ltd MANCHESTER

1 Spinningfields Developments Ltd Address / Contact

Company Information / Profile

Company staff

Suresh G.

Jonathan R.

Michael I.

Frederick G.

Andrew C.

Andy C.

Martin B.

Stuart L.

Suresh G.

John A.

Michael I.

Gary T.

People with significant control

Company previous names

Company filings

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