Spinningfields Owning Company Limited

Active04479028 Private limited company
Incorporated
5 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Allied London Properties Limited
Plot 403-405 Nominee Limited
Plot 101 Nominee Limited
Accounts type
Dormant
Region
North West
Address
C/o Allied London
Suite 1
Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2018
British
Born March 1974 (52)
Director · Appointed 5 July 2002
British
Born December 1959 (66)
Director · Appointed 5 July 2002
British
Born September 1957 (69)
Officer history (9 former)
27 April 2026
Resigned Raine, Jonathan as Director
5 April 2018
Resigned Campbell, Andy as Secretary
5 April 2018
Resigned Campbell, Andrew James as Director
24 March 2018
Resigned Lyell, Stuart Paul as Director
23 March 2018
Appointed Gorasia, Suresh Premji as Director
28 September 2015
Appointed Campbell, Andrew James as Director
9 July 2015
Appointed Raine, Jonathan as Director
5 April 2012
Resigned Bell, Martin as Secretary
5 April 2012
Appointed Campbell, Andy as Secretary
13 December 2011
Appointed Bell, Martin as Secretary
13 December 2011
Resigned Gorasia, Suresh Premji as Secretary
11 March 2011
Appointed Lyell, Stuart Paul as Director
15 October 2010
Appointed Gorasia, Suresh Premji as Secretary
15 October 2010
Resigned Ashurst, John Richard as Secretary
18 November 2008
Resigned Trott, Gary Keith as Director
24 November 2006
Appointed Trott, Gary Keith as Director
30 September 2003
Appointed Ashurst, John Richard as Secretary
30 September 2003
Resigned Nixon, John Henry as Secretary
5 July 2002
Appointed Ingall, Michael Julian as Director
5 July 2002
Appointed Watson, Frederick Paul Graham as Director
5 July 2002
Appointed Nixon, John Henry as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Allied London Properties Limited
Corporate entity · Notified 5 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Plot 403-405 Nominee Limited
Corporate entity · Notified 5 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Plot 101 Nominee Limited
Corporate entity · Notified 5 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£4
Employees
4

Trend

Net Assets
(£5) £0 £5 2019 2020 2021 2022 2023 2024 2025 (£4) £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£4£4£4£4£4£4(£4)
Net Current Assets£4£4£4£4£4£4(£4)
Net Assets£4£4£4£4£4£4(£4)
Shareholder Funds£4£4£4£4£4£4(£4)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates4 July 2026
1 May 2026Termination of appointment of a director
11 March 2026Accounts for a dormant company31 December 2025
18 July 2025Confirmation statement with updates4 July 2025
3 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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