SPINNINGFIELDS ESTATE LIMITED
MANCHESTER SANDCO 1223 LIMITED

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Company number 08008259
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address C/O ALLIED LONDON PROPERTIES, 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, ENGLAND, M3 3GS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Andrea George as a director on 23 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SPINNINGFIELDS ESTATE LIMITED are www.spinningfieldsestate.co.uk, and www.spinningfields-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spinningfields Estate Limited is a Private Limited Company. The company registration number is 08008259. Spinningfields Estate Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Spinningfields Estate Limited is C O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester England M3 3gs. . CAMPBELL, Andy is a Secretary of the company. CAMPBELL, Andy James is a Director of the company. GRAHAM-WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. LYELL, Stuart Paul is a Director of the company. RAINE, Jonathan is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director GEORGE, Andrea has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 18 April 2012
Director
CAMPBELL, Andy James
Appointed Date: 11 July 2014
49 years old
Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 02 April 2012
68 years old
Director
INGALL, Michael Julian
Appointed Date: 02 April 2012
65 years old
Director
LYELL, Stuart Paul
Appointed Date: 02 April 2012
67 years old
Director
RAINE, Jonathan
Appointed Date: 09 July 2015
44 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 April 2012
Appointed Date: 27 March 2012
Director
GEORGE, Andrea
Resigned: 23 November 2016
Appointed Date: 11 June 2014
51 years old
Director
HEWITT, Colin Thompson
Resigned: 02 April 2012
Appointed Date: 27 March 2012
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 02 April 2012
Appointed Date: 27 March 2012

Persons With Significant Control

Allied London Holdco Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPINNINGFIELDS ESTATE LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
23 Nov 2016
Termination of appointment of Andrea George as a director on 23 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
09 Nov 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
03 Apr 2012
Appointment of Mr Frederick Paul Graham-Watson as a director
03 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
03 Apr 2012
Company name changed sandco 1223 LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
  • NM01 ‐ Change of name by resolution
02 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPINNINGFIELDS ESTATE LIMITED Charges

17 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital a S.a R.L.
Description: The l/h property registered under t/no MAN202140 fixed and…

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