1 SPINNINGFIELDS DEVELOPMENTS LTD

Company summary

Company number: 05931958
Status: ACTIVE
Incorporated / age: 12 September 200620 years
Registered office: C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Accounts due: 30 September 2027
Confirmation statement due: 26 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
1 THE AVENUE DEVELOPMENTS LIMITED
2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORASIA, Suresh Premji ACTIVE	Director	15 Aug 2016		England	March 1974	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
GRAHAM-WATSON, Frederick Paul ACTIVE	Director	12 Sep 2006		England	September 1957	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
INGALL, Michael Julian ACTIVE	Director	10 Dec 2009		England	December 1959	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
ASHURST, John Richard RESIGNED	Secretary	12 Sep 2006	15 Oct 2010			29 Broadhurst, Ashtead, Surrey, KT21 1QB
BELL, Martin RESIGNED	Secretary	12 Dec 2011	05 Apr 2012			1st Floor, 33 Cork Street, London, W1S 3NQ, United Kingdom
CAMPBELL, Andy RESIGNED	Secretary	05 Apr 2012	24 Mar 2018			Hq Building,, Second Floor, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom
GORASIA, Suresh Premji RESIGNED	Secretary	15 Oct 2010	12 Dec 2011			1st Floor, 33 Cork Street, London, W1S 3NQ, United Kingdom
CAMPBELL, Andrew James RESIGNED	Director	18 Dec 2014	24 Mar 2018	England	May 1976	Hq Building,, Second Floor, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom
INGALL, Michael Julian RESIGNED	Director	12 Sep 2006	30 Apr 2008	United Kingdom	December 1959	Old Ditton Pinkneys Green, Maidenhead, Berkshire, SL6 6NT
LYELL, Stuart Paul RESIGNED	Director	15 Jul 2011	30 Mar 2018	England	December 1957	Hq Building,, Second Floor, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom
RAINE, Jonathan RESIGNED	Director	09 Jul 2015	27 Apr 2026	England	February 1981	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
TROTT, Gary Keith RESIGNED	Director	12 Sep 2006	19 Nov 2008	United Kingdom	March 1972	1 Canterbury Close, Rayleigh, Essex, SS6 9PS

GORASIA, Suresh Premji ACTIVE
Role: Director
Appointed on: 15 Aug 2016
Country of Residence: England
Date of birth: March 1974
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

GRAHAM-WATSON, Frederick Paul ACTIVE
Role: Director
Appointed on: 12 Sep 2006
Country of Residence: England
Date of birth: September 1957
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

INGALL, Michael Julian ACTIVE
Role: Director
Appointed on: 10 Dec 2009
Country of Residence: England
Date of birth: December 1959
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

ASHURST, John Richard RESIGNED
Role: Secretary
Appointed on: 12 Sep 2006
Resigned on: 15 Oct 2010
Address: 29 Broadhurst, Ashtead, Surrey, KT21 1QB

BELL, Martin RESIGNED
Role: Secretary
Appointed on: 12 Dec 2011
Resigned on: 05 Apr 2012
Address: 1st Floor, 33 Cork Street, London, W1S 3NQ, United Kingdom

CAMPBELL, Andy RESIGNED
Role: Secretary
Appointed on: 05 Apr 2012
Resigned on: 24 Mar 2018
Address: Hq Building,, Second Floor, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom

GORASIA, Suresh Premji RESIGNED
Role: Secretary
Appointed on: 15 Oct 2010
Resigned on: 12 Dec 2011
Address: 1st Floor, 33 Cork Street, London, W1S 3NQ, United Kingdom

CAMPBELL, Andrew James RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 24 Mar 2018
Country of Residence: England
Date of birth: May 1976
Address: Hq Building,, Second Floor, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom

INGALL, Michael Julian RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Old Ditton Pinkneys Green, Maidenhead, Berkshire, SL6 6NT

LYELL, Stuart Paul RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: December 1957
Address: Hq Building,, Second Floor, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom

RAINE, Jonathan RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 27 Apr 2026
Country of Residence: England
Date of birth: February 1981
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

TROTT, Gary Keith RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 19 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1 Canterbury Close, Rayleigh, Essex, SS6 9PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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