URBAN SPLASH LIMITED - MANCHESTER


Company Profile Company Filings

Overview

URBAN SPLASH LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
URBAN SPLASH LIMITED was incorporated 30 years ago on 17/06/1993 and has the registered number: 02827908. The accounts status is SMALL and accounts are next due on 30/09/2024.

URBAN SPLASH LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TIMBER WHARF
MANCHESTER
M15 4LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN PETER CURNUCK Jan 1969 British Director 2005-02-11 CURRENT
MRS KIMBERLEY JANE ESSOP Mar 1972 Other Secretary 2008-03-04 CURRENT
MR THOMAS PAUL RICHARD BLOXHAM Dec 1963 British Director 1993-07-02 CURRENT
MR SIMON DAVID GAWTHORPE May 1971 British Director 2012-11-30 CURRENT
JONATHAN MARK FALKINGHAM Apr 1962 British Director 1993-07-02 CURRENT
NICHOLAS ANTHONY WILLIAMS Dec 1964 British Director 2000-04-13 UNTIL 2005-02-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-06-17 UNTIL 1993-07-02 RESIGNED
MR THOMAS PAUL RICHARD BLOXHAM Dec 1963 British Secretary 1993-07-02 UNTIL 2000-04-13 RESIGNED
URBAN SPLASH DIRECTOR LIMITED Secretary 2007-10-31 UNTIL 2008-03-04 RESIGNED
MR JULIAN PETER CURNUCK Jan 1969 British Secretary 2005-02-11 UNTIL 2005-08-22 RESIGNED
MR ANDREW ARTHUR WAUGH Jul 1972 British Secretary 2005-08-22 UNTIL 2007-10-31 RESIGNED
NICHOLAS ANTHONY WILLIAMS Dec 1964 British Secretary 2000-04-13 UNTIL 2005-02-11 RESIGNED
LAWRENCE WILLIAM MAYNARD Jul 1956 British Director 1997-06-06 UNTIL 2008-06-13 RESIGNED
FIONA WOODWARD Nov 1965 British Director 1999-11-30 UNTIL 2007-04-14 RESIGNED
MRS JACQUELINE WAUGH Oct 1963 British Director 2008-04-07 UNTIL 2009-06-19 RESIGNED
MR ANDREW ARTHUR WAUGH Jul 1972 British Director 2005-08-22 UNTIL 2007-10-31 RESIGNED
RICHARD RIDING Aug 1960 British Director 2003-03-01 UNTIL 2009-06-30 RESIGNED
MR RICHARD EDWARD OAKES Sep 1967 British Director 2006-05-02 UNTIL 2010-11-05 RESIGNED
CATHERINE JANE EVANS Mar 1963 British Director 2004-07-01 UNTIL 2005-07-28 RESIGNED
MR NICHOLAS EDWARD JOHNSON Jan 1966 British Director 1999-11-30 UNTIL 2012-10-31 RESIGNED
MR DAVID HAYDOCK Aug 1958 British Director 2003-03-01 UNTIL 2011-10-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-17 UNTIL 1993-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Splash Group Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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INNER CITY MUSIC LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
URBAN SPLASH GROUP LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
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BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED MANCHESTER Dissolved... DORMANT 98000 - Residents property management
MOHO MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
URBAN SPLASH EIGHT LIMITED LONDON ... DORMANT 68209 - Other letting and operating of own or leased real estate
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SAXTON MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
PARK HILL ESTATE MANAGEMENT COMPANY LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
URBAN SPLASH HOLDINGS LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
URBAN SPLASH DIRECTOR 2 LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
LA CONCORDIA PERSONAL TRAVEL PLANNING LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied
TIMBER FIVE LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBI 2000 LIMITED MANCHESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE URBAN SPLASH CHARITABLE TRUST LTD MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
URBAN SPLASH PLYMOUTH LIMITED MANCHESTER Active SMALL 41100 - Development of building projects
4 CANAL STREET LIMITED MANCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
PFP US RESIDENTIAL (PARK HILL) LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
URBAN SPLASH ESTATES LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
URBAN SPLASH ESTATES INVESTMENTS LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SWANSEA CENTRAL NEWCO LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TIMBER FIVE LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied
URBAN SPLASH RESIDENTIAL (GENERAL PARTNER) LLP MANCHESTER UNITED KINGDOM Active DORMANT None Supplied