URBAN SPLASH (SOUTH WEST) LIMITED
Overview
| Company Name | URBAN SPLASH (SOUTH WEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04160106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN SPLASH (SOUTH WEST) LIMITED?
- Development of building projects (41100) / Construction
Where is URBAN SPLASH (SOUTH WEST) LIMITED located?
| Registered Office Address | Timber Wharf 16-22 Worsley Street M15 4LD Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN SPLASH (SOUTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1520 LIMITED | Feb 14, 2001 | Feb 14, 2001 |
What are the latest accounts for URBAN SPLASH (SOUTH WEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for URBAN SPLASH (SOUTH WEST) LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for URBAN SPLASH (SOUTH WEST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nathan James Cornish as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon David Gawthorpe as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Urban Splash Director 3 Limited as a director on Oct 01, 2024 | 2 pages | AP02 | ||
Termination of appointment of Jonathan Mark Falkingham as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Paul Richard Bloxham as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon David Gawthorpe on Feb 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Julian Peter Curnuck on Feb 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Kimberley Jane Essop on Feb 01, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Thomas Paul Richard Bloxham on Feb 01, 2020 | 2 pages | CH01 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Satisfaction of charge 13 in full | 6 pages | MR04 | ||
Satisfaction of charge 14 in full | 8 pages | MR04 | ||
Satisfaction of charge 15 in full | 5 pages | MR04 | ||
Who are the officers of URBAN SPLASH (SOUTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSOP, Kimberley Jane | Secretary | Timber Wharf 16-22 Worsley Street M15 4LD Manchester | Other | 128505170001 | ||||||||||
| CURNUCK, Julian Peter | Director | Timber Wharf 16-22 Worsley Street M15 4LD Manchester | England | British | Finance Director | 111687670001 | ||||||||
| URBAN SPLASH DIRECTOR 3 LIMITED | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom United Kingdom |
| 328201670001 | ||||||||||
| CURNUCK, Julian Peter | Secretary | 11 Wolseley Place Withington M20 3LR Manchester Lancashire | British | Finance Director | 111687670001 | |||||||||
| WAUGH, Andrew Arthur | Secretary | 9 Midge Hall Drive OL11 4AX Bamford Rochdale | British | Solicitor | 163663950001 | |||||||||
| WILLIAMS, Nicholas Anthony | Secretary | 6 Longford Avenue Stretford M32 8QB Manchester | British | Accountant | 50991990002 | |||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||||||
| URBAN SPLASH DIRECTOR LIMITED | Secretary | Timber Wharf 16 - 22 Worsley Street M15 4LD Castlefield Manchester | 126432330001 | |||||||||||
| BLOXHAM, Thomas Paul Richard | Director | Timber Wharf 16-22 Worsley Street M15 4LD Manchester | England | British | Company Director | 73976000004 | ||||||||
| COLLARD, Jason Mark | Director | 103a Nore Road BS20 8DW Portishead North Somerset | United Kingdom | British | Director | 164009630001 | ||||||||
| CORNISH, Nathan James | Director | Timber Wharf 16-22 Worsley Street M15 4LD Manchester | United Kingdom | British | Company Director | 115789440002 | ||||||||
| FALKINGHAM, Jonathan Mark | Director | Timber Wharf 16-22 Worsley Street M15 4LD Manchester | United Kingdom | British | Architect | 64180200013 | ||||||||
| GAWTHORPE, Simon David | Director | Timber Wharf 16-22 Worsley Street M15 4LD Manchester | United Kingdom | British | Director | 103415070004 | ||||||||
| WHALLEY, Jacqueline | Director | 9 Midge Hall Drive Bamford OL11 4AX Rochdale | England | British | Solicitor | 87406870001 | ||||||||
| WILLIAMS, Nicholas Anthony | Director | 6 Longford Avenue Stretford M32 8QB Manchester | England | British | Accountant | 50991990002 | ||||||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of URBAN SPLASH (SOUTH WEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Splash Group Limited | Apr 06, 2016 | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0