URBAN SPLASH LETTINGS MANAGEMENT LIMITED
Overview
| Company Name | URBAN SPLASH LETTINGS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05749472 |
| 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 LETTINGS MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is URBAN SPLASH LETTINGS MANAGEMENT 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 LETTINGS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBAN SPLASH SOUTH WEST (WATCHET) LIMITED | Oct 30, 2006 | Oct 30, 2006 |
| URBAN SPLASH SOUTH WEST THREE LIMITED | Mar 20, 2006 | Mar 20, 2006 |
What are the latest accounts for URBAN SPLASH LETTINGS MANAGEMENT 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 LETTINGS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for URBAN SPLASH LETTINGS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Paul Richard Bloxham as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Urban Splash Director Limited 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 | ||||||||||
Appointment of Mr Julian Peter Curnuck as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 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 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 13 pages | AA | ||||||||||
Director's details changed for Mr Thomas Paul Richard Bloxham on May 11, 2016 | 4 pages | CH01 | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of URBAN SPLASH LETTINGS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSOP, Kimberley Jane | Secretary | West Park Road Bramhall SK7 3JX Stockport 11 Cheshire | 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 | ||||||||||
| WAUGH, Andrew Arthur | Secretary | 9 Midge Hall Drive OL11 4AX Bamford Rochdale | British | 163663950001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| URBAN SPLASH DIRECTOR LIMITED | Secretary | Timber Wharf 16 - 22 Worsley Street M15 4LD Castlefield Manchester | 126432330001 | |||||||||||
| BLOXHAM, Thomas Paul Richard | Director | Worsley Street M15 4LD Manchester Timber Wharf 16-22 United Kingdom | United Kingdom | British | Company Director | 73976000002 | ||||||||
| COLLARD, Jason Mark | Director | 103a Nore Road BS20 8DW Portishead North Somerset | United Kingdom | British | Director | 164009630001 | ||||||||
| URBAN SPLASH DIRECTOR LIMITED | Director | 16 - 22 Worsley Street M15 4LD Manchester Timber Wharf Lancashire |
| 118242370001 |
Who are the persons with significant control of URBAN SPLASH LETTINGS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Splash Assets 2 Limited | Apr 06, 2016 | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | No | ||||||||||
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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