URBAN SPLASH RESIDENTIAL LIMITED

URBAN SPLASH RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameURBAN SPLASH RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10691891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBAN SPLASH RESIDENTIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is URBAN SPLASH RESIDENTIAL LIMITED located?

    Registered Office Address
    C/O Sure Capital Partners 15th Floor
    33 Cavendish Square
    W1G 0PW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN SPLASH RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for URBAN SPLASH RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for URBAN SPLASH RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 33 Cavendish Square C/O Sure Capital Partners 15th Foor, 33 Cavendish Square London W1G 0PW England to C/O Sure Capital Partners 15th Floor 33 Cavendish Square London W1G 0PW on Dec 10, 2025

    1 pagesAD01

    Registered office address changed from 16-22 Worsley Street Manchester Greater Manchester M15 4LD England to 33 Cavendish Square C/O Sure Capital Partners 15th Foor, 33 Cavendish Square London W1G 0PW on Dec 10, 2025

    1 pagesAD01

    Full accounts made up to Mar 31, 2025

    15 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    8 pagesCS01

    Notification of Urban Splash Residential Lp as a person with significant control on Jan 31, 2021

    2 pagesPSC02

    Cessation of Tbi 2000 Ltd as a person with significant control on Jan 31, 2021

    1 pagesPSC07

    Cessation of Bolland Investments Limited as a person with significant control on Jan 31, 2021

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Mar 23, 2020 with updates

    8 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    14 pagesAA

    Statement of capital following an allotment of shares on Jul 01, 2019

    • Capital: GBP 1,883.43
    3 pagesSH01

    Notification of Tbi 2000 Ltd as a person with significant control on Jun 28, 2018

    2 pagesPSC02

    Notification of Bolland Investments Limited as a person with significant control on Feb 01, 2019

    2 pagesPSC02

    Confirmation statement made on Mar 26, 2019 with updates

    8 pagesCS01

    Cessation of Thomas Paul Richard Bloxham as a person with significant control on Jun 28, 2018

    1 pagesPSC07

    Cessation of Paul Gough as a person with significant control on Jun 28, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of URBAN SPLASH RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOXHAM, Thomas Paul Richard
    15th Floor
    33 Cavendish Square
    W1G 0PW London
    C/O Sure Capital Partners
    England
    Director
    15th Floor
    33 Cavendish Square
    W1G 0PW London
    C/O Sure Capital Partners
    England
    United KingdomBritish73976000002
    CURNUCK, Julian Peter
    15th Floor
    33 Cavendish Square
    W1G 0PW London
    C/O Sure Capital Partners
    England
    Director
    15th Floor
    33 Cavendish Square
    W1G 0PW London
    C/O Sure Capital Partners
    England
    EnglandBritish111687670001
    GOUGH, Paul
    15th Floor
    33 Cavendish Square
    W1G 0PW London
    C/O Sure Capital Partners
    England
    Director
    15th Floor
    33 Cavendish Square
    W1G 0PW London
    C/O Sure Capital Partners
    England
    United KingdomNew Zealander227805930001

    Who are the persons with significant control of URBAN SPLASH RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    England
    Jan 31, 2021
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    England
    No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp021279
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Albert Street
    Eccles
    M30 0BL Manchester
    The Accounts Company 2 City Approach
    Lancashire
    England
    Feb 01, 2019
    Albert Street
    Eccles
    M30 0BL Manchester
    The Accounts Company 2 City Approach
    Lancashire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11580069
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    16-22 Worsley Street
    M15 4LD Manchester
    C/O Urban Splash Timber Wharf
    England
    Jun 28, 2018
    16-22 Worsley Street
    M15 4LD Manchester
    C/O Urban Splash Timber Wharf
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02946522
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Gough
    Cannon Street
    EC4N 6EU London
    2nd Floor 100
    England
    Mar 27, 2017
    Cannon Street
    EC4N 6EU London
    2nd Floor 100
    England
    Yes
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Paul Richard Bloxham
    Cannon Street
    EC4N 6EU London
    2nd Floor 100
    England
    Mar 27, 2017
    Cannon Street
    EC4N 6EU London
    2nd Floor 100
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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