Active
Company Information for URBAN SPLASH (RWY) LIMITED
TIMBER WHARF, 16-22 WORSLEY STREET, CASTLEFIELD, MANCHESTER, M15 4LD,
|
Company Registration Number
05716197
Private Limited Company
Active |
Company Name | ||
---|---|---|
URBAN SPLASH (RWY) LIMITED | ||
Legal Registered Office | ||
TIMBER WHARF 16-22 WORSLEY STREET CASTLEFIELD MANCHESTER M15 4LD Other companies in M15 | ||
Previous Names | ||
|
Company Number | 05716197 | |
---|---|---|
Company ID Number | 05716197 | |
Date formed | 2006-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB198686919 |
Last Datalog update: | 2024-03-07 15:20:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KIMBERLEY JANE ESSOP |
||
NATHAN JAMES CORNISH |
||
URBAN SPLASH DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD EDWARD OAKES |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
ANDREW ARTHUR WAUGH |
Company Secretary | ||
EVERSECRETARY LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
URBAN SPLASH SPV4 LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2015-11-03 | |
PARK HILL ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-27 | CURRENT | 2009-03-20 | Active | |
THE URBAN SPLASH CHARITABLE TRUST LTD | Company Secretary | 2008-07-21 | CURRENT | 2008-06-06 | Active | |
URBAN SPLASH SPV 5 LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-05-30 | Dissolved 2014-11-25 | |
ROTUNDA MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2015-02-10 | |
MILLS BAKERY MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2015-09-01 | |
URBAN SPLASH WALSALL WATERFRONT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
NEW ISLINGTON WATER COMPANY LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
URBAN SPLASH (SAXTON) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-22 | Dissolved 2014-08-26 | |
URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-21 | Dissolved 2014-08-26 | |
NEW ISLINGTON LAND LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2005-03-14 | Dissolved 2015-09-01 | |
URBAN SPLASH NINE LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-20 | Dissolved 2015-11-17 | |
URBAN SPLASH SEVEN LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2015-11-17 | |
URBAN SPLASH GROUP LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1995-12-22 | Active | |
URBAN SPLASH HOTELS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1997-01-29 | Liquidation | |
URBAN SPLASH (SOUTH WEST) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2001-02-14 | Active | |
URBAN SPLASH DIRECTOR LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2005-12-14 | Active | |
URBAN SPLASH EIGHT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-20 | Liquidation | |
URBAN SPLASH LAKES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Active | |
URBAN SPLASH LETTINGS MANAGEMENT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-20 | Active | |
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-20 | Liquidation | |
URBAN SPLASH WALSALL LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-12-18 | Liquidation | |
URBAN SPLASH MIDLANDS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-12-15 | Liquidation | |
URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2007-01-22 | Liquidation | |
URBAN SPLASH HOMES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2007-02-15 | Liquidation | |
URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-01-17 | Liquidation | |
NEW ISLINGTON UTILITIES COMPANY LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-17 | Active | |
URBAN SPLASH WORK LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1986-11-24 | Active | |
URBAN SPLASH LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1993-06-17 | Active | |
URBAN SPLASH BUILD LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1996-03-04 | Active | |
URBAN SPLASH YORKSHIRE LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2000-02-10 | Active | |
URBAN SPLASH (PARK HILL) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-10-18 | Active | |
IRWELL RIVERSIDE DEVELOPMENTS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
COW PROPERTIES LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
NEW ISLINGTON FESTIVAL LIMITED | Director | 2013-01-07 | CURRENT | 2006-07-10 | Dissolved 2015-03-31 | |
URBAN SPLASH DIRECTOR 2 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
URBAN SPLASH HOLDINGS LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
URBAN SPLASH (SOUTH WEST) LIMITED | Director | 2009-03-17 | CURRENT | 2001-02-14 | Active | |
STAGE D LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
URBAN SPLASH WALSALL LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Liquidation | |
URBAN SPLASH MIDLANDS LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Liquidation | |
URBAN SPLASH HOMES LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-15 | Liquidation | |
URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Liquidation | |
URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2014-08-26 | |
URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH LETTINGS MANAGEMENT LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Liquidation | |
URBAN SPLASH (SAXTON) LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-08-26 | |
URBAN SPLASH WALSALL WATERFRONT LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
NEW ISLINGTON WATER COMPANY LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
NEW ISLINGTON LAND LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
URBAN SPLASH SEVEN LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2015-11-17 | |
URBAN SPLASH LAKES LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
URBAN SPLASH NINE LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Dissolved 2015-11-17 | |
URBAN SPLASH EIGHT LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
NEW ISLINGTON UTILITIES COMPANY LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KIMBERLEY JANE ESSOP on 2020-03-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057161970004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057161970005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057161970003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Nathan James Cornish on 2018-02-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/10/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/10/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057161970004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/13 TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057161970003 | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 21/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OAKES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN CORNISH / 24/08/2010 | |
AP01 | DIRECTOR APPOINTED MR NATHAN CORNISH | |
AR01 | 21/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBAN SPLASH DIRECTOR LIMITED / 02/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
RES15 | CHANGE OF NAME 03/12/2009 | |
CERTNM | COMPANY NAME CHANGED URBAN SPLASH THREE LIMITED CERTIFICATE ISSUED ON 14/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED RICHARD EDWARD OAKES | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY P & P SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED KIMBERLEY JANE ESSOP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANNE FIDUCIARY SERVICES LIMITED | ||
Outstanding | TBI 2000 LIMITED | ||
CHARGE | Outstanding | SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY & THE COUNCIL OF THE CITY OF PLYMOUTH | |
CHARGE | Outstanding | SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY & THE COUNCIL OF THE CITY OF PLYMOUTH |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as URBAN SPLASH (RWY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |