Active
Company Information for URBAN SPLASH LAKES LIMITED
TIMBER WHARF, 16-22 WORSLEY STREET, CASTLEFIELD, MANCHESTER, M15 4LD,
|
Company Registration Number
05716202
Private Limited Company
Active |
Company Name | ||
---|---|---|
URBAN SPLASH LAKES LIMITED | ||
Legal Registered Office | ||
TIMBER WHARF 16-22 WORSLEY STREET CASTLEFIELD MANCHESTER M15 4LD Other companies in M15 | ||
Previous Names | ||
|
Company Number | 05716202 | |
---|---|---|
Company ID Number | 05716202 | |
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 |
Last Datalog update: | 2024-03-07 14:20:10 |
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Officer | Role | Date Appointed |
---|---|---|
KIMBERLEY JANE ESSOP |
||
JULIAN PETER CURNUCK |
||
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 LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1993-06-17 | Active | |
URBAN SPLASH GROUP LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1995-12-22 | Active | |
URBAN SPLASH BUILD LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1996-03-04 | 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 (RWY) 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 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 | |
CAMPBELL PARK LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
URBAN SPLASH MODULAR LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | In Administration | |
URBAN SPLASH COMMERCIAL LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2018-09-18 | |
PU PROPERTIES (SALFORD) LTD | Director | 2016-07-29 | CURRENT | 2016-07-22 | Active | |
INNER CITY MUSIC LIMITED | Director | 2016-03-21 | CURRENT | 1985-03-11 | Active | |
PFP US JV (NOMINEE 1) LIMITED | Director | 2015-11-16 | CURRENT | 2014-03-14 | Active | |
PFP US RESIDENTIAL (PARK HILL) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
4 CANAL STREET LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
URBAN SPLASH HOUSE LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | In Administration | |
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 | |
LAKESHORE MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2010-01-21 | Dissolved 2014-02-25 | |
NEW ISLINGTON WATER COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
ROTUNDA MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2008-03-10 | Dissolved 2015-02-10 | |
BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 2005-03-14 | Dissolved 2015-09-01 | |
MILLS BAKERY MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2008-03-10 | Dissolved 2015-09-01 | |
URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 2008-01-17 | Liquidation | |
NEW ISLINGTON UTILITIES COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2006-02-17 | Active | |
NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2009-06-24 | Active | |
URBAN SPLASH SPV6 LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2015-11-03 | |
URBAN SPLASH WALSALL WATERFRONT LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
URBAN SPLASH (SAXTON) LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-22 | Dissolved 2014-08-26 | |
NEW ISLINGTON LAND LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
URBAN SPLASH NINE LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-20 | Dissolved 2015-11-17 | |
URBAN SPLASH SEVEN LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-21 | Dissolved 2015-11-17 | |
URBAN SPLASH EIGHT LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-20 | Liquidation | |
URBAN SPLASH (PARK HILL) LIMITED | Director | 2009-07-01 | CURRENT | 2006-10-18 | Active | |
PARK HILL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-20 | Active | |
THE URBAN SPLASH CHARITABLE TRUST LTD | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
URBAN SPLASH SPV 5 LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2014-11-25 | |
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 | |
SANDOWN PLACE LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
URBAN SPLASH DIRECTOR LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
URBAN SPLASH LIMITED | Director | 2005-02-11 | CURRENT | 1993-06-17 | Active | |
URBAN SPLASH GROUP LIMITED | Director | 2005-02-11 | CURRENT | 1995-12-22 | Active | |
URBAN SPLASH BUILD LIMITED | Director | 2005-02-11 | CURRENT | 1996-03-04 | Active | |
URBAN SPLASH HOTELS LIMITED | Director | 2005-02-11 | CURRENT | 1997-01-29 | Liquidation | |
URBAN SPLASH (SOUTH WEST) LIMITED | Director | 2005-02-11 | CURRENT | 2001-02-14 | Active | |
URBAN SPLASH WORK LIMITED | Director | 2005-02-11 | CURRENT | 1986-11-24 | Active | |
URBAN SPLASH YORKSHIRE LIMITED | Director | 2005-02-11 | CURRENT | 2000-02-10 | Active | |
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 (RWY) 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 | |
CH01 | Director's details changed for Mr Julian Peter Curnuck on 2020-02-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
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 | |
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 | 02/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
AA01 | Current accounting period extended from 27/09/17 TO 30/09/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 27/02/17 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 | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
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 27/03/13 TO 27/09/13 | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/03/11 TO 27/03/11 | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OAKES | |
AP01 | DIRECTOR APPOINTED JULIAN PETER CURNUCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBAN SPLASH DIRECTOR LIMITED / 08/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2008 TO 28/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
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 | |
CERTNM | COMPANY NAME CHANGED URBAN SPLASH TEN LIMITED CERTIFICATE ISSUED ON 31/01/08 | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as URBAN SPLASH LAKES 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. |