URBAN SPLASH HOMES LIMITED
MANCHESTER URBAN SPLASH SOUTH WEST (WORK) LIMITED

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Company number 06108834
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address TIMBER WHARF, 16 - 22 WORSLEY STREET, MANCHESTER, M15 4LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mr Thomas Paul Richard Bloxham on 11 May 2016. The most likely internet sites of URBAN SPLASH HOMES LIMITED are www.urbansplashhomes.co.uk, and www.urban-splash-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Urban Splash Homes Limited is a Private Limited Company. The company registration number is 06108834. Urban Splash Homes Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Urban Splash Homes Limited is Timber Wharf 16 22 Worsley Street Manchester M15 4ld. . ESSOP, Kimberley Jane is a Secretary of the company. BLOXHAM, Thomas Paul Richard is a Director of the company. URBAN SPLASH DIRECTOR LIMITED is a Director of the company. Secretary URBAN SPLASH DIRECTOR LIMITED has been resigned. Secretary WAUGH, Andrew Arthur has been resigned. Director COLLARD, Jason Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ESSOP, Kimberley Jane
Appointed Date: 04 March 2008
Director
BLOXHAM, Thomas Paul Richard
Appointed Date: 17 March 2009
61 years old
Director
URBAN SPLASH DIRECTOR LIMITED
Appointed Date: 15 February 2007

Resigned Directors

Secretary
URBAN SPLASH DIRECTOR LIMITED
Resigned: 04 March 2008
Appointed Date: 31 October 2007
Secretary
WAUGH, Andrew Arthur
Resigned: 31 October 2007
Appointed Date: 15 February 2007
Director
COLLARD, Jason Mark
Resigned: 17 March 2009
Appointed Date: 15 February 2007
58 years old

Persons With Significant Control

Urban Splash Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN SPLASH HOMES LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Jun 2016
Full accounts made up to 30 September 2015
19 May 2016
Director's details changed for Mr Thomas Paul Richard Bloxham on 11 May 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
01 Jul 2015
Full accounts made up to 30 September 2014
...
... and 40 more events
10 Dec 2007
New secretary appointed
10 Dec 2007
Secretary resigned
13 Sep 2007
Accounting reference date extended from 29/02/08 to 31/03/08
19 Jul 2007
Director's particulars changed
15 Feb 2007
Incorporation

URBAN SPLASH HOMES LIMITED Charges

12 July 2013
Charge code 0610 8834 0008
Delivered: 18 July 2013
Status: Satisfied on 5 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H apartments numbered 301, 506, 518 and 707 each of…
25 June 2010
Mortgage
Delivered: 9 July 2010
Status: Satisfied on 5 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H properties k/a lakeshore (formerly imperial house)…
24 June 2010
Mortgage
Delivered: 9 July 2010
Status: Satisfied on 5 November 2014
Persons entitled: Hsbc Bank PLC
Description: All l/h flats at the parade, the drive and providence…
18 June 2010
Mortgage
Delivered: 26 June 2010
Status: Satisfied on 5 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H flat plot no. 314 unit no. 46 mills bakery royal…
29 March 2010
Mortgage
Delivered: 8 April 2010
Status: Satisfied on 5 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H flats located at christabel an sylivia towers…
17 March 2010
Mortgage
Delivered: 25 March 2010
Status: Satisfied on 5 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H properties at mills bakery, royal william yard…
17 March 2010
Mortgage
Delivered: 25 March 2010
Status: Satisfied on 5 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H properties k/a ancoats hospital, old mill street…
29 January 2009
Debenture
Delivered: 31 January 2009
Status: Satisfied on 5 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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