URBAN SPLASH LAKES LIMITED
CASTLEFIELD URBAN SPLASH TEN LIMITED

Hellopages » Greater Manchester » Manchester » M15 4LD

Company number 05716202
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address TIMBER WHARF, 16-22 WORSLEY STREET, CASTLEFIELD, MANCHESTER, M15 4LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of URBAN SPLASH LAKES LIMITED are www.urbansplashlakes.co.uk, and www.urban-splash-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Urban Splash Lakes Limited is a Private Limited Company. The company registration number is 05716202. Urban Splash Lakes Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Urban Splash Lakes Limited is Timber Wharf 16 22 Worsley Street Castlefield Manchester M15 4ld. . ESSOP, Kimberley Jane is a Secretary of the company. CURNUCK, Julian Peter is a Director of the company. URBAN SPLASH DIRECTOR LIMITED is a Director of the company. Secretary WAUGH, Andrew Arthur has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director OAKES, Richard Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ESSOP, Kimberley Jane
Appointed Date: 04 March 2008
Director
CURNUCK, Julian Peter
Appointed Date: 05 November 2010
56 years old
Director
URBAN SPLASH DIRECTOR LIMITED
Appointed Date: 21 February 2006

Resigned Directors

Secretary
WAUGH, Andrew Arthur
Resigned: 31 October 2007
Appointed Date: 27 June 2006
Secretary
EVERSECRETARY LIMITED
Resigned: 27 June 2006
Appointed Date: 21 February 2006
Secretary
P & P SECRETARIES LIMITED
Resigned: 04 March 2008
Appointed Date: 31 October 2007
Director
OAKES, Richard Edward
Resigned: 05 November 2010
Appointed Date: 24 September 2008
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 LAKES LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
09 Jun 2016
Full accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
01 Jul 2015
Full accounts made up to 30 September 2014
25 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 31 more events
17 Jul 2006
Registered office changed on 17/07/06 from: eversheds house 70 great bridgewater street manchester M1 5ES
17 Jul 2006
Accounting reference date extended from 28/02/07 to 31/03/07
07 Jul 2006
New secretary appointed
07 Jul 2006
Secretary resigned
21 Feb 2006
Incorporation

URBAN SPLASH LAKES LIMITED Charges

27 March 2009
Legal charge
Delivered: 2 April 2009
Status: Satisfied on 5 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a redhills slag bank millom cumbria t/no…
29 January 2009
Debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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