URBAN SPLASH (PARK HILL) LIMITED
MANCHESTER FLEETNESS 515 LIMITED

Hellopages » Greater Manchester » Manchester » M15 4LD

Company number 05970356
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER, M15 4LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registration of charge 059703560008, created on 24 March 2017; Registration of charge 059703560007, created on 24 March 2017; Registration of charge 059703560009, created on 24 March 2017. The most likely internet sites of URBAN SPLASH (PARK HILL) LIMITED are www.urbansplashparkhill.co.uk, and www.urban-splash-park-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Urban Splash Park Hill Limited is a Private Limited Company. The company registration number is 05970356. Urban Splash Park Hill Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Urban Splash Park Hill Limited is Timber Wharf 16 22 Worsley Street Manchester M15 4ld. . ESSOP, Kimberley Jane is a Secretary of the company. BREWER, Nigel is a Director of the company. CURNUCK, Julian Peter is a Director of the company. GAWTHORPE, Simon David is a Director of the company. PARSONS, Mary Valerie Linda is a Director of the company. Secretary URBAN SPLASH DIRECTOR LIMITED has been resigned. Secretary WAUGH, Andrew Arthur has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director BLOXHAM, Thomas Paul Richard has been resigned. Director JOHNSON, Nicholas Edward has been resigned. Director SHAW, David John has been resigned. Director WAUGH, Andrew Arthur has been resigned. Director WHALLEY, Jacqueline has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ESSOP, Kimberley Jane
Appointed Date: 04 March 2008
Director
BREWER, Nigel
Appointed Date: 10 November 2015
54 years old
Director
CURNUCK, Julian Peter
Appointed Date: 01 July 2009
56 years old
Director
GAWTHORPE, Simon David
Appointed Date: 13 December 2006
54 years old
Director
PARSONS, Mary Valerie Linda
Appointed Date: 11 February 2014
56 years old

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: 13 December 2006
Secretary
P & P SECRETARIES LIMITED
Resigned: 13 December 2006
Appointed Date: 18 October 2006
Director
BLOXHAM, Thomas Paul Richard
Resigned: 11 February 2014
Appointed Date: 02 November 2011
61 years old
Director
JOHNSON, Nicholas Edward
Resigned: 31 October 2012
Appointed Date: 13 December 2006
59 years old
Director
SHAW, David John
Resigned: 10 November 2015
Appointed Date: 11 February 2014
64 years old
Director
WAUGH, Andrew Arthur
Resigned: 31 October 2007
Appointed Date: 13 December 2006
53 years old
Director
WHALLEY, Jacqueline
Resigned: 19 June 2009
Appointed Date: 07 April 2008
62 years old
Director
P & P DIRECTORS LIMITED
Resigned: 13 December 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Pfp Us Jv Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN SPLASH (PARK HILL) LIMITED Events

27 Mar 2017
Registration of charge 059703560008, created on 24 March 2017
27 Mar 2017
Registration of charge 059703560007, created on 24 March 2017
27 Mar 2017
Registration of charge 059703560009, created on 24 March 2017
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
...
... and 51 more events
20 Dec 2006
Accounting reference date extended from 31/10/07 to 31/03/08
07 Dec 2006
Registered office changed on 07/12/06 from: 123 deansgate manchester M3 2BU
07 Dec 2006
Memorandum and Articles of Association
29 Nov 2006
Company name changed fleetness 515 LIMITED\certificate issued on 29/11/06
18 Oct 2006
Incorporation

URBAN SPLASH (PARK HILL) LIMITED Charges

24 March 2017
Charge code 0597 0356 0009
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: The Sheffield City Council
Description: Leasehold property know as phase 3, park hill, sheffield…
24 March 2017
Charge code 0597 0356 0008
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: The Sheffield City Council
Description: Leasehold property known as phase 4, park hill, sheffield…
24 March 2017
Charge code 0597 0356 0007
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: The Sheffield City Council
Description: Leasehold property known as phase 2, park hill, sheffield…
11 February 2014
Charge code 0597 0356 0006
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Great Places Housing Association
Description: L/H phase 1 park hill duke street sheffield t/no SYK571621…
11 February 2014
Charge code 0597 0356 0005
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Places for People Homes Limited
Description: Notification of addition to or amendment of charge…
11 February 2014
Charge code 0597 0356 0004
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Places for People Homes Limited
Description: L/H property k/a phase 1 park hill duke street sheffield…
11 February 2014
Charge code 0597 0356 0003
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: The Sheffield City Council
Description: L/H property k/a phase 1 park hill duke street sheffield…
1 December 2011
Legal charge
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: The Sheffield City Council
Description: Phase 1 park hill sheffield t/no SYK571621.
29 January 2009
Debenture
Delivered: 31 January 2009
Status: Satisfied on 14 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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