URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED
MANCHESTER

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Company number 06061186
Status Active
Incorporation Date 22 January 2007
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 January 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 SOUTH WEST (BRIDEWELL) LIMITED are www.urbansplashsouthwestbridewell.co.uk, and www.urban-splash-south-west-bridewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Urban Splash South West Bridewell Limited is a Private Limited Company. The company registration number is 06061186. Urban Splash South West Bridewell Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Urban Splash South West Bridewell 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 "Development of building projects".


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: 22 January 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: 22 January 2007
Director
COLLARD, Jason Mark
Resigned: 17 March 2009
Appointed Date: 22 January 2007
58 years old

Persons With Significant Control

Urban Splash (South West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 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
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
01 Jul 2015
Full accounts made up to 30 September 2014
...
... and 24 more events
10 Dec 2007
New secretary appointed
10 Dec 2007
Secretary resigned
13 Sep 2007
Accounting reference date extended from 31/01/08 to 31/03/08
13 Apr 2007
Particulars of mortgage/charge
22 Jan 2007
Incorporation

URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED Charges

29 January 2009
Debenture
Delivered: 31 January 2009
Status: Satisfied on 18 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Legal mortgage
Delivered: 13 April 2007
Status: Satisfied on 18 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land at bridewell island site bristol t/no BL91072…

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