URBAN SPLASH (SOUTH WEST) LIMITED
- Company statusactive
- Company No04160106
- Age24 years 5 months Incorporated 14 February 2001
- Officers3
Address
Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD
URBAN SPLASH (SOUTH WEST) LIMITED is an active company incorporated on 14 February 2001 and based in Manchester. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2024
Appoint Corporate Director Company With Name Date
9 Months Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Feb 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Oct 2022
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2022
Accounts With Accounts Type Small
3 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Feb 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Feb 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Feb 2020
Change Person Secretary Company With Change Date
5 Years Ago on 10 Feb 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Feb 2020
Mortgage Satisfy Charge Full
5 Years Ago on 03 Oct 2019
Mortgage Satisfy Charge Full
5 Years Ago on 03 Oct 2019
Mortgage Satisfy Charge Full
5 Years Ago on 03 Oct 2019
Mortgage Satisfy Charge Full
5 Years Ago on 03 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESSOP, Kimberley Jane | secretary | 04 Mar 2008 | |
| CURNUCK, Julian Peter | director | Jan 1969 | 11 Feb 2005 |
| URBAN SPLASH DIRECTOR 3 LIMITED | corporate director | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Urban Splash Group Limited | 06 Apr 2016 |
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ESSOP, Kimberley Jane, FALKINGHAM, Jonathan Mark are mutual persons.
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ESSOP, Kimberley Jane are mutual persons.
ESSOP, Kimberley Jane are mutual persons.
ESSOP, Kimberley Jane are mutual persons.
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ESSOP, Kimberley Jane, WHALLEY, Jacqueline are mutual persons.
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ESSOP, Kimberley Jane, CURNUCK, Julian Peter, URBAN SPLASH DIRECTOR 3 LIMITED, URBAN SPLASH DIRECTOR LIMITED, COLLARD, Jason Mark are mutual persons.
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ESSOP, Kimberley Jane, URBAN SPLASH DIRECTOR LIMITED, BLOXHAM, Thomas Paul Richard, COLLARD, Jason Mark are mutual persons.
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ESSOP, Kimberley Jane, CURNUCK, Julian Peter, URBAN SPLASH DIRECTOR 3 LIMITED, CORNISH, Nathan James are mutual persons.
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ESSOP, Kimberley Jane, URBAN SPLASH DIRECTOR LIMITED, CORNISH, Nathan James, FALKINGHAM, Jonathan Mark are mutual persons.
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CURNUCK, Julian Peter are mutual persons.
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CURNUCK, Julian Peter, URBAN SPLASH DIRECTOR 3 LIMITED are mutual persons.
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CURNUCK, Julian Peter, URBAN SPLASH DIRECTOR 3 LIMITED are mutual persons.
CURNUCK, Julian Peter, URBAN SPLASH DIRECTOR 3 LIMITED are mutual persons.
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CURNUCK, Julian Peter, GAWTHORPE, Simon David are mutual persons.
CURNUCK, Julian Peter, GAWTHORPE, Simon David are mutual persons.
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