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Urban Splash Work Limited

02076610

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Timber Wharf 16-22 Worsley Street, Castlefield, Manchester, M15 4LD
Incorporated 24/11/1986

Previously known as

Urban Splash (Properties) Limited · until 01/05/2003
Splash Holdings Limited · until 05/12/1995
Finemarsh Limited · until 22/03/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Thomas Paul Richard Bloxham Mbe

director · Since 30/04/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 50 other boards

Mr Jonathan Mark Falkingham

director · Since 30/11/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr Julian Peter Curnuck

director · Since 11/02/2005

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 84 other boards

Mrs Kimberley Jane Essop

secretary · Since 04/03/2008

OTHER · Age 54

Also on 35 other boards

Mr Nathan James Cornish

director · Since 28/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Thomas Paul Richard Bloxham

director

British · United Kingdom · Age 62

Jonathan Mark Falkingham

director · Since 30/11/1999

British · United Kingdom · Age 64

Julian Peter Curnuck

director · Since 11/02/2005

British · England · Age 57

Kimberley Jane Essop

secretary · Since 04/03/2008

Other

Nathan James Cornish

director · Since 28/01/2022

British · England · Age 52

Former

Joanne Bloxham

director · Resigned 30/11/1999

Joanne Bloxham

secretary · Resigned 13/04/2000

Nicholas Anthony Williams

director · Resigned 11/02/2005

Nicholas Anthony Williams

secretary · Resigned 11/02/2005

Julian Peter Curnuck

secretary · Resigned 22/08/2005

Stephanie Jane Mullenger

director · Resigned 01/04/2006

Andrew Arthur Waugh

director · Resigned 31/10/2007

Andrew Arthur Waugh

secretary · Resigned 31/10/2007

Urban Splash Director Limited

corporate secretary · Resigned 04/03/2008

Lawrence William Maynard

director · Resigned 13/06/2008

Jacqueline Whalley

director · Resigned 19/06/2009

Nicholas Edward Johnson

director · Resigned 31/10/2012

Persons with Significant Control

Urban Splash Group Limited

75–100% shares
75–100% votes
Appoint directors

Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD

Reg: 03141013 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 13/07/2022Registered 19/07/2022
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 13/07/2022Registered 19/07/2022
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED AS SECURITY AGENT

Created 28/09/2017Registered 29/09/2017Satisfied 18/08/2022

Change History

officer appointedESSOP, Kimberley Jane
2026-07-27
officer appointedBLOXHAM, Thomas Paul Richard
2026-07-27
officer appointedCORNISH, Nathan James
2026-07-27
officer appointedCURNUCK, Julian Peter
2026-07-27
officer appointedFALKINGHAM, Jonathan Mark
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Timber Wharf 16-22 Worsley Street
2026-07-27

TIMBER WHARF 16-22 WORSLEY STREET

post townManchester
2026-07-27

MANCHESTER