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Urban Splash Work Limited

02076610

active
Private Limited Company
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, MANCHESTER, M15 4LD
Incorporated 24/11/1986

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 51

Also on 28 other boards

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
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/02/2012Registered 23/02/2012Satisfied 09/10/2017
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/02/2012Registered 23/02/2012Satisfied 09/10/2017
charge
satisfied

HSBC BANK PLC

Created 10/02/2012Registered 23/02/2012Satisfied 09/10/2017
charge
satisfied

HSBC BANK PLC

Created 10/02/2012Registered 23/02/2012Satisfied 09/10/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 10/02/2012Registered 23/02/2012Satisfied 18/11/2014
charge
satisfied

HSBC BANK PLC

Created 29/01/2009Registered 31/01/2009Satisfied 09/10/2017
charge
satisfied

HSBC BANK PLC

Created 29/01/2009Registered 31/01/2009Satisfied 09/10/2017
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 25/06/2008Registered 28/06/2008Satisfied 09/10/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2007Registered 16/04/2007Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 29/03/2007Registered 04/04/2007Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2005Registered 30/09/2005Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 19/09/2005Registered 24/09/2005Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2005Registered 20/09/2005Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 12/09/2005Registered 20/09/2005Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 20/06/2005Registered 24/06/2005Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2005Registered 24/06/2005Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 20/06/2005Registered 24/06/2005Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2005Registered 24/06/2005Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2005Registered 12/03/2005Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2005Registered 12/03/2005Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 24/02/2005Registered 12/03/2005Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 24/02/2005Registered 12/03/2005Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 24/02/2005Registered 12/03/2005Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2005Registered 12/03/2005Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2005Registered 12/03/2005Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 24/02/2005Registered 12/03/2005Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 07/10/2004Registered 12/10/2004Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2004Registered 12/10/2004Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 07/10/2004Registered 12/10/2004Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2004Registered 12/10/2004Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 07/10/2004Registered 12/10/2004Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2004Registered 12/10/2004Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2004Registered 12/10/2004Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 07/10/2004Registered 12/10/2004Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 07/10/2004Registered 12/10/2004Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2004Registered 12/10/2004Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2004Registered 23/04/2004Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 22/04/2004Registered 23/04/2004Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2004Registered 23/04/2004Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 22/04/2004Registered 23/04/2004Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2004Registered 23/04/2004Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2004Registered 23/04/2004Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 19/08/2002Registered 23/08/2002Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 19/08/2002Registered 23/08/2002Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2002Registered 23/08/2002Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 19/08/2002Registered 23/08/2002Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2002Registered 23/08/2002Satisfied 24/10/2008
charge
satisfied

HSBC BANK PLC

Created 28/06/2002Registered 09/07/2002Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2000Registered 28/11/2000Satisfied 24/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2000Registered 31/03/2000Satisfied 24/10/2008
charge
satisfied

MIDLAND BANK PLC

Created 26/08/1997Registered 28/08/1997Satisfied 24/10/2008
charge
satisfied

MIDLAND BANK PLC

Created 18/04/1995Registered 26/04/1995Satisfied 24/10/2008
charge
satisfied

MIDLAND BANK PLC

Created 18/04/1995Registered 26/04/1995Satisfied 24/10/2008
charge
satisfied

MIDLAND BANK PLC

Created 18/04/1995Registered 26/04/1995Satisfied 24/10/2008
charge
satisfied

MIDLAND BANK PLC

Created 03/08/1988Registered 05/08/1988Satisfied 09/10/2017
charge
satisfied

MIDLAND BANK PLC

Created 08/09/1987Registered 15/09/1987Satisfied 01/02/2001