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Urban Splash Limited

02827908

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD
Incorporated 17/06/1993

Previously known as

Modelsurvey Company Limited · until 19/07/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Thomas Paul Richard Bloxham Mbe

director · Since 02/07/1993

PROPERTY OWNER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Jonathan Mark Falkingham

director · Since 02/07/1993

CHARTERED ARCHITECT

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 Simon David Gawthorpe

director · Since 30/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Jonathan Mark Falkingham

director · Since 02/07/1993

British · United Kingdom · Age 64

Thomas Paul Richard Bloxham

director · Since 02/07/1993

British · England · Age 62

Julian Peter Curnuck

director · Since 11/02/2005

British · England · Age 57

Kimberley Jane Essop

secretary · Since 04/03/2008

Other

Simon David Gawthorpe

director · Since 30/11/2012

British · United Kingdom · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 02/07/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/07/1993

Thomas Paul Richard Bloxham

secretary · Resigned 13/04/2000

Nicholas Anthony Williams

director · Resigned 11/02/2005

Nicholas Anthony Williams

secretary · Resigned 11/02/2005

Catherine Jane Evans

director · Resigned 28/07/2005

Julian Peter Curnuck

secretary · Resigned 22/08/2005

Fiona Woodward

director · Resigned 14/04/2007

Andrew Arthur Waugh

secretary · Resigned 31/10/2007

Andrew Arthur Waugh

director · 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

Richard Riding

director · Resigned 30/06/2009

Richard Edward Oakes

director · Resigned 05/11/2010

David Haydock

director · Resigned 28/10/2011

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 · Registrar Of Companies For England & Wales · Private Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge
satisfied

LW STA 1 LIMITED

Created 16/07/2020Registered 22/07/2020Satisfied 23/06/2023
charge
outstanding

HSBC BANK PLC

Created 10/02/2012Registered 23/02/2012
charge
outstanding

HSBC BANK PLC

Created 10/02/2012Registered 23/02/2012
charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 21/06/2011Registered 02/07/2011
charge
outstanding

WEST REGISTER (INVESTMENTS) LIMITED

Created 12/03/2010Registered 03/03/2011
charge
outstanding

HOMES AND COMMUNITIES AGENCY (THE AGENCY)

Created 25/03/2010Registered 08/04/2010
charge
outstanding

HSBC BANK PLC

Created 29/01/2009Registered 31/01/2009
charge
outstanding

HSBC BANK PLC

Created 29/01/2009Registered 31/01/2009
charge
outstanding

HSBC BANK PLC

Created 13/08/2007Registered 15/08/2007
charge
outstanding

THE BULL RING LIMITED PARTNERSHIP

Created 25/08/2005Registered 15/09/2005
charge
outstanding

THE BULL RING LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BULL RING (GP) LIMITED

Created 25/08/2005Registered 13/09/2005

Change History

officer appointedESSOP, Kimberley Jane
2026-07-27
officer appointedBLOXHAM, Thomas Paul Richard
2026-07-27
officer appointedCURNUCK, Julian Peter
2026-07-27
officer appointedFALKINGHAM, Jonathan Mark
2026-07-27
officer appointedGAWTHORPE, Simon David
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Timber Wharf
2026-07-27

TIMBER WHARF

post townManchester
2026-07-27

MANCHESTER