Urban Splash Limited

02827908

active

Private Limited Company

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, MANCHESTER, M15 4LD

Incorporated 17/06/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

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

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

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/02/2012Registered 23/02/2012Satisfied 05/11/2014

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 (AS SECURITY AGENT)

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

charge

outstanding

HOMES AND COMMUNITIES AGENCY

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 30/03/2011Registered 06/04/2011Satisfied 05/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 30/03/2011Registered 06/04/2011Satisfied 05/11/2014

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

satisfied

HOME AND COMMUNITIES AGENCY (THE AGENCY)

Created 25/03/2010Registered 08/04/2010Satisfied 18/03/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/2010Registered 26/03/2010Satisfied 05/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 27/03/2009Registered 02/04/2009Satisfied 05/11/2014

charge

satisfied

HSBC BANK PLC

Created 11/03/2009Registered 17/03/2009Satisfied 03/10/2019

charge

outstanding

HSBC BANK PLC

Created 29/01/2009Registered 31/01/2009

charge

satisfied

HSBC BANK PLC

Created 29/01/2009Registered 31/01/2009Satisfied 03/10/2019

charge

outstanding

HSBC BANK PLC

Created 29/01/2009Registered 31/01/2009

charge

satisfied

HSBC BANK PLC

Created 05/12/2008Registered 11/12/2008Satisfied 03/10/2019

charge

satisfied

HSBC BANK PLC

Created 25/11/2008Registered 29/11/2008Satisfied 03/10/2019

charge

satisfied

HSBC BANK PLC

Created 25/11/2008Registered 29/11/2008Satisfied 03/10/2019

charge

satisfied

HSBC BANK PLC

Created 27/11/2008Registered 29/11/2008Satisfied 03/10/2019

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY AGENT)

Created 25/06/2008Registered 05/07/2008Satisfied 09/10/2017

charge

satisfied

TAMESIDE METROPOLITAN BOROUGH COUNCIL

Created 28/09/2007Registered 11/10/2007Satisfied 18/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2007Registered 05/10/2007Satisfied 05/11/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2007Registered 05/10/2007Satisfied 05/11/2014

charge

satisfied

HSBC BANK PLC

Created 13/08/2007Registered 15/08/2007Satisfied 24/10/2008

charge

satisfied

HSBC BANK PLC

Created 13/08/2007Registered 15/08/2007Satisfied 03/10/2019

charge

outstanding

HSBC BANK PLC

Created 13/08/2007Registered 15/08/2007

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 30/07/2007Registered 08/08/2007Satisfied 05/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 08/06/2007Registered 13/06/2007Satisfied 05/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/03/2007Registered 28/03/2007Satisfied 05/11/2014

charge

satisfied

HSBC BANK PLC

Created 31/01/2007Registered 08/02/2007Satisfied 24/10/2008

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 03/07/2006Registered 11/07/2006Satisfied 05/11/2014

charge

satisfied

HSBC BANK PLC

Created 28/04/2006Registered 17/05/2006Satisfied 24/10/2008

charge

satisfied

HSBC BANK PLC

Created 25/04/2006Registered 27/04/2006Satisfied 24/10/2008

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/04/2006Registered 13/04/2006Satisfied 05/11/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2006Registered 09/03/2006Satisfied 24/10/2008

charge

satisfied

HSBC BANK PLC

Created 28/02/2006Registered 09/03/2006Satisfied 24/10/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2006Registered 01/03/2006Satisfied 24/10/2008

charge

satisfied

HSBC BANK PLC

Created 28/02/2006Registered 01/03/2006Satisfied 24/10/2008

charge

satisfied

HSBC BANK PLC

Created 02/12/2005Registered 09/12/2005Satisfied 03/10/2019

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

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2005Registered 09/09/2005Satisfied 05/11/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2005Registered 01/09/2005Satisfied 05/11/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2003Registered 17/07/2003Satisfied 24/10/2008

charge

satisfied

HSBC BANK PLC

Created 20/01/2003Registered 22/01/2003Satisfied 24/10/2008

charge

satisfied

HSBC BANK PLC

Created 07/08/2002Registered 13/08/2002Satisfied 03/10/2019

charge

satisfied

NORTH MANCHESTER HEALTHCARE NATIONAL HEALTH SERVICE TRUST

Created 31/12/2001Registered 08/01/2002Satisfied 31/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2000Registered 08/09/2000Satisfied 23/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2000Registered 26/05/2000Satisfied 23/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2000Registered 10/04/2000Satisfied 24/10/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2000Registered 10/04/2000Satisfied 24/10/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2000Registered 10/04/2000Satisfied 24/10/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2000Registered 10/04/2000Satisfied 24/10/2008

charge

satisfied

HSBC BANK PLC

Created 25/02/2000Registered 01/03/2000Satisfied 03/10/2019

charge

satisfied

MIDLAND BANK PLC

Created 28/08/1997Registered 04/09/1997Satisfied 11/07/2001

charge

satisfied

MIDLAND BANK PLC

Created 10/02/1997Registered 13/02/1997Satisfied 24/10/2008

charge

satisfied

MIDLAND BANK PLC

Created 10/02/1997Registered 13/02/1997Satisfied 24/10/2008

charge

satisfied

MIDLAND BANK PLC

Created 01/03/1994Registered 18/03/1994Satisfied 24/10/2008

charge

satisfied

MIDLAND BANK PLC

Created 15/02/1994Registered 24/02/1994Satisfied 01/02/2001