Back to search

Urban Splash Yorkshire Limited

03922882

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD
Incorporated 10/02/2000

Previously known as

Urban Splash (Manningham Mills) Limited · until 22/07/2004
Ever 1298 Limited · until 09/06/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

41100
Development of building projects

Officers

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

Urban Splash Director 3 Limited

director · Since 01/10/2024

Also on 35 other boards

Julian Peter Curnuck

director · Since 11/02/2005

British · England · Age 57

Kimberley Jane Essop

secretary · Since 04/03/2008

Other

Urban Splash Director 3 Limited

corporate director · Since 01/10/2024

Reg: 15847134

Also on 35 other boards

Former

Everdirector Limited

corporate nominee director · Resigned 30/05/2000

Eversecretary Limited

corporate nominee secretary · Resigned 30/05/2000

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

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

Jonathan Mark Falkingham

director · Resigned 01/10/2024

Thomas Paul Richard Bloxham

director · Resigned 01/10/2024

Simon David Gawthorpe

director · Resigned 01/10/2024

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

Charges8 outstanding

charge
outstanding

HOMES AND COMMUNITIES AGENCY (THE AGENCY)

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

HOME AND COMMUNITIES AGENCY (THE AGENCY)

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

HSBC BANK PLC

Created 27/03/2007Registered 13/04/2007
charge
outstanding

HSBC BANK PLC

Created 24/10/2005Registered 04/11/2005
charge
outstanding

CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL

Created 24/10/2005Registered 04/11/2005
charge
outstanding

HSBC BANK PLC

Created 18/04/2005Registered 04/05/2005
charge
outstanding

HSBC BANK PLC

Created 18/04/2005Registered 04/05/2005
charge
outstanding

HSBC BANK PLC

Created 18/04/2005Registered 04/05/2005

Change History

officer appointedESSOP, Kimberley Jane
2026-07-27
officer appointedCURNUCK, Julian Peter
2026-07-27
officer appointedURBAN SPLASH DIRECTOR 3 LIMITED
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