Urban Splash (Rwy) Limited

05716197

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TIMBER WHARF, CASTLEFIELD, M15 4LD

Incorporated 21/02/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Kimberley Jane Essop

secretary · Since 04/03/2008

OTHER · Age 54

Also on 35 other boards

Mr Nathan James Cornish

director · Since 01/02/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Mr Julian Peter Curnuck

director · Since 01/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 84 other boards

Urban Splash Director 3 Limited

director · Since 01/10/2024

Also on 35 other boards

Persons with Significant Control

Urban Splash (Rwy Investments) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 9199714 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 28/04/2025Registered 29/04/2025

Charge

outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 28/04/2025Registered 29/04/2025

Charge

outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 28/04/2025Registered 29/04/2025

Charge

satisfied

SANNE GROUP (UK) LIMITED (AS SECURITY AGENT FOR ITSELF AND THE SECURED PARTIES)

Created 05/11/2019Registered 06/11/2019Satisfied 29/04/2025

charge

satisfied

SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY & THE COUNCIL OF THE CITY OF PLYMOUTH

Created 05/09/2011Registered 14/09/2011Satisfied 22/04/2025

charge

satisfied

SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY & THE COUNCIL OF THE CITY OF PLYMOUTH

Created 05/09/2011Registered 14/09/2011Satisfied 22/04/2025