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Urban Splash Lakes Limited

05716202

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Timber Wharf, 16-22 Worsley Street, Castlefield, M15 4LD
Incorporated 21/02/2006

Previously known as

Urban Splash Ten Limited · until 31/01/2008

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

41100
Development of building projects

Officers

Urban Splash Director Limited

director · Since 21/02/2006

BRITISH

Also on 14 other boards

Mrs Kimberley Jane Essop

secretary · Since 04/03/2008

OTHER · Age 54

Also on 35 other boards

Mr Julian Peter Curnuck

director · Since 05/11/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 84 other boards

Urban Splash Director Limited

corporate director · Since 21/02/2006

Reg: 5654480

Also on 14 other boards

Kimberley Jane Essop

secretary · Since 04/03/2008

Other

Julian Peter Curnuck

director · Since 05/11/2010

British · England · Age 57

Former

Eversecretary Limited

corporate secretary · Resigned 27/06/2006

Andrew Arthur Waugh

secretary · Resigned 31/10/2007

P & P Secretaries Limited

corporate secretary · Resigned 04/03/2008

Richard Edward Oakes

director · Resigned 05/11/2010

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

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

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

Change History

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

CASTLEFIELD