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Urban Splash Lettings Management Limited

05749472

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, Manchester, M15 4LD
Incorporated 20/03/2006

Previously known as

Urban Splash South West (Watchet) Limited · until 04/12/2012
Urban Splash South West Three Limited · until 30/10/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

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 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

Kimberley Jane Essop

secretary · Since 04/03/2008

Other

Julian Peter Curnuck

director · Since 01/10/2024

British · England · Age 57

Urban Splash Director 3 Limited

corporate director · Since 01/10/2024

Reg: 15847134

Also on 35 other boards

Former

Eversecretary Limited

corporate secretary · Resigned 07/07/2006

Andrew Arthur Waugh

secretary · Resigned 31/10/2007

Urban Splash Director Limited

corporate secretary · Resigned 04/03/2008

Jason Mark Collard

director · Resigned 17/03/2009

Urban Splash Director Limited

corporate director · Resigned 01/10/2024

Thomas Paul Richard Bloxham

director · Resigned 01/10/2024

Persons with Significant Control

Urban Splash Assets 2 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 08337884 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 26/07/2013Registered 07/08/2013

Change History

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

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