Back to search

Urban Splash Developments Limited

08338877

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TIMBER WHARF, MANCHESTER, M15 4LD
Incorporated 20/12/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

41100
Development of building projects

Officers

Kimberley Jane Essop

secretary · Since 20/12/2012

Mr Thomas Paul Richard Bloxham Mbe

director · Since 20/12/2012

COMPANY CHAIRMAN

BRITISH · ENGLAND · Age 62

Urban Splash Director 2 Limited

director · Since 20/12/2012

Also on 21 other boards

Persons with Significant Control

Urban Splash Holdings Limited

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

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

Reg: 08328215 · Registrar Of Companies For England And Wales · Limited Company

Notified 23/05/2023

Former PSCs

Urban Splash Investments Limited

Ceased 23/05/2023

Charges2 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 28/04/2025Registered 29/04/2025
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 13/07/2022Registered 19/07/2022
Charge
satisfied

UE FINCO LTD

Created 10/04/2018Registered 10/04/2018Satisfied 21/05/2021
Charge
satisfied

UE FINCO LTD

Created 10/04/2018Registered 10/04/2018Satisfied 21/05/2021
Charge
satisfied

N M ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 25/08/2017Registered 29/08/2017Satisfied 04/10/2017
Charge
satisfied

TAMESIDE METROPOLITAN BOROUGH COUNCIL

Created 15/06/2017Registered 21/06/2017Satisfied 18/09/2018
Charge
satisfied

TBI 2000 LIMITED

Created 26/07/2013Registered 01/08/2013Satisfied 11/08/2016