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Urban Splash Lakes Limited CASTLEFIELD

Founded in 2006, Urban Splash Lakes, classified under reg no. 05716202 is an active company. Currently registered at Timber Wharf M15 4LD, Castlefield the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 31, 2008 Urban Splash Lakes Limited is no longer carrying the name Urban Splash Ten.

There is a single director in the company at the moment - Julian C., appointed on 5 November 2010. In addition, a secretary was appointed - Kimberley E., appointed on 4 March 2008. Currenlty, the company lists one former director, whose name is Richard O. and who left the the company on 5 November 2010. In addition, there is one former secretary - Andrew W. who worked with the the company until 31 October 2007.

Urban Splash Lakes Limited Address / Contact

Office Address Timber Wharf
Office Address2 16-22 Worsley Street
Town Castlefield
Post code M15 4LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05716202
Date of Incorporation Tue, 21st Feb 2006
Industry Development of building projects
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Julian C.

Position: Director

Appointed: 05 November 2010

Kimberley E.

Position: Secretary

Appointed: 04 March 2008

Urban Splash Director Limited

Position: Corporate Director

Appointed: 21 February 2006

Richard O.

Position: Director

Appointed: 24 September 2008

Resigned: 05 November 2010

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2007

Resigned: 04 March 2008

Andrew W.

Position: Secretary

Appointed: 27 June 2006

Resigned: 31 October 2007

Eversecretary Limited

Position: Corporate Secretary

Appointed: 21 February 2006

Resigned: 27 June 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Urban Splash Group Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Urban Splash Group Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03141013
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Urban Splash Ten January 31, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts for the period up to December 31, 2022
filed on: 16th, October 2023 		Free Download (18 pages)

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