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Urban Splash (park Hill) Limited MANCHESTER

Urban Splash (park Hill) started in year 2006 as Private Limited Company with registration number 05970356. The Urban Splash (park Hill) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Manchester at Timber Wharf. Postal code: M15 4LD. Since Wednesday 29th November 2006 Urban Splash (park Hill) Limited is no longer carrying the name Fleetness 515.

Currently there are 4 directors in the the company, namely Yuvedivij B., Samantha S. and Julian C. and others. In addition one secretary - Kimberley E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Urban Splash (park Hill) Limited Address / Contact

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

Company Information / Profile

Registration Number 05970356
Date of Incorporation Wed, 18th Oct 2006
Industry Development of building projects
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Yuvedivij B.

Position: Director

Appointed: 16 June 2023

Samantha S.

Position: Director

Appointed: 01 October 2020

Julian C.

Position: Director

Appointed: 01 July 2009

Kimberley E.

Position: Secretary

Appointed: 04 March 2008

Simon G.

Position: Director

Appointed: 13 December 2006

Timothy G.

Position: Director

Appointed: 23 June 2021

Resigned: 16 June 2023

Nigel B.

Position: Director

Appointed: 10 November 2015

Resigned: 26 February 2021

Mary P.

Position: Director

Appointed: 11 February 2014

Resigned: 01 October 2020

David S.

Position: Director

Appointed: 11 February 2014

Resigned: 10 November 2015

Thomas B.

Position: Director

Appointed: 02 November 2011

Resigned: 11 February 2014

Jacqueline W.

Position: Director

Appointed: 07 April 2008

Resigned: 19 June 2009

Urban Splash Director Limited

Position: Secretary

Appointed: 31 October 2007

Resigned: 04 March 2008

Andrew W.

Position: Director

Appointed: 13 December 2006

Resigned: 31 October 2007

Andrew W.

Position: Secretary

Appointed: 13 December 2006

Resigned: 31 October 2007

Nicholas J.

Position: Director

Appointed: 13 December 2006

Resigned: 31 October 2012

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2006

Resigned: 13 December 2006

P & P Directors Limited

Position: Corporate Director

Appointed: 18 October 2006

Resigned: 13 December 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Pfp Us Jv Llp from Manchester, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pfp Us Jv Llp

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

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered England & Wales Companies Registry
Registration number Oc389625
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

Fleetness 515 November 29, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (20 pages)

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