UKBizDB.co.uk

URBAN SPLASH LAKES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban Splash Lakes Limited. The company was founded 18 years ago and was given the registration number 05716202. The firm's registered office is in CASTLEFIELD. You can find them at Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:URBAN SPLASH LAKES LIMITED
Company Number:05716202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester, M15 4LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timber Wharf, 16-22 Worsley Street, Castlefield, M15 4LD

Secretary04 March 2008Active
Timber Wharf, 16-22 Worsley Street, Castlefield, M15 4LD

Director05 November 2010Active
Timber Wharf, 16 - 22 Worsley Street, Manchester, United Kingdom, M15 4LD

Corporate Director21 February 2006Active
9 Midge Hall Drive, Bamford, OL11 4AX

Secretary27 June 2006Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary21 February 2006Active
123 Deansgate, Manchester, M3 2BU

Corporate Secretary31 October 2007Active
8 Bannacks Close, Willaston, Nantwich, CW5 6RP

Director24 September 2008Active

People with Significant Control

Urban Splash Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type small.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Change account reference date company current extended.

Download
2022-10-07Accounts

Accounts with accounts type small.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type small.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Officers

Change person director company with change date.

Download
2020-10-02Accounts

Accounts with accounts type small.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Officers

Change person secretary company with change date.

Download
2019-06-11Accounts

Accounts with accounts type small.

Download
2019-03-09Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Accounts

Accounts with accounts type small.

Download
2018-04-02Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Accounts

Change account reference date company current extended.

Download
2017-06-30Accounts

Accounts with accounts type small.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type full.

Download
2016-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-01Accounts

Accounts with accounts type full.

Download
2015-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-05Mortgage

Mortgage satisfy charge full.

Download
2014-07-04Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.