Urban Splash Build Limited

Active03167078 Private limited company
Incorporated
4 March 1996 (30 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Dormant
Region
North West
Address
Timber Wharf
16 - 22 Worsley
Street
Castlefield
Manchester
M15 4LD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 March 2008
Other
Director · Appointed 11 February 2005
British
Born January 1969 (57)
Director · Appointed 4 March 1996
British
Born December 1963 (62)
Officer history (14 former)
13 February 2013
Resigned Jackson, Guy as Director
16 May 2012
Resigned Falkingham, Jonathan Mark as Director
28 October 2011
Resigned Haydock, David as Director
30 June 2009
Resigned Riding, Richard as Director
19 June 2009
Resigned Whalley, Jacqueline as Director
7 April 2008
Appointed Whalley, Jacqueline as Director
4 March 2008
Resigned Urban Splash Director Limited as Corporate Secretary
4 March 2008
Appointed Essop, Kimberley Jane as Secretary
31 October 2007
Resigned Waugh, Andrew Arthur as Secretary
31 October 2007
Appointed Urban Splash Director Limited as Corporate Secretary
14 April 2007
Resigned Woodward, Fiona as Director
2 November 2006
Appointed Jackson, Guy as Director
22 August 2005
Appointed Waugh, Andrew Arthur as Secretary
22 August 2005
Resigned Curnuck, Julian Peter as Secretary
11 February 2005
Resigned Williams, Nicholas Anthony as Secretary
11 February 2005
Resigned Williams, Nicholas Anthony as Director
11 February 2005
Appointed Curnuck, Julian Peter as Secretary
11 February 2005
Appointed Curnuck, Julian Peter as Director
13 April 2000
Resigned Bloxham, Thomas Paul Richard as Secretary
13 April 2000
Appointed Williams, Nicholas Anthony as Secretary
13 April 2000
Appointed Williams, Nicholas Anthony as Director
14 March 1997
Appointed Woodward, Fiona as Director
14 March 1997
Appointed Riding, Richard as Director
14 March 1997
Appointed Haydock, David as Director
4 March 1996
Appointed Thomas, Howard as Nominee Secretary
4 March 1996
Appointed Tester, William Andrew Joseph as Nominee Director
4 March 1996
Resigned Tester, William Andrew Joseph as Nominee Director
4 March 1996
Appointed Bloxham, Thomas Paul Richard as Secretary
4 March 1996
Resigned Thomas, Howard as Nominee Secretary
4 March 1996
Appointed Falkingham, Jonathan Mark as Director
4 March 1996
Appointed Bloxham, Thomas Paul Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03141013

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Urban Splash Holdings Limited Owns 75–100% of shares
Newco ES 2019 Limited Owns 75–100% of shares
Urban Splash Assets 1 Limited Owns 75–100% of shares
Urban Splash Assets 2 Limited Owns 75–100% of shares
Urban Splash Commercial 2017 Limited Owns 75–100% of shares
Urban Splash Construct Limited Owns 75–100% of shares
Urban Splash Developments Limited Owns 75–100% of shares
Campbell Park Limited Owns 25–50% of shares
Fusion Global Strategy Ltd Owns 25–50% of shares
PFP US JV LLP Holds 25–50% of voting rights
Urban Splash & Igloo Developments LLP Holds 25–50% of voting rights
Urban Splash Plymouth Limited Owns 75–100% of shares
US Glenbrook Limited Owns 25–50% of shares
Urban Splash Director 2 Limited Owns 75–100% of shares
Urban Splash Director 3 Limited Owns 75–100% of shares
Urban Splash Group Limited Owns 75–100% of shares
Urban Splash (South West) Limited Owns 75–100% of shares
Urban Splash Build Limited This company Owns 75–100% of shares
Urban Splash Director Limited Owns 75–100% of shares
Urban Splash Lakes Limited Owns 75–100% of shares
Urban Splash Limited Owns 75–100% of shares
Urban Splash Work Limited Owns 75–100% of shares
Urban Splash Yorkshire Limited Owns 75–100% of shares
Urban Splash Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates4 March 2026
1 October 2025Accounts for a dormant company31 December 2024
18 March 2025Confirmation statement with no updates4 March 2025
3 October 2024Accounts for a dormant company31 December 2023
15 March 2024Confirmation statement with no updates4 March 2024
Show all recent filings

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