Urban Splash Yorkshire Limited

Active03922882 Private limited company
Incorporated
10 February 2000 (26 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
North West
Address
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 October 2024
Resigned Falkingham, Jonathan Mark as Director
1 October 2024
Resigned Bloxham, Thomas Paul Richard as Director
1 October 2024
Appointed Urban Splash Director 3 Limited as Corporate Director
1 October 2024
Resigned Gawthorpe, Simon David as Director
19 June 2009
Resigned Whalley, Jacqueline as Director
13 June 2008
Resigned Maynard, Lawrence William 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
22 August 2005
Appointed Waugh, Andrew Arthur as Secretary
22 August 2005
Resigned Curnuck, Julian Peter as Secretary
28 July 2005
Resigned Evans, Catherine Jane as Director
24 February 2005
Appointed Gawthorpe, Simon David as Director
11 February 2005
Appointed Curnuck, Julian Peter as Secretary
11 February 2005
Appointed Curnuck, Julian Peter as Director
11 February 2005
Resigned Williams, Nicholas Anthony as Secretary
11 February 2005
Resigned Williams, Nicholas Anthony as Director
27 July 2004
Appointed Woodward, Fiona as Director
27 July 2004
Appointed Evans, Catherine Jane as Director
1 August 2003
Appointed Maynard, Lawrence William as Director
30 May 2000
Appointed Falkingham, Jonathan Mark as Director
30 May 2000
Appointed Williams, Nicholas Anthony as Director
30 May 2000
Appointed Bloxham, Thomas Paul Richard as Director
30 May 2000
Appointed Williams, Nicholas Anthony as Secretary
30 May 2000
Resigned Eversecretary Limited as Corporate Nominee Secretary
30 May 2000
Resigned Everdirector Limited as Corporate Nominee Director
10 February 2000
Appointed Eversecretary Limited as Corporate Nominee Secretary
10 February 2000
Appointed Everdirector Limited as Corporate Nominee 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 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 This company Owns 75–100% of shares
Urban Splash Management Limited Owns 75–100% of shares

Filings

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