Urban Splash Lakes Limited

Active05716202 Private limited company
Incorporated
21 February 2006 (20 years)
Previously known as
Urban Splash Ten Limited (until 31 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
North West
Address
Timber Wharf
16-22 Worsley Street
Castlefield
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
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2010
British
Born January 1969 (57)
Secretary · Appointed 4 March 2008
Other
Corporate Director · Appointed 21 February 2006
Officer history (4 former)
5 November 2010
Appointed Curnuck, Julian Peter as Director
5 November 2010
Resigned Oakes, Richard Edward as Director
24 September 2008
Appointed Oakes, Richard Edward as Director
4 March 2008
Appointed Essop, Kimberley Jane as Secretary
4 March 2008
Resigned P & P Secretaries Limited as Corporate Secretary
31 October 2007
Appointed P & P Secretaries Limited as Corporate Secretary
31 October 2007
Resigned Waugh, Andrew Arthur as Secretary
27 June 2006
Appointed Waugh, Andrew Arthur as Secretary
27 June 2006
Resigned Eversecretary Limited as Corporate Secretary
21 February 2006
Appointed Urban Splash Director Limited as Corporate Director
21 February 2006
Appointed Eversecretary Limited as Corporate Secretary

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 This company 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

Filing history not loaded yet. See it on Companies House

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