Urban Splash (Park Hill) Limited

Active05970356 Private limited company
Incorporated
18 October 2006 (20 years)
Previously known as
Fleetness 515 Limited (until 29 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
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 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2024
Also at Port Loop Phase 2 Residents Management Company Limited, Port Loop Phase 2 Limited, PFP US JV (Nominee 1) Limited
British
Born October 1965 (61)
Director · Appointed 17 September 2024
Also at Port Loop Phase 2 Limited
British
Born November 1976
Director · Appointed 1 July 2009
Also at Urban Splash Limited, Urban Splash (South West) Limited, Urban Splash Work Limited · more companies
British
Born January 1969 (57)
Secretary · Appointed 4 March 2008
Also at Urban Splash Limited, Urban Splash (South West) Limited, Urban Splash Work Limited · more companies
Other
Director · Appointed 13 December 2006
Also at Urban Splash Limited, Urban Splash Group Limited, Urban Splash Group Holdings Limited · more companies
British
Born May 1971 (55)
Officer history (14 former)
17 September 2024
Appointed Edwards, Martin as Director
17 September 2024
Appointed Buchanan, Nilam as Director
17 September 2024
Resigned Steele, Samantha as Director
14 June 2024
Resigned Bheenick, Yuvedivij Rambuns as Director
16 June 2023
Resigned Gardiner, Timothy George Harold as Director
16 June 2023
Appointed Bheenick, Yuvedivij Rambuns as Director
23 June 2021
Appointed Gardiner, Timothy George Harold as Director
26 February 2021
Resigned Brewer, Nigel as Director
1 October 2020
Resigned Parsons, Mary Valerie Linda as Director
1 October 2020
Appointed Steele, Samantha as Director
10 November 2015
Resigned Shaw, David John as Director
10 November 2015
Appointed Brewer, Nigel as Director
11 February 2014
Resigned Bloxham, Thomas Paul Richard as Director
11 February 2014
Appointed Shaw, David John as Director
11 February 2014
Appointed Parsons, Mary Valerie Linda as Director
31 October 2012
Resigned Johnson, Nicholas Edward as Director
2 November 2011
Appointed Bloxham, Thomas Paul Richard as Director
1 July 2009
Appointed Curnuck, Julian Peter as Director
19 June 2009
Resigned Whalley, Jacqueline as Director
7 April 2008
Appointed Whalley, Jacqueline as Director
4 March 2008
Appointed Essop, Kimberley Jane as Secretary
4 March 2008
Resigned Urban Splash Director Limited as Corporate Secretary
31 October 2007
Appointed Urban Splash Director Limited as Corporate Secretary
31 October 2007
Resigned Waugh, Andrew Arthur as Secretary
31 October 2007
Resigned Waugh, Andrew Arthur as Director
13 December 2006
Appointed Waugh, Andrew Arthur as Secretary
13 December 2006
Appointed Waugh, Andrew Arthur as Director
13 December 2006
Appointed Johnson, Nicholas Edward as Director
13 December 2006
Appointed Gawthorpe, Simon David as Director
13 December 2006
Resigned P & P Secretaries Limited as Corporate Secretary
13 December 2006
Resigned P & P Directors Limited as Corporate Director
18 October 2006
Appointed P & P Secretaries Limited as Corporate Secretary
18 October 2006
Appointed P & P Directors Limited as Corporate 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 Liability Partnership
Reg. no. Oc389625

Holdings 4

Companies where Urban Splash (Park Hill) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates18 October 2026

Some other companies at this address

4 Canal Street Limited
DLG Newco 2 Limited
Lakeshore Timber LLP
New Islington Utilities Company Limited
Newco ES 2019 Limited
Park Hill Estate Management Company Limited

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