Based in Manchester, Urban Splash Ltd was setup in 1993, it's status is listed as "Active". Gawthorpe, Simon David, Urban Splash Director Limited, Haydock, David, Riding, Richard, Whalley, Jacqueline, Woodward, Fiona are listed as the directors of the organisation. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAWTHORPE, Simon David | 30 November 2012 | - | 1 |
| HAYDOCK, David | 01 March 2003 | 28 October 2011 | 1 |
| RIDING, Richard | 01 March 2003 | 30 June 2009 | 1 |
| WHALLEY, Jacqueline | 07 April 2008 | 19 June 2009 | 1 |
| WOODWARD, Fiona | 30 November 1999 | 14 April 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| URBAN SPLASH DIRECTOR LIMITED | 31 October 2007 | 04 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| MR01 - N/A | 22 July 2020 | |
| CS01 - N/A | 25 June 2020 | |
| CH01 - Change of particulars for director | 25 June 2020 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| CS01 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 18 June 2018 | |
| CH01 - Change of particulars for director | 18 June 2018 | |
| CH01 - Change of particulars for director | 18 June 2018 | |
| CH03 - Change of particulars for secretary | 18 June 2018 | |
| CH01 - Change of particulars for director | 18 June 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| MR04 - N/A | 09 October 2017 | |
| MR04 - N/A | 09 October 2017 | |
| MR04 - N/A | 09 October 2017 | |
| AA01 - Change of accounting reference date | 26 July 2017 | |
| PSC02 - N/A | 14 July 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| CH01 - Change of particulars for director | 19 May 2016 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| MR04 - N/A | 18 March 2015 | |
| MR04 - N/A | 18 March 2015 | |
| MR04 - N/A | 05 November 2014 | |
| MR04 - N/A | 05 November 2014 | |
| MR04 - N/A | 05 November 2014 | |
| MR04 - N/A | 05 November 2014 | |
| MR04 - N/A | 05 November 2014 | |
| MR04 - N/A | 05 November 2014 | |
| MR04 - N/A | 05 November 2014 | |
| MR04 - N/A | 05 November 2014 | |
| MR04 - N/A | 05 November 2014 | |
| MR04 - N/A | 05 November 2014 | |
| MR04 - N/A | 05 November 2014 | |
| MR04 - N/A | 05 November 2014 | |
| MR04 - N/A | 05 November 2014 | |
| MR04 - N/A | 05 November 2014 | |
| CH01 - Change of particulars for director | 08 September 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AA01 - Change of accounting reference date | 29 August 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 February 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 February 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 14 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2012 | |
| AA01 - Change of accounting reference date | 20 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2011 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| AA - Annual Accounts | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 02 April 2009 | |
| 395 - Particulars of a mortgage or charge | 17 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2009 | |
| 225 - Change of Accounting Reference Date | 31 January 2009 | |
| 395 - Particulars of a mortgage or charge | 31 January 2009 | |
| 395 - Particulars of a mortgage or charge | 31 January 2009 | |
| 395 - Particulars of a mortgage or charge | 31 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2008 | |
| 395 - Particulars of a mortgage or charge | 11 December 2008 | |
| 395 - Particulars of a mortgage or charge | 29 November 2008 | |
| 395 - Particulars of a mortgage or charge | 29 November 2008 | |
| 395 - Particulars of a mortgage or charge | 29 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 395 - Particulars of a mortgage or charge | 05 July 2008 | |
| RESOLUTIONS - N/A | 27 June 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| 395 - Particulars of a mortgage or charge | 05 October 2007 | |
| 395 - Particulars of a mortgage or charge | 05 October 2007 | |
| 395 - Particulars of a mortgage or charge | 15 August 2007 | |
| 395 - Particulars of a mortgage or charge | 15 August 2007 | |
| 395 - Particulars of a mortgage or charge | 15 August 2007 | |
| 395 - Particulars of a mortgage or charge | 08 August 2007 | |
| 363s - Annual Return | 04 July 2007 | |
| 395 - Particulars of a mortgage or charge | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
| 395 - Particulars of a mortgage or charge | 28 March 2007 | |
| 395 - Particulars of a mortgage or charge | 08 February 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363a - Annual Return | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 395 - Particulars of a mortgage or charge | 11 July 2006 | |
| 395 - Particulars of a mortgage or charge | 17 May 2006 | |
| 395 - Particulars of a mortgage or charge | 27 April 2006 | |
| 395 - Particulars of a mortgage or charge | 13 April 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 01 March 2006 | |
| 395 - Particulars of a mortgage or charge | 01 March 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 395 - Particulars of a mortgage or charge | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 395 - Particulars of a mortgage or charge | 30 September 2005 | |
| 395 - Particulars of a mortgage or charge | 24 September 2005 | |
| 395 - Particulars of a mortgage or charge | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 13 September 2005 | |
| 395 - Particulars of a mortgage or charge | 09 September 2005 | |
| 395 - Particulars of a mortgage or charge | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
| 225 - Change of Accounting Reference Date | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 17 July 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| AA - Annual Accounts | 13 April 2003 | |
| 395 - Particulars of a mortgage or charge | 22 January 2003 | |
| 395 - Particulars of a mortgage or charge | 13 August 2002 | |
| MISC - Miscellaneous document | 08 August 2002 | |
| 363s - Annual Return | 06 July 2002 | |
| 287 - Change in situation or address of Registered Office | 19 June 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 395 - Particulars of a mortgage or charge | 08 January 2002 | |
| AA - Annual Accounts | 08 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2001 | |
| 363s - Annual Return | 19 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
| 395 - Particulars of a mortgage or charge | 08 September 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 08 June 2000 | |
| 395 - Particulars of a mortgage or charge | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| 395 - Particulars of a mortgage or charge | 10 April 2000 | |
| 395 - Particulars of a mortgage or charge | 10 April 2000 | |
| 395 - Particulars of a mortgage or charge | 10 April 2000 | |
| 395 - Particulars of a mortgage or charge | 10 April 2000 | |
| 395 - Particulars of a mortgage or charge | 01 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| RESOLUTIONS - N/A | 14 December 1999 | |
| RESOLUTIONS - N/A | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| 363s - Annual Return | 30 June 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 395 - Particulars of a mortgage or charge | 04 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| 123 - Notice of increase in nominal capital | 27 June 1997 | |
| 363s - Annual Return | 27 June 1997 | |
| AA - Annual Accounts | 10 June 1997 | |
| 395 - Particulars of a mortgage or charge | 13 February 1997 | |
| 395 - Particulars of a mortgage or charge | 13 February 1997 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363s - Annual Return | 22 June 1996 | |
| 363s - Annual Return | 23 June 1995 | |
| AA - Annual Accounts | 11 April 1995 | |
| 287 - Change in situation or address of Registered Office | 18 October 1994 | |
| 363s - Annual Return | 23 June 1994 | |
| 395 - Particulars of a mortgage or charge | 18 March 1994 | |
| 395 - Particulars of a mortgage or charge | 24 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1993 | |
| MEM/ARTS - N/A | 23 July 1993 | |
| CERTNM - Change of name certificate | 16 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| 287 - Change in situation or address of Registered Office | 09 July 1993 | |
| RESOLUTIONS - N/A | 08 July 1993 | |
| NEWINC - New incorporation documents | 17 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 July 2020 | Outstanding |
N/A |
| Share mortgage | 10 February 2012 | Outstanding |
N/A |
| Legal mortgage | 10 February 2012 | Outstanding |
N/A |
| Legal charge | 10 February 2012 | Fully Satisfied |
N/A |
| Share mortgage | 10 February 2012 | Fully Satisfied |
N/A |
| Legal charge | 10 February 2012 | Fully Satisfied |
N/A |
| Legal charge | 21 June 2011 | Outstanding |
N/A |
| Assignment by way of security | 30 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 30 March 2011 | Fully Satisfied |
N/A |
| Fixed charge over land | 25 March 2010 | Fully Satisfied |
N/A |
| Account security guarantee | 25 March 2010 | Outstanding |
N/A |
| Fee agreement charge | 12 March 2010 | Outstanding |
N/A |
| Supplemental security agreement | 12 March 2010 | Fully Satisfied |
N/A |
| Legal charge | 27 March 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 11 March 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 29 January 2009 | Fully Satisfied |
N/A |
| Assignment by way of security | 29 January 2009 | Outstanding |
N/A |
| Debenture | 29 January 2009 | Outstanding |
N/A |
| Legal mortgage | 05 December 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 27 November 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 25 November 2008 | Fully Satisfied |
N/A |
| Assignment by way of security | 25 November 2008 | Fully Satisfied |
N/A |
| Legal charge | 25 June 2008 | Fully Satisfied |
N/A |
| Legal charge | 28 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 28 September 2007 | Fully Satisfied |
N/A |
| Charge of building licence and building contract | 24 September 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 13 August 2007 | Fully Satisfied |
N/A |
| Assignment by way of security | 13 August 2007 | Outstanding |
N/A |
| Assignment by way of security | 13 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 23 March 2007 | Fully Satisfied |
N/A |
| Assignment by way of security | 31 January 2007 | Fully Satisfied |
N/A |
| Assignment by way of security | 03 July 2006 | Fully Satisfied |
N/A |
| Assignment by way of security | 28 April 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 25 April 2006 | Fully Satisfied |
N/A |
| Assignment by way of security | 10 April 2006 | Fully Satisfied |
N/A |
| Deed of assignment by way of security | 28 February 2006 | Fully Satisfied |
N/A |
| Deed of assignment by way of security | 28 February 2006 | Fully Satisfied |
N/A |
| Legal charge | 28 February 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 28 February 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 02 December 2005 | Fully Satisfied |
N/A |
| Third party legal charge | 20 September 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 19 September 2005 | Fully Satisfied |
N/A |
| Second charge over bank account | 25 August 2005 | Outstanding |
N/A |
| Legal charge | 25 August 2005 | Outstanding |
N/A |
| Charge of development agreement | 25 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 25 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 07 July 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 20 January 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 07 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 31 December 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 18 August 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 12 May 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 28 March 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 28 March 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 28 March 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 28 March 2000 | Fully Satisfied |
N/A |
| Assignment by way of charge | 25 February 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 28 August 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 10 February 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 10 February 1997 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 February 1994 | Fully Satisfied |
N/A |
