Urban Splash Lakes Limited. Head office in Castlefield. Check Director.

Urban Splash Lakes Limited, Castlefield

Urban Splash Lakes Limited is a private limited company. Formerly, it was named Urban Splash Ten Limited (changed on 2008-01-31). Located at Timber Wharf, 16-22 Worsley Street, Castlefield M15 4LD, the aforementioned 18 years old firm was incorporated on 2006-02-21 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the enterprise: Julian C. (appointed on 05 November 2010). Among the secretaries (1 in total), we can name: Kimberley E. (appointed on 04 March 2008).

About
Name: Urban Splash Lakes Limited
Number: 05716202
Incorporation date: 2006-02-21
End of financial year: 31 December


Address:	Timber Wharf 16-22 Worsley Street Castlefield M15 4LD
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Urban Splash Group Limited

6 April 2016

Address	Timber Wharf 16-22 Worsley Street, Manchester, M15 4LD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03141013
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Urban Splash Lakes Limited confirmation statement filing is 2024-03-06. The last confirmation statement was sent on 2023-02-21. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Urban Splash Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 16-22 Worsley Street, M15 4LD Manchester.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (18 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 21st, October 2022 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2021 filed on: 7th, October 2022 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 13th, September 2021 \| accounts	Free Download (16 pages)
CH01	On February 10, 2020 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (17 pages)
CH03	On March 1, 2020 secretary's details were changed filed on: 9th, March 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2018 filed on: 11th, June 2019 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 12th, June 2018 \| accounts	Free Download (16 pages)
AA01	Extension of current accouting period to September 30, 2017 filed on: 25th, July 2017 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 9th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2016: 1.00 GBP capital
AA	Full accounts data made up to September 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 25, 2015: 1.00 GBP capital
AA	Full accounts data made up to September 30, 2013 filed on: 4th, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to September 27, 2013 filed on: 16th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 22nd, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2012 filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from March 28, 2011 to March 27, 2011 filed on: 20th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 21, 2011 filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AP01	On November 12, 2010 new director was appointed. filed on: 12th, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 12, 2010 filed on: 12th, November 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 2nd, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2010 filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
CH02	Directors's name changed on April 8, 2010 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, March 2010 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 24th, July 2009 \| accounts	Free Download (12 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2008 to 28/03/2008 filed on: 31st, January 2009 \| accounts	Free Download (1 page)
288a	On September 29, 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (2 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
288b	On March 11, 2008 Appointment terminated secretary filed on: 11th, March 2008 \| officers	Free Download (1 page)
288a	On March 11, 2008 Secretary appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed urban splash ten LIMITEDcertificate issued on 31/01/08 filed on: 31st, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed urban splash ten LIMITEDcertificate issued on 31/01/08 filed on: 31st, January 2008 \| change of name	Free Download (2 pages)
288b	On December 10, 2007 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288a	On December 10, 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
288a	On December 10, 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
288b	On December 10, 2007 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (5 pages)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 17/07/06 from: eversheds house 70 great bridgewater street manchester M1 5ES filed on: 17th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/07/06 from: eversheds house 70 great bridgewater street manchester M1 5ES filed on: 17th, July 2006 \| address	Free Download (1 page)
288a	On July 7, 2006 New secretary appointed filed on: 7th, July 2006 \| officers	Free Download (3 pages)
288b	On July 7, 2006 Secretary resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288b	On July 7, 2006 Secretary resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288a	On July 7, 2006 New secretary appointed filed on: 7th, July 2006 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2006 \| incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2006 \| incorporation	Free Download (28 pages)

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