Urban Splash (rwy) Limited. Head office in Castlefield. Check Director.

Urban Splash (rwy) Limited, Castlefield

Urban Splash (Rwy) Limited is a private limited company. Formerly, it was named Urban Splash Three Limited (it was changed on 2009-12-14). Registered at Timber Wharf, 16-22 Worsley Street, Castlefield M15 4LD, the aforementioned 18 years old firm was incorporated on 2006-02-21 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: Nathan C. (appointed on 01 February 2010). Among the secretaries (1 in total), we can name: Kimberley E. (appointed on 04 March 2008).

About
Name: Urban Splash (rwy) Limited
Number: 05716197
Incorporation date: 2006-02-21
End of financial year: 31 December


Address:	Timber Wharf 16-22 Worsley Street Castlefield M15 4LD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Urban Splash (Rwy Investments) 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	9199714
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Urban Splash (Rwy) Limited confirmation statement filing is 2024-03-06. The most recent one was filed on 2023-02-21. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Urban Splash (Rwy Investments) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 16-22 Worsley Street, M15 4LD Manchester.

Company filing

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AA	Small company accounts made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (23 pages)
AA01	Current accounting period extended from 30th September 2022 to 31st December 2022 filed on: 20th, October 2022 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 2021 filed on: 6th, October 2022 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to 30th September 2020 filed on: 13th, September 2021 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to 30th September 2019 filed on: 5th, January 2021 \| accounts	Free Download (22 pages)
CH03	On 1st March 2020 secretary's details were changed filed on: 9th, March 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 30th September 2018 filed on: 11th, June 2019 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 30th September 2017 filed on: 12th, June 2018 \| accounts	Free Download (19 pages)
CH01	On 26th February 2018 director's details were changed filed on: 27th, February 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 30th September 2016 filed on: 7th, July 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 9th, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2016 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 1st, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2015 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 23rd, January 2015 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, January 2015 \| resolution
AA	Full accounts for the period ending 30th September 2013 filed on: 4th, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2014 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th March 2014: 1.00 GBP capital
AA01	Current accounting period extended from 31st March 2013 to 30th September 2013 filed on: 16th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st February 2013 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2012 filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st February 2011 filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 10th, December 2010 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 15th November 2010 filed on: 15th, November 2010 \| officers	Free Download (1 page)
CH01	On 24th August 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th March 2010 filed on: 18th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2010 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
CH02	Directors's details changed on 2nd March 2010 filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 17th, January 2010 \| accounts	Free Download (1 page)
CERTNM	Company name changed urban splash three LIMITEDcertificate issued on 14/12/09 filed on: 14th, December 2009 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 3rd December 2009 change of name
CONNOT	Notice of change of name filed on: 14th, December 2009 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 22nd, January 2009 \| accounts	Free Download (1 page)
288a	On 29th September 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
288a	On 11th March 2008 Secretary appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
288b	On 11th March 2008 Appointment terminated secretary filed on: 11th, March 2008 \| officers	Free Download (1 page)
288a	On 10th December 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
288a	On 10th December 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
288b	On 10th December 2007 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288b	On 10th December 2007 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 25th April 2007 with complete 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)
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)
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)
288b	On 7th July 2006 Secretary resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288a	On 7th July 2006 New secretary appointed filed on: 7th, July 2006 \| officers	Free Download (3 pages)
288b	On 7th July 2006 Secretary resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288a	On 7th July 2006 New secretary appointed filed on: 7th, July 2006 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, February 2006 \| incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 21st, February 2006 \| incorporation	Free Download (28 pages)

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