Active
Company Information for NEW ISLINGTON UTILITIES COMPANY LIMITED
TIMBER WHARF, 16-22 WORSLEY STREET, CASTLEFIELD, MANCHESTER, M15 4LD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
NEW ISLINGTON UTILITIES COMPANY LIMITED | ||
Legal Registered Office | ||
TIMBER WHARF 16-22 WORSLEY STREET CASTLEFIELD MANCHESTER M15 4LD Other companies in M15 | ||
Previous Names | ||
|
Company Number | 05713960 | |
---|---|---|
Company ID Number | 05713960 | |
Date formed | 2006-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-03-05 07:04:28 |
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Officer | Role | Date Appointed |
---|---|---|
KIMBERLEY JANE ESSOP |
||
JULIAN PETER CURNUCK |
||
URBAN SPLASH DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS EDWARD JOHNSON |
Director | ||
JACQUELINE WHALLEY |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
ANDREW ARTHUR WAUGH |
Company Secretary | ||
EVERSECRETARY LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
URBAN SPLASH SPV4 LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2015-11-03 | |
PARK HILL ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-27 | CURRENT | 2009-03-20 | Active | |
THE URBAN SPLASH CHARITABLE TRUST LTD | Company Secretary | 2008-07-21 | CURRENT | 2008-06-06 | Active | |
URBAN SPLASH SPV 5 LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-05-30 | Dissolved 2014-11-25 | |
ROTUNDA MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2015-02-10 | |
MILLS BAKERY MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2015-09-01 | |
URBAN SPLASH WALSALL WATERFRONT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
NEW ISLINGTON WATER COMPANY LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
URBAN SPLASH (SAXTON) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-22 | Dissolved 2014-08-26 | |
URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-21 | Dissolved 2014-08-26 | |
NEW ISLINGTON LAND LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2005-03-14 | Dissolved 2015-09-01 | |
URBAN SPLASH NINE LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-20 | Dissolved 2015-11-17 | |
URBAN SPLASH SEVEN LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Dissolved 2015-11-17 | |
URBAN SPLASH LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1993-06-17 | Active | |
URBAN SPLASH GROUP LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1995-12-22 | Active | |
URBAN SPLASH BUILD LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1996-03-04 | Active | |
URBAN SPLASH HOTELS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1997-01-29 | Liquidation | |
URBAN SPLASH (SOUTH WEST) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2001-02-14 | Active | |
URBAN SPLASH DIRECTOR LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2005-12-14 | Active | |
URBAN SPLASH EIGHT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-20 | Liquidation | |
URBAN SPLASH LAKES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Active | |
URBAN SPLASH (RWY) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-02-21 | Active | |
URBAN SPLASH LETTINGS MANAGEMENT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-20 | Active | |
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-03-20 | Liquidation | |
URBAN SPLASH WALSALL LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-12-18 | Liquidation | |
URBAN SPLASH MIDLANDS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-12-15 | Liquidation | |
URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2007-01-22 | Liquidation | |
URBAN SPLASH HOMES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2007-02-15 | Liquidation | |
URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-01-17 | Liquidation | |
URBAN SPLASH WORK LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1986-11-24 | Active | |
URBAN SPLASH YORKSHIRE LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2000-02-10 | Active | |
URBAN SPLASH (PARK HILL) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2006-10-18 | Active | |
CAMPBELL PARK LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
URBAN SPLASH MODULAR LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | In Administration/Administrative Receiver | |
URBAN SPLASH COMMERCIAL LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2018-09-18 | |
PU PROPERTIES (SALFORD) LTD | Director | 2016-07-29 | CURRENT | 2016-07-22 | Active | |
INNER CITY MUSIC LIMITED | Director | 2016-03-21 | CURRENT | 1985-03-11 | Active | |
PFP US JV (NOMINEE 1) LIMITED | Director | 2015-11-16 | CURRENT | 2014-03-14 | Active | |
PFP US RESIDENTIAL (PARK HILL) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
4 CANAL STREET LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
URBAN SPLASH HOUSE LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Liquidation | |
URBAN SPLASH DIRECTOR 2 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
URBAN SPLASH HOLDINGS LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
LAKESHORE MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2010-01-21 | Dissolved 2014-02-25 | |
NEW ISLINGTON WATER COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
ROTUNDA MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2008-03-10 | Dissolved 2015-02-10 | |
BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 2005-03-14 | Dissolved 2015-09-01 | |
MILLS BAKERY MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2008-03-10 | Dissolved 2015-09-01 | |
URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 2008-01-17 | Liquidation | |
NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2009-06-24 | Active | |
URBAN SPLASH SPV6 LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2015-11-03 | |
URBAN SPLASH WALSALL WATERFRONT LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
URBAN SPLASH (SAXTON) LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-22 | Dissolved 2014-08-26 | |
NEW ISLINGTON LAND LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
URBAN SPLASH NINE LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-20 | Dissolved 2015-11-17 | |
URBAN SPLASH SEVEN LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-21 | Dissolved 2015-11-17 | |
URBAN SPLASH EIGHT LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-20 | Liquidation | |
URBAN SPLASH LAKES LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-21 | Active | |
URBAN SPLASH (PARK HILL) LIMITED | Director | 2009-07-01 | CURRENT | 2006-10-18 | Active | |
PARK HILL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-20 | Active | |
THE URBAN SPLASH CHARITABLE TRUST LTD | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
URBAN SPLASH SPV 5 LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2014-11-25 | |
URBAN SPLASH WALSALL LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Liquidation | |
URBAN SPLASH MIDLANDS LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Liquidation | |
SANDOWN PLACE LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
URBAN SPLASH DIRECTOR LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
URBAN SPLASH LIMITED | Director | 2005-02-11 | CURRENT | 1993-06-17 | Active | |
URBAN SPLASH GROUP LIMITED | Director | 2005-02-11 | CURRENT | 1995-12-22 | Active | |
URBAN SPLASH BUILD LIMITED | Director | 2005-02-11 | CURRENT | 1996-03-04 | Active | |
URBAN SPLASH HOTELS LIMITED | Director | 2005-02-11 | CURRENT | 1997-01-29 | Liquidation | |
URBAN SPLASH (SOUTH WEST) LIMITED | Director | 2005-02-11 | CURRENT | 2001-02-14 | Active | |
URBAN SPLASH WORK LIMITED | Director | 2005-02-11 | CURRENT | 1986-11-24 | Active | |
URBAN SPLASH YORKSHIRE LIMITED | Director | 2005-02-11 | CURRENT | 2000-02-10 | Active | |
URBAN SPLASH HOMES LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-15 | Liquidation | |
URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Liquidation | |
URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2014-08-26 | |
URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH LETTINGS MANAGEMENT LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Liquidation | |
URBAN SPLASH (SAXTON) LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-08-26 | |
URBAN SPLASH WALSALL WATERFRONT LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
NEW ISLINGTON WATER COMPANY LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
NEW ISLINGTON LAND LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2014-06-03 | |
URBAN SPLASH SEVEN LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2015-11-17 | |
URBAN SPLASH LAKES LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
URBAN SPLASH (RWY) LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
URBAN SPLASH NINE LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Dissolved 2015-11-17 | |
URBAN SPLASH EIGHT LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR URBAN SPLASH DIRECTOR LIMITED | ||
Appointment of Urban Splash Director 3 Limited as director on 2024-10-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057139600002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KIMBERLEY JANE ESSOP on 2020-03-01 | |
CH01 | Director's details changed for Mr Julian Peter Curnuck on 2020-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AA01 | Current accounting period extended from 28/09/17 TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/03/13 TO 28/09/13 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED JULIAN PETER CURNUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/02/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Urban Splash Director Limited on 2010-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED NICHOLAS EDWARD JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE WHALLEY | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2008 TO 28/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED JACQUELINE WHALLEY | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY P & P SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED KIMBERLEY JANE ESSOP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED URBAN SPLASH ONE LIMITED CERTIFICATE ISSUED ON 05/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEW ISLINGTON UTILITIES COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |