Urban Waterside Limited

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Urban Waterside Limited

01640583•Private Limited With Share Capital

C/O Alexander & Co, Centurion House, Manchester, M33WR
01619299945

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Incorporated

02/06/1982

Company Age

43 years

Directors

3

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Urban Waterside Limited (01640583) is a private limited with share capital incorporated on 02/06/1982 (43 years old) and registered in manchester, M33WR. The company operates under SIC code 41100 - development of building projects.

Urban waterside limited is a real estate company based out of 159 ashley rd, hale, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/06/1982
M33WR
2 employees

Financial Overview

Total Assets

£3.80M

Liabilities

£3.78M

Net Assets

£22.5K

Est. Turnover

£758.7K

AI Estimated
Unreported
Cash

£76.8K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
H
howard edward hagan
director
S
sylvia anne hagan
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Resolution
Category:Resolution
Date:06-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:03-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Memorandum Articles
Category:Incorporation
Date:13-12-2021
Resolution
Category:Resolution
Date:13-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Resolution
Category:Resolution
Date:29-04-2020
Resolution
Category:Resolution
Date:29-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:02-04-2020
Capital Allotment Shares
Category:Capital
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Address
Date:24-07-2008
Legacy
Category:Address
Date:24-07-2008
Legacy
Category:Address
Date:24-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Address
Date:06-11-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Mortgage
Date:30-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:22-09-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024

Trading Addresses

154 Ashley Road, Altrincham, Cheshire, WA159SA
C/O Alexander & Co, Centurion House, Manchester, M3 3Wr, M33WRRegistered

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Contact

01619299945
C/O Alexander & Co, Centurion House, Manchester, M33WR