Urban Waterside Limited
- Company number
- 01640583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 1982
- Nature of business
- Development of building projects
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Urban Waterside (Holdings) Ltd (3 companies)
Registered office
Previous names
- Jasminland Limited (until 16 Jul 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGAN, Sylvia Anne | Director | 1 Oct 1999 | |
| HAGAN, Howard Edward | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Urban Waterside (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2024 | |
| Bridgemount Developments (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2024 | 23 Dec 2024 |
| Mrs Sylvia Anne Hagan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Dec 2024 |
| Mr Howard Edward Hagan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £25,349 | £167,863 | 0 |
| 31 Dec 2024 | £22,466 | £76,845 | 2 |
| 31 Dec 2023 | £132,888 | £1,126,091 | 2 |
| 31 Dec 2022 | £330,125 | £1,968,984 | 2 |
| 31 Dec 2021 | £539,876 | £2,826,606 | 2 |
| 31 Dec 2020 | £561,019 | £1,399,527 | 2 |
| 31 Dec 2019 | - | £211,782 | 2 |
| 31 Dec 2018 | - | £170,923 | - |
| 31 Dec 2017 | - | £309,668 | 2 |
| 31 Dec 2016 | - | £33,825 | 2 |
| 31 Dec 2015 | - | £46,723 | - |
| 31 Mar 2015 | £204,242 | £117,324 | - |
| 31 Mar 2014 | £50,521 | £115,773 | - |
| 31 Mar 2013 | £12,287 | £22,295 | - |
| 31 Mar 2012 | - | - | - |
| 30 Dec 2010 | - | - | - |
| 30 Dec 2009 | - | - | - |
| 30 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 30 Dec 2006 | - | - | - |
| 30 Dec 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
Urban Waterside Limited → Urban Waterside (Holdings) Ltd
Controls
- Stanier Homes LLP (OC320820)
- Urban Box Developments LLP (OC317575)
Directors’ other companies
- HAGAN, Howard Edward - Director at Bridgemount Developments (Holmes Chapel) Ltd
- HAGAN, Sylvia Anne - Director at Bridgemount Developments (Holmes Chapel) Ltd
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