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
Registered office
Previous names
- Jasminland Limited (until 16 Jul 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGAN, Howard Edward | Director | - | |
| HAGAN, Sylvia Anne | Director | 1 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Howard Edward Hagan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Dec 2024 |
| Mrs Sylvia Anne Hagan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 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 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £22,466 | £76,845 | 0 |
| 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
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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