URBAN WATERSIDE LIMITED

Company summary

Company number: 01640583
Status: ACTIVE
Incorporated / age: 2 June 198244 years
Registered office: C/O Alexander & Co Centurion House, 129 Deansgate, Manchester, M3 3WR, England
Accounts due: 29 September 2026
Confirmation statement due: 27 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 03:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Alexander & Co Centurion House, 129 Deansgate, Manchester, M3 3WR, England
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
Previous company names
JASMINLAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAGAN, Sylvia Anne ACTIVE	Secretary	01 Oct 1999				C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, M3 3WR, England
HAGAN, Howard Edward ACTIVE	Director			United Kingdom	May 1964	C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, M3 3WR, England
HAGAN, Sylvia Anne ACTIVE	Director	01 Oct 1999		Guernsey	July 1964	C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, M3 3WR, England
HAGAN, Suzanne RESIGNED	Secretary		30 Apr 1997			7 Highfield Road, Hale, Altrincham, Cheshire, WA15 8BX
MACKAY, Lynn RESIGNED	Secretary	30 Apr 1997	30 Sep 1999			22 Valencia Road, Salford, M7 3TD
HAGAN, Edward George RESIGNED	Director		27 Mar 1997		November 1936	7 Highfield Road, Hale, Altrincham, Cheshire, WA15 8BX
HAGAN, Jonathan George RESIGNED	Director	01 Nov 1997	17 May 2006		January 1969	1 The Paddock Green Lane, Timperley, Altrincham, Cheshire, WA15 7NR
HAGAN, Suzanne RESIGNED	Director		27 Mar 1997		June 1937	7 Highfield Road, Hale, Altrincham, Cheshire, WA15 8BX
KILBY, Eric Melvyn RESIGNED	Director	27 Mar 1997	01 Oct 2010	United Kingdom	July 1944	2 Bollindene, Daveylands, Wilmslow, Cheshire, SK9 2AG

HAGAN, Sylvia Anne ACTIVE
Role: Secretary
Appointed on: 01 Oct 1999
Address: C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, M3 3WR, England

HAGAN, Howard Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1964
Address: C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, M3 3WR, England

HAGAN, Sylvia Anne ACTIVE
Role: Director
Appointed on: 01 Oct 1999
Country of Residence: Guernsey
Date of birth: July 1964
Address: C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, M3 3WR, England

Created	Status	Filings
06 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1985	Satisfied

No PSC exemptions are recorded for this company.

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