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Home > England & Wales Companies > TIDEWAY INVESTMENT MANAGEMENT LIMITED
Company Information for

TIDEWAY INVESTMENT MANAGEMENT LIMITED

6 DEANERY STREET, MAYFAIR, LONDON, W1K 1BA,
Company Registration Number
03078645
Private Limited Company
Active

Company Overview

About Tideway Investment Management Ltd
TIDEWAY INVESTMENT MANAGEMENT LIMITED was founded on 1995-07-11 and has its registered office in London. The organisation's status is listed as "Active". Tideway Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIDEWAY INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
6 DEANERY STREET
MAYFAIR
LONDON
W1K 1BA
Other companies in W1K
 
Filing Information
Company Number 03078645
Company ID Number 03078645
Date formed 1995-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671910140  
Last Datalog update: 2024-01-05 08:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIDEWAY INVESTMENT MANAGEMENT LIMITED
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Company Officers of TIDEWAY INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
VALERIE JOAN DARTNALL
 Company Secretary 1996-10-01
ANTONY WILLIAM BONES
 Director 2013-08-14
MICHAEL GEORGE BURBAGE
 Director 2008-06-02
VALERIE JOAN DARTNALL
 Director 1998-01-16
DAVID PHILLIP JOHN
 Director 1995-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JOHN HAWKINS
 Director 2008-04-23 2016-10-01
GEOFFREY WARD ALLEN
 Director 1998-06-11 2015-06-30
GRAEME JOHN HODGKINSON
 Director 2000-01-01 2006-08-29
DAVID PHILLIP JOHN
 Company Secretary 1995-08-24 2000-10-19
ROBERT HENRY PUGH
 Director 1996-10-01 1998-01-16
ANDREW CHARLES MICHELL
 Director 1995-08-24 1996-10-01
TIMOTHY GEORGE ANGEL
 Company Secretary 1995-07-26 1995-08-24
ROBERT LESLIE BUFTON
 Director 1995-07-26 1995-08-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-07-11 1995-07-26
INSTANT COMPANIES LIMITED
 Nominated Director 1995-07-11 1995-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY WILLIAM BONES FIRST CENTRAL MANAGEMENT COMPANY LIMITED Director 2017-03-28 CURRENT 2000-09-12 Active
ANTONY WILLIAM BONES TW RESOURCES LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
MICHAEL GEORGE BURBAGE DEPARTURE FOUNDATION Director 2011-08-04 CURRENT 2011-08-04 Dissolved 2016-12-13
DAVID PHILLIP JOHN TW RESOURCES LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
DAVID PHILLIP JOHN RIVERMEAD ASSET MANAGEMENT PLC Director 2008-03-20 CURRENT 2008-03-20 Liquidation
DAVID PHILLIP JOHN CAPITAL ASSOCIATES (SAXMUNDHAM) LIMITED Director 2003-11-21 CURRENT 2003-10-27 Dissolved 2013-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24DIRECTOR APPOINTED MR ANDREW CHARLES GULLIFORD
2023-10-19APPOINTMENT TERMINATED, DIRECTOR ANTONY WILLIAM BONES
2023-10-19DIRECTOR APPOINTED MRS VALERIE JOAN JOHN
2023-10-19DIRECTOR APPOINTED MS COURTNEY MICHELLE MAYER
2023-10-19Change of details for Mr David Phillip John as a person with significant control on 2023-10-19
2023-10-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE JOAN JOHN
2023-09-04APPOINTMENT TERMINATED, DIRECTOR VALERIE JOAN DARTNALL
2023-09-04APPOINTMENT TERMINATED, DIRECTOR COURTNEY MICHELLE MAYER
2023-09-01CESSATION OF VALERIE JOAN DARTNALL AS A PERSON OF SIGNIFICANT CONTROL
2023-09-01Termination of appointment of Valerie Joan Dartnall on 2023-09-01
2023-09-01Appointment of Mrs Valerie Joan John as company secretary on 2023-09-01
2023-08-03CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-07-04DIRECTOR APPOINTED MS COURTNEY MICHELLE MAYER
2023-06-27DIRECTOR APPOINTED MS COURTNEY MICHELLE MAYER
2023-06-27Annotation
2023-06-20DIRECTOR APPOINTED MRS JULIA HELEN FLEMING
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-11-08AP01DIRECTOR APPOINTED MR PAUL WHEATLEY
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-07-14PSC04Change of details for Mrs Valerie Joan Dartnall as a person with significant control on 2021-05-19
2021-07-14CH01Director's details changed for Mrs Valerie Joan Dartnall on 2021-05-19
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-08-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2018-09-17AP01DIRECTOR APPOINTED MR JAMES PATRICK KENNEDY
2018-08-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN HAWKINS
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 310
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 310
2015-07-21AR0111/07/15 ANNUAL RETURN FULL LIST
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WARD ALLEN
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 310
2014-07-25AR0111/07/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13RES13SHARES DIVIDENDS 08/04/2014
2014-05-13RES01ADOPT ARTICLES 13/05/14
2014-05-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-13SH08Change of share class name or designation
2014-05-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0111/07/13 ANNUAL RETURN FULL LIST
2013-08-14AP01DIRECTOR APPOINTED MR ANTONY WILLIAM BONES
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP JOHN / 14/08/2013
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN HAWKINS / 14/08/2013
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JOAN DARTNALL / 14/08/2013
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BURBAGE / 14/08/2013
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WARD ALLEN / 14/08/2013
2013-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE JOAN DARTNALL / 14/08/2013
2013-02-28SH0125/02/13 STATEMENT OF CAPITAL GBP 310
2012-11-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-27AR0111/07/12 FULL LIST
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-29AR0111/07/11 FULL LIST
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-28AR0111/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JOAN DARTNALL / 11/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BURBAGE / 11/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WARD ALLEN / 11/07/2010
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-06-10288aDIRECTOR APPOINTED MICHAEL GEORGE BURBAGE
2008-04-28288aDIRECTOR APPOINTED ERIC JOHN HAWKINS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-25169£ SR 50@1 26/09/06
2007-07-25169£ SR 50@1 26/09/06
2007-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-23363sRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-29288bDIRECTOR RESIGNED
2005-09-05363sRETURN MADE UP TO 11/07/05; NO CHANGE OF MEMBERS
2005-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-30363sRETURN MADE UP TO 11/07/04; CHANGE OF MEMBERS
2004-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-07363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-07-30AUDAUDITOR'S RESIGNATION
2003-04-10363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS; AMEND
2003-01-2388(2)RAD 02/12/02--------- £ SI 5@1=5 £ IC 400/405
2002-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-17RES14RE:CAP £398 20/03/02
2002-08-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-07123NC INC ALREADY ADJUSTED 20/03/02
2002-08-07RES04£ NC 1000/7000 20/03/0
2002-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-18363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/01
2001-07-17363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-01288bSECRETARY RESIGNED
2000-09-28288aNEW DIRECTOR APPOINTED
2000-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-27363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-04363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TIDEWAY INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIDEWAY INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIDEWAY INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIDEWAY INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of TIDEWAY INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

TIDEWAY INVESTMENT MANAGEMENT LIMITED owns 1 domain names.

tidewayproperty.co.uk  

Trademarks
We have not found any records of TIDEWAY INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TIDEWAY INVESTMENT MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dorset County Council 2013-09-30 GBP £11,250 Accommodation/Rents
Dorset County Council 2013-07-01 GBP £2,247 Insurance premiums -
Dorset County Council 2013-07-01 GBP £11,250 Accommodation/Rents
Dorset County Council 2013-03-28 GBP £11,250 Accommodation/Rents
Dorset County Council 2013-01-14 GBP £11,250 Accommodation/Rents
Dorset County Council 2012-10-01 GBP £11,250 Accommodation/Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TIDEWAY INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIDEWAY INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIDEWAY INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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