Active
Company Information for COLE WATERHOUSE (TW) LTD
9TH FLOOR, 80, MOSLEY STREET, MANCHESTER, M2 3FX,
|
Company Registration Number
09362518
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
COLE WATERHOUSE (TW) LTD | ||||
Legal Registered Office | ||||
9TH FLOOR, 80 MOSLEY STREET MANCHESTER M2 3FX | ||||
Previous Names | ||||
|
Company Number | 09362518 | |
---|---|---|
Company ID Number | 09362518 | |
Date formed | 2014-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 20/03/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB252919783 |
Last Datalog update: | 2025-01-05 11:56:12 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLE WATERHOUSE (TW) HOLDCO LTD | 9TH FLOOR, 80 MOSLEY STREET MANCHESTER M2 3FX | Active | Company formed on the 2018-03-16 |
Officer | Role | Date Appointed |
---|---|---|
DAMIAN FLOOD |
||
RODERICK CHARLES PRIESTLEY |
||
GREGORY CURTIS RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD ARTHUR RIDINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLE WATERHOUSE (WEMBLEY) LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
COLE WATERHOUSE (TW) HOLDCO LTD | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
ASHLEY PROPERTY MANAGEMENT (ALTRINCHAM) LTD | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
HIGHBANK PROPERTY MANAGEMENT (BOWDON) LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
COLE WATERHOUSE LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
BAYE CONSTRUCTION LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
RED VALE PROPERTY DEVELOPMENT (2) LTD | Director | 2016-04-27 | CURRENT | 2016-04-27 | Liquidation | |
REAL ESTATE CAPITAL (DORCHESTER) LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
EMPIRECONTROL LIMITED | Director | 2015-06-12 | CURRENT | 2015-04-24 | Dissolved 2016-10-11 | |
REAL ESTATE INVESTMENT (ALTRINCHAM) LTD | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
BROOMCO (3173) LIMITED | Director | 2014-07-25 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
REAL ESTATE ASSET MANAGEMENT LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
BARNFIELD REAL ESTATE PARTNERSHIP LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
REAL ESTATE CAPITAL LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
REAL ESTATE RESIDENTIAL LETTINGS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
NORTH BLUNTS NO 2 LIMITED | Director | 2012-04-27 | CURRENT | 2000-04-17 | Dissolved 2018-05-15 | |
BATLEY NOMINEES LIMITED | Director | 2012-04-27 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
REAL ESTATE INVESTMENT PARTNERSHIPS LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
REAL ESTATE BLACKPOOL LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2015-10-06 | |
REAL ESTATE DEVELOPMENT PARTNERSHIPS LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-24 | Active | |
NORTH BLUNTS LIMITED | Director | 2009-07-27 | CURRENT | 2009-02-20 | Dissolved 2014-01-07 | |
CERBERUS PROPERTY CONSULTANTS LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
REAL ESTATE DEBT PARTNERSHIPS LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-23 | Dissolved 2015-10-06 | |
MANCHESTER LAND & BUILDINGS LIMITED | Director | 2007-03-29 | CURRENT | 2002-07-16 | Dissolved 2014-04-22 | |
COLE WATERHOUSE LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
RED VALE PROPERTY DEVELOPMENT (2) LTD | Director | 2016-04-27 | CURRENT | 2016-04-27 | Liquidation | |
COLE WATERHOUSE (WEMBLEY) LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
COLE WATERHOUSE (TW) HOLDCO LTD | Director | 2018-03-23 | CURRENT | 2018-03-16 | Active | |
RED VALE PROPERTY DEVELOPMENT (2) LTD | Director | 2017-02-09 | CURRENT | 2016-04-27 | Liquidation | |
RED VALE PROPERTY DEVELOPMENTS LIMITED | Director | 2015-04-20 | CURRENT | 2014-12-04 | Dissolved 2018-05-14 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 28/03/24 TO 27/03/24 | ||
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
AA01 | Previous accounting period shortened from 30/03/22 TO 29/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093625180002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093625180001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM 40 King Street Manchester M2 6BA England | |
PSC02 | Notification of Cole Waterhouse (Tw) Holdco Ltd as a person with significant control on 2018-04-12 | |
PSC07 | CESSATION OF ICENIC LIMITED AS A PSC | |
PSC07 | CESSATION OF REAL ESTATE CAPITAL LIMITED AS A PSC | |
RES01 | ADOPT ARTICLES 02/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093625180001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093625180001 | |
AP01 | DIRECTOR APPOINTED MR GREGORY CURTIS RITCHIE | |
AP01 | DIRECTOR APPOINTED MR GREGORY CURTIS RITCHIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM The Edge Clowes Street Manchester M3 5NA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 29/06/2016 | |
CERTNM | COMPANY NAME CHANGED REAL ESTATE CAPITAL (NO.1 OLD TRAFFORD) LIMITED CERTIFICATE ISSUED ON 12/09/16 | |
RES15 | CHANGE OF NAME 14/07/2016 | |
CERTNM | COMPANY NAME CHANGED REAL ESTATE CAPITAL (NO.1 OLD TRAFFORD) LIMITED CERTIFICATE ISSUED ON 12/09/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 14/07/16 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RODERICK PRIESTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD ARTHUR RIDINGS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 15/02/2016 | |
CERTNM | Company name changed real estate retirement villages LIMITED\certificate issued on 16/02/16 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
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 COLE WATERHOUSE (TW) LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COLE WATERHOUSE (TW) LTD are:
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. |