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Company Information for

COLE WATERHOUSE (WEMBLEY) LIMITED

9TH FLOOR, 80, MOSLEY STREET, MANCHESTER, M2 3FX,
Company Registration Number
11274070
Private Limited Company
Active

Company Overview

About Cole Waterhouse (wembley) Ltd
COLE WATERHOUSE (WEMBLEY) LIMITED was founded on 2018-03-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Cole Waterhouse (wembley) Limited is a Private Limited Company registered in ENGLAND 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
COLE WATERHOUSE (WEMBLEY) LIMITED
 
Legal Registered Office
9TH FLOOR, 80
MOSLEY STREET
MANCHESTER
M2 3FX
 
Filing Information
Company Number 11274070
Company ID Number 11274070
Date formed 2018-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 27/12/2024
Latest return 
Return next due 23/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:16:40
Primary Source:Companies House
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Company Officers of COLE WATERHOUSE (WEMBLEY) LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN FLOOD
 Director 2018-03-26
DAMIAN FLOOD
 Director 2018-03-26
RODERICK CHARLES PRIESTLEY
 Director 2018-03-26
GREGORY CURTIS RITCHIE
 Director 2018-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
 Director 2018-03-26 2018-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN FLOOD THE WALKING FOOTBALL ASSOCIATION LIMITED Director 2018-05-01 CURRENT 2016-11-15 Active
BRENDAN FLOOD BE VARSITY LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
BRENDAN FLOOD WHAT COLLEGE INTERNATIONAL LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
BRENDAN FLOOD EDGE REAL ESTATE PROPERTY INVESTMENTS (BATLEY) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
BRENDAN FLOOD UA MANCHESTER LTD Director 2017-11-17 CURRENT 2017-11-17 Active
BRENDAN FLOOD UA WEMBLEY LTD Director 2017-11-17 CURRENT 2017-11-17 Active
BRENDAN FLOOD FLOOD INVESTMENTS LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
BRENDAN FLOOD UCFB MANCHESTER ACADEMY LTD Director 2017-09-27 CURRENT 2017-09-27 Active
BRENDAN FLOOD E-VIEW PROPERTIES LIMITED Director 2017-06-26 CURRENT 2005-09-21 Active
BRENDAN FLOOD WHELDONE (INVESTMENTS) LIMITED Director 2017-06-26 CURRENT 2008-08-18 Active
BRENDAN FLOOD EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
BRENDAN FLOOD EPIL DEVELOPMENTS LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
BRENDAN FLOOD COLE WATERHOUSE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
BRENDAN FLOOD FIRSTPOINT INTERNATIONAL LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
BRENDAN FLOOD MOWBRAY ASSET MANAGEMENT LTD Director 2016-01-05 CURRENT 2016-01-05 Active
BRENDAN FLOOD SPECTRUM INVESTMENT MANAGEMENT LIMITED Director 2015-12-11 CURRENT 2009-09-04 Active
BRENDAN FLOOD UCFB COLLEGE OF FOOTBALL BUSINESS LIMITED Director 2015-11-30 CURRENT 2014-11-11 Active
BRENDAN FLOOD POWERLINKS NL LTD Director 2015-09-30 CURRENT 2015-09-30 Active
BRENDAN FLOOD UCFB MANCHESTER LIMITED Director 2015-09-29 CURRENT 2015-09-16 Active
BRENDAN FLOOD ADVERTISING & RETAIL TECHNOLOGY GROUP LIMITED Director 2015-05-01 CURRENT 2012-09-26 Active - Proposal to Strike off
BRENDAN FLOOD POWERLINKS MEDIA LIMITED Director 2015-05-01 CURRENT 2012-03-29 Active
BRENDAN FLOOD REAL ESTATE DEVELOPMENT PARTNERSHIPS LIMITED Director 2015-03-26 CURRENT 2010-03-24 Active
BRENDAN FLOOD REAL ESTATE INVESTMENT PARTNERSHIPS LIMITED Director 2015-03-26 CURRENT 2012-01-12 Active
BRENDAN FLOOD REAL ESTATE CAPITAL LIMITED Director 2015-03-26 CURRENT 2013-08-05 Active
BRENDAN FLOOD EDGE PROPERTY INVESTMENTS COMPANY LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
BRENDAN FLOOD EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
BRENDAN FLOOD EDGE PROPERTY INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
BRENDAN FLOOD UCFB HOLDINGS LIMITED Director 2014-03-28 CURRENT 2013-12-23 Active
BRENDAN FLOOD TURF MOOR PROPERTIES LIMITED Director 2014-03-03 CURRENT 2012-12-20 Dissolved 2017-06-13
BRENDAN FLOOD BURNLEY FC HOLDINGS LIMITED Director 2014-03-03 CURRENT 2012-12-18 Active
BRENDAN FLOOD LONGSIDE PROPERTIES LIMITED Director 2014-03-03 CURRENT 2004-08-10 Active
BRENDAN FLOOD BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) Director 2014-03-03 CURRENT 1897-09-29 Active
BRENDAN FLOOD UCFB WEMBLEY BUCKS NEW LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2016-01-19
BRENDAN FLOOD MODUS SMETHWICK LIMITED Director 2013-06-28 CURRENT 2005-06-21 Dissolved 2016-05-17
BRENDAN FLOOD UCFB WEMBLEY LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
BRENDAN FLOOD VIRTUAAPPS.COM LIMITED Director 2012-06-18 CURRENT 2009-11-13 Active
BRENDAN FLOOD CALDER HOUSE (BURNLEY) LIMITED Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2017-12-19
BRENDAN FLOOD UCFB EDUCATION LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
BRENDAN FLOOD UCFB STUDENT ACCOMMODATION LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
BRENDAN FLOOD BATLEY ESTATE COMPANY LIMITED Director 2011-03-22 CURRENT 2011-03-22 Liquidation
BRENDAN FLOOD UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED Director 2011-03-08 CURRENT 2010-11-15 Active
BRENDAN FLOOD JACKSONS ROW DEVELOPMENTS LIMITED Director 2010-11-09 CURRENT 2010-11-05 Active
BRENDAN FLOOD FIGUREVALUE LIMITED Director 2010-06-25 CURRENT 1994-05-06 Dissolved 2016-05-17
BRENDAN FLOOD EDGE PROPERTY ASSET MANAGEMENT LIMITED Director 2008-08-12 CURRENT 2008-08-11 Active
BRENDAN FLOOD BADGERCOURT INVESTMENTS (MEXBOROUGH) LIMITED Director 2007-04-26 CURRENT 2007-04-26 Dissolved 2015-10-06
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.14) LIMITED Director 2007-01-24 CURRENT 2007-01-24 Dissolved 2016-08-06
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.13) LIMITED Director 2007-01-24 CURRENT 2007-01-24 Dissolved 2016-08-06
BRENDAN FLOOD MODUS SOUTHPORT (NO.2) LIMITED Director 2007-01-08 CURRENT 2007-01-08 Dissolved 2015-08-04
BRENDAN FLOOD BADGERCOURT INVESTMENTS LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2015-10-06
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.11) LIMITED Director 2006-04-12 CURRENT 2006-04-12 Dissolved 2016-08-06
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.12) LIMITED Director 2006-04-12 CURRENT 2006-04-12 Dissolved 2016-08-06
BRENDAN FLOOD MODUS OMEGA HOLDINGS LIMITED Director 2006-03-10 CURRENT 2006-03-10 Dissolved 2014-04-01
BRENDAN FLOOD MODUS OMEGA LIMITED Director 2006-03-08 CURRENT 2006-03-08 Dissolved 2014-04-01
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.9) LIMITED Director 2006-02-22 CURRENT 2006-02-22 Dissolved 2016-08-06
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.10) LIMITED Director 2006-02-17 CURRENT 2006-02-17 Dissolved 2016-08-06
BRENDAN FLOOD MODUS MARKET HALLS LIMITED Director 2006-01-23 CURRENT 2006-01-23 Dissolved 2015-04-15
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.8) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-06
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.1) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-24
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.4) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-24
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.7) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-06
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.2) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-24
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.6) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-24
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.3) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-24
BRENDAN FLOOD SPECTRUM ALPHA NOMINEES (NO.5) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-08-24
BRENDAN FLOOD SPECTRUM ALPHA GENERAL PARTNER LIMITED Director 2005-12-06 CURRENT 2005-11-15 Liquidation
BRENDAN FLOOD E-STORE LIMITED Director 2005-12-02 CURRENT 2005-12-02 Active - Proposal to Strike off
BRENDAN FLOOD MANCHESTER LAND & BUILDINGS LIMITED Director 2004-12-01 CURRENT 2002-07-16 Dissolved 2014-04-22
BRENDAN FLOOD MODUS PJKI LIMITED Director 2004-02-20 CURRENT 2003-11-18 Liquidation
BRENDAN FLOOD MODUS (WINSFORD NOMINEES) LIMITED Director 2001-03-12 CURRENT 2001-03-07 Dissolved 2017-06-13
BRENDAN FLOOD MODUS (WINSFORD) LIMITED Director 2001-03-12 CURRENT 2001-03-07 Dissolved 2017-06-13
BRENDAN FLOOD NORTH BLUNTS NO 1 LIMITED Director 2000-04-26 CURRENT 2000-04-26 Dissolved 2018-05-15
BRENDAN FLOOD SPORTS ENTREPRENEURS LIMITED Director 2000-03-28 CURRENT 2000-03-28 Active
DAMIAN FLOOD COLE WATERHOUSE (TW) HOLDCO LTD Director 2018-03-16 CURRENT 2018-03-16 Active
DAMIAN FLOOD ASHLEY PROPERTY MANAGEMENT (ALTRINCHAM) LTD Director 2016-12-23 CURRENT 2016-12-23 Active
DAMIAN FLOOD HIGHBANK PROPERTY MANAGEMENT (BOWDON) LTD Director 2016-12-22 CURRENT 2016-12-22 Active
DAMIAN FLOOD COLE WATERHOUSE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
DAMIAN FLOOD BAYE CONSTRUCTION LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
DAMIAN FLOOD RED VALE PROPERTY DEVELOPMENT (2) LTD Director 2016-04-27 CURRENT 2016-04-27 Liquidation
DAMIAN FLOOD REAL ESTATE CAPITAL (DORCHESTER) LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
DAMIAN FLOOD EMPIRECONTROL LIMITED Director 2015-06-12 CURRENT 2015-04-24 Dissolved 2016-10-11
DAMIAN FLOOD REAL ESTATE INVESTMENT (ALTRINCHAM) LTD Director 2015-01-22 CURRENT 2015-01-22 Active
DAMIAN FLOOD COLE WATERHOUSE (TW) LTD Director 2014-12-19 CURRENT 2014-12-19 Active
DAMIAN FLOOD BROOMCO (3173) LIMITED Director 2014-07-25 CURRENT 2003-04-02 Active - Proposal to Strike off
DAMIAN FLOOD REAL ESTATE ASSET MANAGEMENT LTD Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
DAMIAN FLOOD BARNFIELD REAL ESTATE PARTNERSHIP LTD Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
DAMIAN FLOOD REAL ESTATE CAPITAL LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
DAMIAN FLOOD REAL ESTATE RESIDENTIAL LETTINGS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
DAMIAN FLOOD NORTH BLUNTS NO 2 LIMITED Director 2012-04-27 CURRENT 2000-04-17 Dissolved 2018-05-15
DAMIAN FLOOD BATLEY NOMINEES LIMITED Director 2012-04-27 CURRENT 2003-04-02 Active - Proposal to Strike off
DAMIAN FLOOD REAL ESTATE INVESTMENT PARTNERSHIPS LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
DAMIAN FLOOD REAL ESTATE BLACKPOOL LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2015-10-06
DAMIAN FLOOD REAL ESTATE DEVELOPMENT PARTNERSHIPS LIMITED Director 2010-03-25 CURRENT 2010-03-24 Active
DAMIAN FLOOD NORTH BLUNTS LIMITED Director 2009-07-27 CURRENT 2009-02-20 Dissolved 2014-01-07
DAMIAN FLOOD CERBERUS PROPERTY CONSULTANTS LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
DAMIAN FLOOD REAL ESTATE DEBT PARTNERSHIPS LIMITED Director 2009-04-24 CURRENT 2009-04-23 Dissolved 2015-10-06
DAMIAN FLOOD MANCHESTER LAND & BUILDINGS LIMITED Director 2007-03-29 CURRENT 2002-07-16 Dissolved 2014-04-22
RODERICK CHARLES PRIESTLEY RB REFF (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Liquidation
GREGORY CURTIS RITCHIE COLE WATERHOUSE (TW) HOLDCO LTD Director 2018-03-23 CURRENT 2018-03-16 Active
GREGORY CURTIS RITCHIE COLE WATERHOUSE (TW) LTD Director 2018-03-23 CURRENT 2014-12-19 Active
GREGORY CURTIS RITCHIE RED VALE PROPERTY DEVELOPMENT (2) LTD Director 2017-02-09 CURRENT 2016-04-27 Liquidation
GREGORY CURTIS RITCHIE RED VALE PROPERTY DEVELOPMENTS LIMITED Director 2015-04-20 CURRENT 2014-12-04 Dissolved 2018-05-14

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
2024-03-27CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-03-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-02-24FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-29Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-22AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-03-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-02-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-11-29PSC07CESSATION OF REAL ESTATE CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-29PSC02Notification of Cole Waterhouse Limited as a person with significant control on 2018-10-01
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 40 King Street Manchester Lancashire M2 6BA United Kingdom
2018-04-12PSC02Notification of Real Estate Capital Limited as a person with significant control on 2018-03-26
2018-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN FLOOD
2018-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK PRIESTLEY
2018-04-12PSC09Withdrawal of a person with significant control statement on 2018-04-12
2018-04-11SH0126/03/18 STATEMENT OF CAPITAL GBP 10
2018-04-11AP01DIRECTOR APPOINTED MR DAMIAN FLOOD
2018-04-11AP01DIRECTOR APPOINTED MR GREGORY CURTIS RITCHIE
2018-04-11AP01DIRECTOR APPOINTED MR RODERICK CHARLES PRIESTLEY
2018-03-27AP01DIRECTOR APPOINTED MR BRENDAN FLOOD
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COLE WATERHOUSE (WEMBLEY) 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 COLE WATERHOUSE (WEMBLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLE WATERHOUSE (WEMBLEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
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 COLE WATERHOUSE (WEMBLEY) LIMITED

Intangible Assets
Patents
We have not found any records of COLE WATERHOUSE (WEMBLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLE WATERHOUSE (WEMBLEY) LIMITED
Trademarks
We have not found any records of COLE WATERHOUSE (WEMBLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLE WATERHOUSE (WEMBLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COLE WATERHOUSE (WEMBLEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLE WATERHOUSE (WEMBLEY) 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 COLE WATERHOUSE (WEMBLEY) 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 COLE WATERHOUSE (WEMBLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 3FX