COLE WATERHOUSE (TW) LTD
9TH FLOOR, 80, MOSLEY STREET, MANCHESTER M2 3FX- Active
- Private Limited Company
- Company No. 09362518
- Last Updated: 01 Mar 2024
Company Profile
COLE WATERHOUSE (TW) LTD was incorporated on Friday, December 19, 2014 as a Private Limited Company with registered address in MANCHESTER. COLE WATERHOUSE (TW) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 9 months and 1 day.
| Name | COLE WATERHOUSE (TW) LTD |
|---|---|
| Company number | 09362518 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR, 80 MOSLEY STREET MANCHESTER M2 3FX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cole Waterhouse (Tw) Holdco Ltd King Street, M2 6BA |
Dates: Thursday, April 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Icenic Limited 37 Esplanade, JE2 3QB |
Dates: Thursday, July 14, 2016 - Thursday, April 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Real Estate Capital Limited Clowes Street, M3 5NA |
Dates: Thursday, July 14, 2016 - Thursday, April 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 21 March 2024, (-183 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COLE WATERHOUSE (TW) LTD | 19 Dec 2014 |
| REAL ESTATE RETIREMENT VILLAGES LIMITED | 16 Feb 2016 |
| REAL ESTATE CAPITAL (NO.1 OLD TRAFFORD) LIMITED | 12 Sep 2016 |