Introduction
Watch Company
C
COLESHILL ASSETS LIMITED
COLESHILL ASSETS LIMITED is an active company incorporated on 4 April 2016 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COLESHILL ASSETS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10099419
LTD Company
Age
9 Years
Incorporated 4 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
TIMEMAX VENTURES LIMITED
From: 4 April 2016To: 9 April 2016
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom
From: 8 April 2016To: 6 September 2018
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 4 April 2016To: 8 April 2016
5 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveSalford, ManchesterM7 4JE
Born March 1971
Director
Appointed 08 Apr 2016
BERKELEY, Andrew Spencer
Salford, ManchesterM7 4JE
Born March 1971
Director
08 Apr 2016
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 04 Apr 2016
Resigned 08 Apr 2016
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
04 Apr 2016
Resigned 08 Apr 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Spencer Berkeley
ActiveSalford, ManchesterM7 4JE
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Andrew Spencer Berkeley
Salford, ManchesterM7 4JE
Born March 1971
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
1 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2016
1 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2016
8 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2016