Introduction
Watch Company
Updated On: 24/08/2026
C
COLE WATERHOUSE LIMITED
Cole Waterhouse Limited is an active private limited company incorporated on 17 June 2016 under the jurisdiction of England and Wales. The company is registered at 9th Floor, 80 Mosley Street, Manchester, M2 3FX.
It is currently engaged in other business support service activities (SIC 70229). The most recent group accounts, made up to 31 March 2025, were filed on 24 April 2026. The next accounts are due by 25 December 2026. A confirmation statement was filed on 27 January 2026 with no updates; the next is due by 23 January 2027.
The board consists of three directors: Roderick Charles Priestley (appointed 17 June 2016), Gregory Ritchie (appointed 17 June 2016) and Joanne Christina Priestley (appointed 13 November 2017). Significant control is held by Real Estate Capital Limited and Shepherdess Weston Limited, each with 25–50% of shares and voting rights, and by Mr Brendan Flood through significant influence or control.
The company has no charges, no insolvency history and no overdue filing obligations.
Status
active
Active since 10 years ago
Company No
10238591
LTD Company
Age
10 Years
Incorporated 17 June 2016
Size
N/A
Accounts
ARD: 25/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 April 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 25 December 2026
Period: 1 April 2025 - 25 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (7 months ago)
Submitted on 27 January 2026 (7 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Contact
Address
9th Floor, 80 Mosley Street Manchester, M2 3FX,
Timeline
8 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
PRIESTLEY, Joanne Christina
ActiveAlbion Riverside Building, LondonSW11 4AX
Born November 1976
Director
Appointed 13 Nov 2017
PRIESTLEY, Joanne Christina
Albion Riverside Building, LondonSW11 4AX
Born November 1976
Director
13 Nov 2017
Active
PRIESTLEY, Roderick Charles
ActiveMosley Street, ManchesterM2 3FX
Born October 1971
Director
Appointed 17 Jun 2016
PRIESTLEY, Roderick Charles
Mosley Street, ManchesterM2 3FX
Born October 1971
Director
17 Jun 2016
Active
RITCHIE, Gregory
ActiveMosley Street, ManchesterM2 3FX
Born February 1964
Director
Appointed 17 Jun 2016
RITCHIE, Gregory
Mosley Street, ManchesterM2 3FX
Born February 1964
Director
17 Jun 2016
Active
GUEST, Robert Austin
ResignedAlbion Riverside Building, LondonSW11 4AX
Secretary
Appointed 17 Jun 2016
Resigned 07 Feb 2017
GUEST, Robert Austin
Albion Riverside Building, LondonSW11 4AX
Secretary
17 Jun 2016
Resigned 07 Feb 2017
Resigned
FLOOD, Brendan
ActiveKing Street, ManchesterM2 4LQ
Born November 1961
Director
Appointed 17 Jun 2016
FLOOD, Brendan
King Street, ManchesterM2 4LQ
Born November 1961
Director
17 Jun 2016
Active
FLOOD, Brendan
ActiveKing Street, ManchesterM2 4LQ
Born November 1961
Director
Appointed 17 Jun 2016
FLOOD, Brendan
King Street, ManchesterM2 4LQ
Born November 1961
Director
17 Jun 2016
Active
FLOOD, Damian
ActiveKing Street, ManchesterM2 4LQ
Born February 1974
Director
Appointed 17 Jun 2016
FLOOD, Damian
King Street, ManchesterM2 4LQ
Born February 1974
Director
17 Jun 2016
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brendan Flood
ActiveMosley Street, ManchesterM2 3FX
Born November 1961
Nature of Control
Significant influence or control
Notified 17 Jun 2016
Brendan Flood
Mosley Street, ManchesterM2 3FX
Born November 1961
Significant influence or control
17 Jun 2016
Active
King Street, ManchesterM2 6BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2016
Real Estate Capital Limited
King Street, ManchesterM2 6BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2016
Active
Mr Brendan Flood
ActiveMosley Street, ManchesterM2 3FX
Born November 1961
Nature of Control
Significant influence or control
Notified 17 Jun 2016
Mr Brendan Flood
Mosley Street, ManchesterM2 3FX
Born November 1961
Significant influence or control
17 Jun 2016
Active
Mr Roderick Priestly
CeasedMosley Street, ManchesterM2 3FX
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Jun 2016
Mr Roderick Priestly
Mosley Street, ManchesterM2 3FX
Born October 1971
Ownership of shares 25 to 50 percent
17 Jun 2016
Ceased
20 St. Marys Parsonage, ManchesterM3 2LG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2017
Shepherdess Weston Limited
20 St. Marys Parsonage, ManchesterM3 2LG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2017
Active
Fundings
Financials
Latest Activities
Filing History
47
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
16 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2023
16 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2023
29 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2022
25 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2019
13 February 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 February 2019
4 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2019
4 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2019
8 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2018
20 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2018
9 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2017
6 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2017
6 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2017
6 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2017
26 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 February 2017