Introduction
Watch Company
T
TIDEWATER PROPERTIES LTD
TIDEWATER PROPERTIES LTD is an active company incorporated on 20 October 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TIDEWATER PROPERTIES LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12963508
LTD Company
Age
5 Years
Incorporated 20 October 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
111 Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
From: 7 March 2024To: 6 January 2025
Rico House George Street Prestwich Manchester M25 9WS United Kingdom
From: 20 October 2020To: 7 March 2024
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
6
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GROSBERG, Charles
ActiveGeorge Street, ManchesterM25 9WS
Born February 1988
Director
Appointed 01 Apr 2023
GROSBERG, Charles
George Street, ManchesterM25 9WS
Born February 1988
Director
01 Apr 2023
Active
STERNLICHT, Eli
ActiveGeorge Street, ManchesterM25 9WS
Born April 1982
Director
Appointed 02 Mar 2023
STERNLICHT, Eli
George Street, ManchesterM25 9WS
Born April 1982
Director
02 Mar 2023
Active
STERNLICHT, Rachelle
ActiveGeorge Street, ManchesterM25 9WS
Born July 1990
Director
Appointed 20 Oct 2020
STERNLICHT, Rachelle
George Street, ManchesterM25 9WS
Born July 1990
Director
20 Oct 2020
Active
GREEN, Benjamin
ResignedGeorge Street, ManchesterM25 9WS
Born December 1987
Director
Appointed 20 Oct 2020
Resigned 02 Mar 2023
GREEN, Benjamin
George Street, ManchesterM25 9WS
Born December 1987
Director
20 Oct 2020
Resigned 02 Mar 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Grosberg
ActiveGeorge Street, ManchesterM25 9WS
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Mr Charles Grosberg
George Street, ManchesterM25 9WS
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2023
Active
Mrs Rachelle Sternlicht
ActiveGeorge Street, ManchesterM25 9WS
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Mrs Rachelle Sternlicht
George Street, ManchesterM25 9WS
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2023
Active
Mr Eli Sternlicht
CeasedBarnetEN5 5BY
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2023
Ceased 06 Mar 2024
Mr Eli Sternlicht
BarnetEN5 5BY
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2023
Ceased 06 Mar 2024
Ceased
Leygate Ltd
CeasedGeorge Street, Manchester
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2020
Ceased 02 Mar 2023
Leygate Ltd
George Street, Manchester
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2020
Ceased 02 Mar 2023
Ceased
Green Sky Properties Ltd
CeasedCranbourne Gardens, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2020
Ceased 02 Mar 2023
Green Sky Properties Ltd
Cranbourne Gardens, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2020
Ceased 02 Mar 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
7 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2024
7 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2024
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
16 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2023
16 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023