Introduction
Watch Company
C
COLE WATERHOUSE IM LIMITED
COLE WATERHOUSE IM LIMITED is an active company incorporated on 6 December 2023 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. COLE WATERHOUSE IM LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15333133
LTD Company
Age
2 Years
Incorporated 6 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 6 December 2023 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 20 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
9th Floor 80 Mosley Street Manchester, M2 3FX,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FLOOD, Brendan
Active80 Mosley Street, ManchesterM2 3FX
Born November 1961
Director
Appointed 06 Dec 2023
FLOOD, Brendan
80 Mosley Street, ManchesterM2 3FX
Born November 1961
Director
06 Dec 2023
Active
FLOOD, Damian
Active80 Mosley Street, ManchesterM2 3FX
Born February 1974
Director
Appointed 06 Dec 2023
FLOOD, Damian
80 Mosley Street, ManchesterM2 3FX
Born February 1974
Director
06 Dec 2023
Active
PRIESTLEY, Roderick
Active80 Mosley Street, ManchesterM2 3FX
Born October 1971
Director
Appointed 06 Dec 2023
PRIESTLEY, Roderick
80 Mosley Street, ManchesterM2 3FX
Born October 1971
Director
06 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cole Waterhouse Limited
Active80 Mosley Street, ManchesterM2 3FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Cole Waterhouse Limited
80 Mosley Street, ManchesterM2 3FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2023
Active
Filing History
8
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
14 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 August 2025
24 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2024
19 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2024