Cole Waterhouse (Tw) Ltd
- Company number
- 09362518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2014
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Rule Five Land Ltd (113 companies)
Registered office
Previous names
- Real Estate Capital (No.1 Old Trafford) Limited (until 12 Sep 2016)
- Real Estate Retirement Villages Limited (until 16 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RITCHIE, Gregory Curtis | Director | 23 Mar 2018 | |
| PRIESTLEY, Roderick Charles | Director | 18 Jul 2016 | |
| FLOOD, Damian | Director | 19 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Real Estate Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2016 | 12 Apr 2018 |
| Icenic Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Jul 2016 | 12 Apr 2018 |
| Cole Waterhouse (Tw) Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £614 | 0 |
| 31 Mar 2024 | - | £1,685 | 0 |
| 31 Mar 2023 | - | £33,035 | 0 |
| 31 Mar 2022 | - | £51,055 | 0 |
| 31 Mar 2021 | -£31,322 | £110,658 | 0 |
| 31 Mar 2020 | -£25,216 | £3,435 | 0 |
| 31 Mar 2019 | -£20,679 | £146,450 | - |
| 31 Mar 2018 | -£10,014 | £30,634 | - |
| 31 Mar 2017 | -£4,921 | £2,080 | - |
| 31 Dec 2015 Dormant | £1 | £1 | - |
Connections
Owned by
Cole Waterhouse (Tw) Ltd → Cole Waterhouse (Tw) Holdco Ltd → Cole Waterhouse Im Limited → Cole Waterhouse Limited → Real Estate Capital Limited → Cerberus Property (Holdings) Ltd
Directors’ other companies
- FLOOD, Damian - Director at Roadedge Developments Ltd
- FLOOD, Damian - Llp-Designated-Member at Hardy Mill Properties No 6 LLP
- FLOOD, Damian - Director at Cerberus Property (Holdings) Ltd
- FLOOD, Damian - Director at Anchorage Gateway (Cw) Limited
- FLOOD, Damian - Director at Cole Waterhouse AM Limited
- FLOOD, Damian - Director at Trafford Wharf (Cwh) Limited
- FLOOD, Damian - Director at Real Estate Group Holdings Ltd
- FLOOD, Damian - Director at Real Estate Investment Partnerships Limited
- FLOOD, Damian - Director at Trinity Finco (Cw) Limited
- FLOOD, Damian - Director at Cole Waterhouse Dm Limited
Companies at the same address
- Addr Advisors 1 Limited (15190247)
- Addr Labs Ltd (15903378)
- Addr Portfolio Services Limited (15095729)
- Addr Studio Ltd (14708898)
- Addr Ventures Ltd (14703650)
- Cole Waterhouse (Tw) Holdco Ltd (11260090)
- Cole Waterhouse (Wembley) Limited (11274070)
- Cole Waterhouse Limited (10238591)
- Contxt Media Limited (15095738)
- Edge Property Asset Management Limited (06669983)