Last Companies House update: 22 September 2026
COLE WATERHOUSE LIMITED
Active
•10238591
Address
9th Floor, 80 Mosley Street, Manchester M2 3FX
Activity
Management consultancy activities other than financial management
Incorporation
17 June 2016
Legal information
COLE WATERHOUSE LIMITED
Company number
10238591
Company type
Private limited company
Legal situation
Active
Activity
COLE WATERHOUSE LIMITED
SIC Code
70229 •Management consultancy activities other than financial management
Fields of activity
Professional, scientific and technical activities
Officers
COLE WATERHOUSE LIMITED
5 currently employed and 1 former officer
Current
Role: Director
Start date: 13 November 2017
Age: 49 years old • Born on 11/1976
Current
Role: Director
Start date: 17 June 2016
Age: 64 years old • Born on 11/1961
Current
Role: Director
Start date: 17 June 2016
Age: 52 years old • Born on 02/1974
Current
Role: Director
Start date: 17 June 2016
Age: 54 years old • Born on 10/1971
Current
Role: Director
Start date: 17 June 2016
Age: 62 years old • Born on 02/1964
FORMER OFFICERS
Former
Role: Secretary
Start date: 17 June 2016
End date: 7 February 2017
Persons with significant control
COLE WATERHOUSE LIMITED
3 current and 1 former
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 6th Floor, Cardinal House 20 St. Marys Parsonage, Manchester M3 2LG
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 40 King Street, Manchester M2 6BA
Brendan Flood
Current
FORMER PERSONS WITH SIGNIFICANT CONTROL
Roderick Priestly
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: 9th Floor, 80 Mosley Street, Manchester M2 3FX
Filing history
COLE WATERHOUSE LIMITED
36 documents
Confirmation statement made on 9 January 2026 with no updates
Confirmation statement made on 9 January 2026 with no updates
27 January 2026
Previous accounting period shortened from 26 March 2025 to 25 March 2025
Previous accounting period shortened from 26 March 2025 to 25 March 2025
22 December 2025
Previous accounting period shortened from 27 March 2024 to 26 March 2024
Previous accounting period shortened from 27 March 2024 to 26 March 2024
19 March 2025
Confirmation statement made on 9 January 2025 with no updates
Confirmation statement made on 9 January 2025 with no updates
28 January 2025
Previous accounting period shortened from 28 March 2024 to 27 March 2024
Previous accounting period shortened from 28 March 2024 to 27 March 2024
20 December 2024
Confirmation statement made on 9 January 2024 with no updates
Confirmation statement made on 9 January 2024 with no updates
22 January 2024
Change of details for Shepherdess Weston Limited as a person with significant control on 13 November 2017
Change of details for Shepherdess Weston Limited as a person with significant control on 13 November 2017
16 November 2023
Change of details for Real Estate Capital Limited as a person with significant control on 17 June 2016
Change of details for Real Estate Capital Limited as a person with significant control on 17 June 2016
16 November 2023
Confirmation statement made on 9 January 2023 with no updates
Confirmation statement made on 9 January 2023 with no updates
13 January 2023
Previous accounting period shortened from 29 March 2022 to 28 March 2022
Previous accounting period shortened from 29 March 2022 to 28 March 2022
29 December 2022
Annual accounts
COLE WATERHOUSE LIMITED
9 documents
Consolidated accounts 2025
24 April 2026
Consolidated accounts 2024
18 July 2025
Consolidated accounts 2023
28 March 2024
Consolidated accounts 2022
24 February 2023
Consolidated accounts 2021
8 March 2022
Consolidated accounts 2020
23 March 2021
Financial statements 2019
19 March 2020
Financial statements 2018
20 December 2018
Financial statements 2017
22 December 2017
Contact information
COLE WATERHOUSE LIMITED
Phone
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Email
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Websites
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Social networks
Full address
9th Floor, 80 Mosley Street, Manchester M2 3FX