TONIA COLE WATERHOUSE (JV) LIMITED
Overview
| Company Name | TONIA COLE WATERHOUSE (JV) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13091930 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TONIA COLE WATERHOUSE (JV) LIMITED?
- Development of building projects (41100) / Construction
Where is TONIA COLE WATERHOUSE (JV) LIMITED located?
| Registered Office Address | 9th Floor 80 Mosley Street M2 3FX Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONIA COLE WATERHOUSE (JV) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TONIA COLE WATERHOUSE (JV) LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for TONIA COLE WATERHOUSE (JV) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 28, 2025 to Mar 27, 2025 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 130919300001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130919300002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 130919300004, created on Dec 04, 2025 | 32 pages | MR01 | ||||||||||
Registration of charge 130919300003, created on Dec 04, 2025 | 29 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Damian Flood as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Damian Flood as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Gregory Ritchie as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Brian Ripley as a director on May 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Scott Brian Ripley as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chenyi Qian as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Who are the officers of TONIA COLE WATERHOUSE (JV) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIESTLEY, Rod | Director | 80 Mosley Street M2 3FX Manchester 9th Floor England | England | British | 277770230001 | |||||
| QIAN, Chenyi | Director | The Old School House 6 Havelock Place HA1 1LJ Harrow 6 Middlesex United Kingdom | United States | Kittitian | 302549160001 | |||||
| FLOOD, Damian | Director | 80 Mosley Street M2 3FX Manchester 9th Floor England | England | British | 99422430001 | |||||
| RIPLEY, Scott Brian | Director | Ludgate Hill LS2 7HZ Leeds The Leeming Building England | England | British | 111271150001 | |||||
| RITCHIE, Gregory | Director | 80 Mosley Street M2 3FX Manchester 9th Floor England | United Kingdom | British | 281294950001 |
Who are the persons with significant control of TONIA COLE WATERHOUSE (JV) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tonia Investments Limited | May 19, 2022 | Level 6 10a Prospect Hill IM99 1FY Douglas PO BOX 145 Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lcv (Cw) Limited | Dec 21, 2020 | 80 Mosley Street M2 3FX Manchester 9th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0