TIDEWAY INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TIDEWAY INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
03078645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/07/1995
(29 years and 5 months old)
WEBSITE
www.tidewayproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/08/1995
07/05/1997
CLEARWATER PROPERTY SERVICES LIMITED
View all previous names
LONDON
W1K 1BA
Telephone: 02074090609
TPS: No
6 Deanery Street
Mayfair
London
W1K 1BA
Telephone: 74090609
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Carl Francis Warland (932494998) Appointed |
Credit Risk Overview
Want to learn more about TIDEWAY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIDEWAY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIDEWAY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/08/1995 - Present (29 years and 3 months) Secretary: 24/08/1995 - 19/10/2000 (5 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
02/06/2008 - Present (16 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/09/2018 - Present (6 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2023 - Present (1 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Carl Francis Warland (932494998) Appointed |
| 26/04/2024 | New Board Member Andrew Charles Gulliford (932231281) Appointed |
| 06/01/2024 | New Accounts filed |
| 23/10/2023 | Antony William Bones (900356458) has left the board |
| 23/10/2023 | New Board Member Valerie Joan John (931489727) Appointed |
| 06/09/2023 | Valerie Joan Dartnall (905194455) has left the board |
| 06/09/2023 | Courtney Michelle Mayer (931061882) has left the board |
| 05/09/2023 | New Company Secretary Valerie Joan John (931302799) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Courtney Michelle Mayer (931089809) Appointed |
| 29/06/2023 | New Board Member Courtney Michelle Mayer (931061882) Appointed |
| 22/06/2023 | New Board Member Julia Helen Fleming (931037161) Appointed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Paul Wheatley (928922977) Appointed |
| 10/11/2021 | New Board Member Paul Wheatley (928922977) Appointed |
| 10/11/2021 | New Board Member Paul Wheatley (928922977) Appointed |
| 10/11/2021 | New Board Member Paul Wheatley (928922977) Appointed |
| 24/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member James Patrick Kennedy (925048047) Appointed |
| 01/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 14/07/2017 | Eric John Hawkins (913001698) has left the board |
| 23/12/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 17/07/2015 | Geoffrey Ward Allen (905886045) has left the board |
| 30/07/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 03/10/2013 | New Accounts filed |
| 23/08/2013 | Antony William Bones (918057926) has left the board |
| 23/08/2013 | New Board Member Antony William Bones (900356458) Appointed |
| 21/08/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Board Member Antony William Bones (918057926) Appointed |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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