Company Information for WATERMARK LEISURE AND PROPERTY GROUP LIMITED
SUMMER LAKE SPINE ROAD, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5LW,
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Company Registration Number
05113742
Private Limited Company
Active |
Company Name | |
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WATERMARK LEISURE AND PROPERTY GROUP LIMITED | |
Legal Registered Office | |
SUMMER LAKE SPINE ROAD SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5LW Other companies in GL7 | |
Company Number | 05113742 | |
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Company ID Number | 05113742 | |
Date formed | 2004-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:37:39 |
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Officer | Role | Date Appointed |
---|---|---|
LINNELLS SECRETARIAL SERVICES LIMITED |
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MAXWELL HUGH THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDA NUTTING |
Company Secretary | ||
CHRISTOPHER JOHN COLEMAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLAKELAW SECRETARIES LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1985-05-16 | Active | |
WATERMARK LAND COMPANY LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
WATERMARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2005-06-14 | Active | |
WMACTIVE LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2007-04-20 | Dissolved 2016-12-09 | |
WMFISHERIES (WILD) LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-11-08 | Active | |
WATERMARK DEVELOPMENTS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2005-01-20 | Active | |
SUMMER LAKE LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-03-17 | Active | |
KEELY HOMES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-05-05 | Active | |
MHT (ONE) LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-05-04 | Active | |
WATERMARK PROPERTIES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2015-11-03 | |
KEELY BUILDING & CONSTRUCTION LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2003-10-23 | Dissolved 2016-03-01 | |
COTSWOLDS FINE WINE LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-04-16 | Active | |
SPRING LAKES MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
ISIS LAKES MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
ISIS AND SPRING LAKES LAND COMPANY LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
ISIS AND SPRING LAKES HOLDING COMPANY LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
ARTHROPHARM (EUROPE) LIMITED | Company Secretary | 2002-02-22 | CURRENT | 1993-05-27 | Active | |
COTSWOLD LAKES LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-12-20 | Active | |
NU INSTRUMENTS TRUSTEES LIMITED | Company Secretary | 2001-08-02 | CURRENT | 2001-08-02 | Dissolved 2017-10-10 | |
BRITISH CREDIT TRUST CONDUIT LTD | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Dissolved 2014-03-04 | |
COMSOL LIMITED | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Active | |
WATERMARK (GOLF) LIMITED | Company Secretary | 2001-01-30 | CURRENT | 2001-01-30 | Dissolved 2015-06-09 | |
THE OXFORDSHIRE ANIMAL SANCTUARY | Company Secretary | 2000-11-06 | CURRENT | 2000-11-06 | Active | |
SWIFTARROW SERVICES LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-10-27 | Dissolved 2014-03-04 | |
PEMBROKE COLLEGE OXFORD JCR ART COLLECTION FUND LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1997-04-24 | Active | |
BRITISH CREDIT TRUST COLLECTIONS LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-07-22 | Dissolved 2016-10-11 | |
BRITISH CREDIT TRUST MANAGEMENT LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-05-20 | Dissolved 2016-10-11 | |
BRITISH CREDIT TRUST FINANCE LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-06-27 | Dissolved 2017-10-10 | |
BRITISH CREDIT TRUST HOLDINGS LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-07-14 | Liquidation | |
BRITISH CREDIT TRUST LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1995-08-03 | Liquidation | |
SPARTA MANAGEMENT LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1997-12-19 | Dissolved 2016-03-01 | |
THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-14 | Dissolved 2016-03-01 | |
WATERMARK COTSWOLDS LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1997-12-12 | Active | |
THE WATERMARK LEISURE GROUP LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-23 | Active | |
THE WATERMARK CLUB LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-23 | Active | |
WINDRUSH CONSTRUCTION (LAKE 7) LIMITED | Company Secretary | 2000-02-17 | CURRENT | 2000-02-17 | Dissolved 2016-03-01 | |
WINDRUSH (LAKE 7) LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1999-12-29 | Dissolved 2016-05-24 | |
GREYFRIARS PROPERTY MANAGEMENT LIMITED | Company Secretary | 1998-12-14 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
COTSWOLD LAKES AND ESCAPES LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
WMSKI (WILD) LIMITED | Director | 2016-03-30 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
LANDINGS LAKE MANAGEMENT COMPANY LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
WATERMARK LAND COMPANY LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
WATERMARK BUILDING CONSULTANTS LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
WMFISHERIES (WILD) LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
MHT (ONE) LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-04 | Active | |
KEELY HOMES LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
SUMMER LAKE LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
WATERMARK DEVELOPMENTS LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Active | |
WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
COTSWOLDS FINE WINE LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active | |
COTSWOLD LAKES LIMITED | Director | 2002-01-09 | CURRENT | 2001-12-20 | Active | |
THE WATERMARK LEISURE GROUP LIMITED | Director | 1998-02-25 | CURRENT | 1998-01-23 | Active | |
THE WATERMARK CLUB LIMITED | Director | 1998-02-25 | CURRENT | 1998-01-23 | Active | |
WATERMARK COTSWOLDS LIMITED | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINNELLS SECRETARIAL SERVICES LIMITED on 2019-04-15 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Maxwell Hugh Thomas on 2017-11-02 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051137420001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051137420002 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/11 FROM Isis Lakes, Spine Road South Cerney Gloucestershire GL7 5TL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Maxwell Hugh Thomas on 2011-03-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA NUTTING | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINNELLS SECRETARIAL SERVICES LIMITED on 2010-04-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED LYNDA NUTTING | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER COLEMAN | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
88(2)R | AD 27/04/04--------- £ SI 99@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 978,396 |
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Creditors Due Within One Year | 2012-04-30 | £ 1,906,995 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERMARK LEISURE AND PROPERTY GROUP LIMITED
Current Assets | 2013-04-30 | £ 1,063,649 |
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Current Assets | 2012-04-30 | £ 1,586,887 |
Debtors | 2013-04-30 | £ 1,063,594 |
Debtors | 2012-04-30 | £ 1,586,887 |
Fixed Assets | 2013-04-30 | £ 7,854 |
Fixed Assets | 2012-04-30 | £ 11,558 |
Shareholder Funds | 2013-04-30 | £ 93,107 |
Tangible Fixed Assets | 2013-04-30 | £ 7,847 |
Tangible Fixed Assets | 2012-04-30 | £ 11,548 |
Debtors and other cash assets
WATERMARK LEISURE AND PROPERTY GROUP LIMITED owns 8 domain names.
lastminutecotswoldlakes.co.uk the-watermark.co.uk the-landings.co.uk theshaginn.co.uk cotswoldlakehomes.co.uk watermarksales.co.uk cotswoldlakes.co.uk cotswoldlakeholidays.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED | 2011-03-02 | Outstanding |
We have found 1 mortgage charges which are owed to WATERMARK LEISURE AND PROPERTY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WATERMARK LEISURE AND PROPERTY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |