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THE WATERMARK LEISURE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Watermark Leisure Group Limited. The company was founded 26 years ago and was given the registration number 03498077. The firm's registered office is in CIRENCESTER. You can find them at Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE WATERMARK LEISURE GROUP LIMITED
Company Number:03498077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seacourt Tower, West Way, Oxford, OX2 0FB

Corporate Secretary18 February 2000Active
Summer Lake, Spine Road, South Cerney, Cirencester, United Kingdom, GL7 5LW

Director25 February 1998Active
11 Lypiatt Street, Cheltenham, GL50 2UA

Secretary28 July 2003Active
Hopcote,63 Albion Street, Stratton, Cirencester, GL7 2HT

Secretary01 September 2000Active
176 Old Bath Road, Cheltenham, GL53 7DR

Secretary17 November 2008Active
The Court House, Normarsh Road Wootton Bassett, Swindon, SN4 8BQ

Secretary25 February 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary23 January 1998Active
Court House, Nore Marsh Road, Wootton Bassett, Swindon, SN4 8BQ

Director16 July 1999Active
The Court House, Normarsh Road Wootton Bassett, Swindon, SN4 8BQ

Director25 February 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director23 January 1998Active

People with Significant Control

Watermark Cotswolds Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Summer Lake, Spine Road East, South Cerney, Cirencester, United Kingdom, GL7 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type dormant.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-10-15Mortgage

Mortgage satisfy charge full.

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2020-02-13Mortgage

Mortgage miscellaneous.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-17Officers

Change person director company with change date.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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