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WATERMARK LEISURE AND PROPERTY GROUP LIMITED

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

This company is commonly known as Watermark Leisure And Property Group Limited. The company was founded 20 years ago and was given the registration number 05113742. 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:WATERMARK LEISURE AND PROPERTY GROUP LIMITED
Company Number:05113742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
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 Secretary03 August 2004Active
Summer Lake, Spine Road, South Cerney, Cirencester, United Kingdom, GL7 5LW

Director27 April 2004Active
11 Lypiatt Street, Cheltenham, GL50 2UA

Secretary27 April 2004Active
176 Old Bath Road, Cheltenham, GL53 7DR

Secretary17 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 April 2004Active

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, 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 (7 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
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-17Officers

Change corporate secretary company with change date.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-04-16Officers

Change person director company with change date.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual 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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2015-05-19Annual 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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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-11-25Mortgage

Mortgage create with deed with charge number.

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2013-11-25Mortgage

Mortgage create with deed with charge number.

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