UKBizDB.co.uk

WATERMARK LEISURE LTD

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

This company is commonly known as Watermark Leisure Ltd. The company was founded 6 years ago and was given the registration number 11067000. The firm's registered office is in TEIGNMOUTH. You can find them at 5 & 7 Pellew Arcade, Teign Street, Teignmouth, Devon. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:WATERMARK LEISURE LTD
Company Number:11067000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:5 & 7 Pellew Arcade, Teign Street, Teignmouth, Devon, United Kingdom, TQ14 8EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 & 7 Pellew Arcade, Teign Street, Teignmouth, England, TQ14 8EB

Director12 August 2020Active
5 & 7, Pellew Arcade, Teign Street, Teignmouth, United Kingdom, TQ14 8EB

Director12 June 2018Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director16 November 2017Active

People with Significant Control

Mrs Paula Jane Carter
Notified on:03 September 2021
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:5-7 Pellew Arcade, Teign Street, Teignmouth, England, TQ14 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Frank Carter
Notified on:21 November 2018
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:5 & 7 Pellew Arcade, Teign Street, Teignmouth, England, TQ14 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Fd Secretarial Ltd
Notified on:16 November 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Persons with significant control

Change to a person with significant control.

Download
2021-09-03Persons with significant control

Notification of a person with significant control.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Officers

Change person director company with change date.

Download
2020-10-30Persons with significant control

Change to a person with significant control.

Download
2020-10-30Officers

Change person director company with change date.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Persons with significant control

Change to a person with significant control.

Download
2020-06-12Accounts

Accounts with accounts type dormant.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type dormant.

Download
2018-11-21Confirmation statement

Confirmation statement with updates.

Download
2018-11-21Persons with significant control

Notification of a person with significant control.

Download
2018-11-21Persons with significant control

Cessation of a person with significant control.

Download
2018-06-18Officers

Appoint person director company with name date.

Download
2017-11-28Officers

Termination director company with name termination date.

Download
2017-11-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.