WATERMARK COTSWOLDS LIMITED - CIRENCESTER
Company Profile | Company Filings |
Overview
WATERMARK COTSWOLDS LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
WATERMARK COTSWOLDS LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03480200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
WATERMARK COTSWOLDS LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03480200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
WATERMARK COTSWOLDS LIMITED - CIRENCESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
SUMMER LAKE SPINE ROAD EAST
CIRENCESTER
GLOUCESTERSHIRE
GL7 5LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WATERMARK RESORTS LIMITED (until 30/07/2014)
WATERMARK RESORTS LIMITED (until 30/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAXWELL HUGH THOMAS | Oct 1945 | British | Director | 1997-12-12 | CURRENT |
MR ROBERT ANTHONY COOK | Jul 1979 | British | Director | 2024-05-01 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-12 UNTIL 1997-12-12 | RESIGNED | ||
LINNELLS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-02-18 UNTIL 2020-10-23 | RESIGNED | ||
BARRY GEORGE WHEELER | Sep 1953 | British | Director | 1997-12-12 UNTIL 1999-09-30 | RESIGNED |
MR HOWARD MICHAEL THOMAS | Mar 1958 | British | Director | 2007-03-11 UNTIL 2007-04-05 | RESIGNED |
CHRISTOPHER SAMUEL ANDREW JAMIESON | Feb 1942 | British | Director | 1998-03-05 UNTIL 1999-09-30 | RESIGNED |
CAROL ANNE EMBREY | Oct 1946 | British | Director | 1998-03-05 UNTIL 1999-09-30 | RESIGNED |
BARRY GEORGE WHEELER | Sep 1953 | British | Secretary | 1997-12-12 UNTIL 2000-02-18 | RESIGNED |
MRS LYNDA NUTTING | Mar 1964 | British | Secretary | 2008-11-17 UNTIL 2010-07-23 | RESIGNED |
MRS JANINE DANIELLE MILLS | Jun 1956 | Secretary | 2000-09-01 UNTIL 2003-07-28 | RESIGNED | |
LYNNE EMPSON | Secretary | 2000-03-07 UNTIL 2000-06-29 | RESIGNED | ||
CHRISTOPHER JOHN COLEMAN | Jun 1954 | Secretary | 2003-07-28 UNTIL 2008-11-14 | RESIGNED | |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-12 UNTIL 1997-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maxwell Hugh Thomas | 2016-04-06 | 10/1945 | Cirencester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WATERMARK_COTSWOLDS_LIMIT - Accounts | 2024-04-27 | 30-04-2023 | £4,018 Cash £3,850,117 equity |
WATERMARK_COTSWOLDS_LIMIT - Accounts | 2023-04-21 | 30-04-2022 | £1,407 Cash £3,807,148 equity |
WATERMARK_COTSWOLDS_LIMIT - Accounts | 2022-04-28 | 30-04-2021 | £323,943 Cash £4,045,637 equity |
WATERMARK_COTSWOLDS_LIMIT - Accounts | 2021-05-01 | 30-04-2020 | £8,054 Cash £4,212,270 equity |
WATERMARK_COTSWOLDS_LIMIT - Accounts | 2020-01-31 | 30-04-2019 | £2,885 Cash £3,889,664 equity |
WATERMARK_COTSWOLDS_LIMIT - Accounts | 2019-01-31 | 30-04-2018 | £11,676 Cash £3,882,707 equity |
Watermark Cotswolds Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £7,510 Cash £3,635,370 equity |
Watermark Cotswolds Limited - Limited company - abbreviated - 11.9 | 2016-01-30 | 30-04-2015 | £48,623 Cash £2,594,777 equity |