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 - CIRENCESTER

This company is listed in the following categories:
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)

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

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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

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