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Home > England & Wales Companies > WATERMARK (YORKSHIRE) LTD
Company Information for

WATERMARK (YORKSHIRE) LTD

BUCKINGHAM COURT FREDERICK PLACE, LONDON ROAD, HIGH WYCOMBE, BUCKS, HP11 1JU,
Company Registration Number
05090494
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Watermark (yorkshire) Ltd
WATERMARK (YORKSHIRE) LTD was founded on 2004-04-01 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Watermark (yorkshire) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WATERMARK (YORKSHIRE) LTD
 
Legal Registered Office
BUCKINGHAM COURT FREDERICK PLACE
LONDON ROAD
HIGH WYCOMBE
BUCKS
HP11 1JU
Other companies in WF1
 
Filing Information
Company Number 05090494
Company ID Number 05090494
Date formed 2004-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB856903690  
Last Datalog update: 2020-07-06 05:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERMARK (YORKSHIRE) LTD
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Company Officers of WATERMARK (YORKSHIRE) LTD

Current Directors
Officer Role Date Appointed
VICTORIA HALL STURT
 Company Secretary 2005-04-02
PHILIP DAVID JAMES MORGAN
 Director 2010-12-29
IAN MICHAEL ROBINSON
 Director 2014-09-09
CATHERINE MARGARET SCHEFER
 Director 2013-12-04
ANDREW STIVEN
 Director 2014-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY JOHN SANDERSON
 Director 2013-12-04 2014-09-03
STEVEN DOYLE CANNEY
 Director 2010-12-21 2014-03-27
JOHN EDWARD BARRETT
 Director 2010-10-13 2013-12-04
JOHN JOSEPH FOGARTY
 Director 2011-01-24 2013-12-04
DAVID WARDMAN
 Director 2006-05-05 2011-01-24
ANTHONY EDWARD COLLINS
 Director 2004-05-26 2010-12-29
MICHAEL WATSON ROBINSON
 Director 2005-05-07 2010-12-29
JONATHAN RICHARD PIKE
 Director 2008-04-23 2010-10-12
ADRIAN DAVID NICKOLS
 Director 2006-05-05 2008-04-23
KENNETH ARTHUR FARRER
 Director 2005-04-02 2006-05-05
RICHARD WANKMULLER
 Director 2005-04-10 2006-05-05
C & M SECRETARIES LIMITED
 Nominated Secretary 2004-04-01 2005-04-02
C & M REGISTRARS LIMITED
 Nominated Director 2004-04-01 2005-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BAXTER TEMPUS FUGIT (EDINBURGH) LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2016-01-12
VICTORIA HALL STURT STANTEC MIDDLE EAST LIMITED Company Secretary 2004-05-05 CURRENT 1999-08-13 Active
VICTORIA HALL STURT STANTEC UK LIMITED Company Secretary 2004-05-05 CURRENT 1974-10-22 Active
VICTORIA HALL STURT STANTEC EUROPE LIMITED Company Secretary 2004-05-05 CURRENT 1989-10-31 Active
IAN MICHAEL ROBINSON STIRLING WATER (2003) LIMITED Director 2014-06-26 CURRENT 2003-04-14 Dissolved 2017-04-11
IAN MICHAEL ROBINSON BINNIES UK LIMITED Director 2014-01-17 CURRENT 1996-02-23 Active
IAN MICHAEL ROBINSON BLACK & VEATCH REFURBISHMENTS LIMITED Director 2013-06-21 CURRENT 1998-01-02 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH (U.K.) LIMITED Director 2013-06-21 CURRENT 1989-04-26 Active
IAN MICHAEL ROBINSON BBV SERVICES LIMITED Director 2013-06-21 CURRENT 1976-08-20 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH POWER LIMITED Director 2013-06-21 CURRENT 1998-12-09 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH GROUP LIMITED Director 2013-06-21 CURRENT 2001-08-13 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH ENVIRONMENT LIMITED Director 2013-06-21 CURRENT 1976-03-08 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH INTERNATIONAL LTD. Director 2012-07-09 CURRENT 1987-08-10 Active
IAN MICHAEL ROBINSON TBV POWER LIMITED Director 2012-06-19 CURRENT 1990-07-09 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH TRUSTEES LIMITED Director 2012-01-01 CURRENT 1997-01-13 Active - Proposal to Strike off
CATHERINE MARGARET SCHEFER STANTEC EUROPE LIMITED Director 2014-09-04 CURRENT 1989-10-31 Active
CATHERINE MARGARET SCHEFER STANTEC UK LIMITED Director 2013-11-06 CURRENT 1974-10-22 Active
CATHERINE MARGARET SCHEFER STANTEC MIDDLE EAST LIMITED Director 2010-01-27 CURRENT 1999-08-13 Active
ANDREW STIVEN STANTEC MIDDLE EAST LIMITED Director 2015-05-26 CURRENT 1999-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-22DS01Application to strike the company off the register
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 1 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-04PSC05Change of details for Mwh Uk Limited as a person with significant control on 2018-04-04
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-30AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-20CH01Director's details changed for Mr Ian Michael Robinson on 2017-01-20
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2016-02-02AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0101/04/15 ANNUAL RETURN FULL LIST
2015-02-12AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-09AP01DIRECTOR APPOINTED MR IAN MICHAEL ROBINSON
2014-09-05AP01DIRECTOR APPOINTED MR ANDREW STIVEN
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN SANDERSON
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CANNEY
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-13AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-12-04AP01DIRECTOR APPOINTED MRS CATHERINE MARGARET SCHEFER
2013-12-04AP01DIRECTOR APPOINTED MR GARRY JOHN SANDERSON
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOGARTY
2013-04-05AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-03AR0101/04/12 FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-12AR0101/04/11 FULL LIST
2011-01-24AP01DIRECTOR APPOINTED MR JOHN JOSEPH FOGARTY
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARDMAN
2011-01-17AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS
2010-12-29AP01DIRECTOR APPOINTED MR PHILIP DAVID JAMES MORGAN
2010-12-22AP01DIRECTOR APPOINTED MR STEVEN DOYLE CANNEY
2010-10-13AP01DIRECTOR APPOINTED MR JOHN EDWARD BARRETT
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PIKE
2010-04-29AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-04-07AR0101/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATSON ROBINSON / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD PIKE / 07/04/2010
2009-04-14AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-04-08363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN NICKOLS
2008-04-28288aDIRECTOR APPOINTED JONATHAN PIKE
2008-04-23363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WARDMAN / 22/04/2008
2008-02-06AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2007-05-24363sRETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS
2006-05-31288bDIRECTOR RESIGNED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288bDIRECTOR RESIGNED
2006-04-26363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-26288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW SECRETARY APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288bDIRECTOR RESIGNED
2005-04-19288bSECRETARY RESIGNED
2004-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to WATERMARK (YORKSHIRE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERMARK (YORKSHIRE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERMARK (YORKSHIRE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.768
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects

Intangible Assets
Patents
We have not found any records of WATERMARK (YORKSHIRE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WATERMARK (YORKSHIRE) LTD
Trademarks
We have not found any records of WATERMARK (YORKSHIRE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERMARK (YORKSHIRE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as WATERMARK (YORKSHIRE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERMARK (YORKSHIRE) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERMARK (YORKSHIRE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERMARK (YORKSHIRE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HP11 1JU