Company Information for WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED
SUMMER LAKE SPINE ROAD EAST, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5LW,
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Company Registration Number
05279437
Private Limited Company
Active |
Company Name | ||
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WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED | ||
Legal Registered Office | ||
SUMMER LAKE SPINE ROAD EAST SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5LW Other companies in GL7 | ||
Previous Names | ||
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Company Number | 05279437 | |
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Company ID Number | 05279437 | |
Date formed | 2004-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 12:04:50 |
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Officer | Role | Date Appointed |
---|---|---|
LINNELLS SECRETARIAL SERVICES LIMITED |
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MAXWELL HUGH THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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LYNDA NUTTING |
Company Secretary | ||
CHRISTOPHER JOHN COLEMAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLAKELAW SECRETARIES LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1985-05-16 | Active | |
WATERMARK LAND COMPANY LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
WATERMARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2005-06-14 | Active | |
WMACTIVE LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2007-04-20 | Dissolved 2016-12-09 | |
WMFISHERIES (WILD) LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
WATERMARK DEVELOPMENTS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2005-01-20 | Active | |
SUMMER LAKE LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-03-17 | Active | |
KEELY HOMES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-05-05 | Active | |
MHT (ONE) LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-05-04 | Active | |
WATERMARK PROPERTIES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2015-11-03 | |
WATERMARK LEISURE AND PROPERTY GROUP LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-04-27 | Active | |
KEELY BUILDING & CONSTRUCTION LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2003-10-23 | Dissolved 2016-03-01 | |
COTSWOLDS FINE WINE LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-04-16 | Active | |
SPRING LAKES MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
ISIS LAKES MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
ISIS AND SPRING LAKES LAND COMPANY LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
ISIS AND SPRING LAKES HOLDING COMPANY LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
ARTHROPHARM (EUROPE) LIMITED | Company Secretary | 2002-02-22 | CURRENT | 1993-05-27 | Active | |
COTSWOLD LAKES LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-12-20 | Active | |
NU INSTRUMENTS TRUSTEES LIMITED | Company Secretary | 2001-08-02 | CURRENT | 2001-08-02 | Dissolved 2017-10-10 | |
BRITISH CREDIT TRUST CONDUIT LTD | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Dissolved 2014-03-04 | |
COMSOL LIMITED | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Active | |
WATERMARK (GOLF) LIMITED | Company Secretary | 2001-01-30 | CURRENT | 2001-01-30 | Dissolved 2015-06-09 | |
THE OXFORDSHIRE ANIMAL SANCTUARY | Company Secretary | 2000-11-06 | CURRENT | 2000-11-06 | Active | |
SWIFTARROW SERVICES LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-10-27 | Dissolved 2014-03-04 | |
PEMBROKE COLLEGE OXFORD JCR ART COLLECTION FUND LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1997-04-24 | Active | |
BRITISH CREDIT TRUST COLLECTIONS LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-07-22 | Dissolved 2016-10-11 | |
BRITISH CREDIT TRUST MANAGEMENT LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-05-20 | Dissolved 2016-10-11 | |
BRITISH CREDIT TRUST FINANCE LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-06-27 | Dissolved 2017-10-10 | |
BRITISH CREDIT TRUST HOLDINGS LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-07-14 | Liquidation | |
BRITISH CREDIT TRUST LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1995-08-03 | Liquidation | |
SPARTA MANAGEMENT LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1997-12-19 | Dissolved 2016-03-01 | |
THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-14 | Dissolved 2016-03-01 | |
WATERMARK COTSWOLDS LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1997-12-12 | Active | |
THE WATERMARK LEISURE GROUP LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-23 | Active | |
THE WATERMARK CLUB LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-23 | Active | |
WINDRUSH CONSTRUCTION (LAKE 7) LIMITED | Company Secretary | 2000-02-17 | CURRENT | 2000-02-17 | Dissolved 2016-03-01 | |
WINDRUSH (LAKE 7) LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1999-12-29 | Dissolved 2016-05-24 | |
GREYFRIARS PROPERTY MANAGEMENT LIMITED | Company Secretary | 1998-12-14 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
COTSWOLD LAKES AND ESCAPES LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
WMSKI (WILD) LIMITED | Director | 2016-03-30 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
LANDINGS LAKE MANAGEMENT COMPANY LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
WATERMARK LAND COMPANY LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
WATERMARK BUILDING CONSULTANTS LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
WMFISHERIES (WILD) LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
MHT (ONE) LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-04 | Active | |
KEELY HOMES LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
SUMMER LAKE LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
WATERMARK DEVELOPMENTS LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Active | |
WATERMARK LEISURE AND PROPERTY GROUP LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
COTSWOLDS FINE WINE LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active | |
COTSWOLD LAKES LIMITED | Director | 2002-01-09 | CURRENT | 2001-12-20 | Active | |
THE WATERMARK LEISURE GROUP LIMITED | Director | 1998-02-25 | CURRENT | 1998-01-23 | Active | |
THE WATERMARK CLUB LIMITED | Director | 1998-02-25 | CURRENT | 1998-01-23 | Active | |
WATERMARK COTSWOLDS LIMITED | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Philippa Anne Reeves on 2019-04-27 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PHILIPPA ANNE REEVES | |
PSC07 | CESSATION OF WATERMARK COTSWOLDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cotswold Lakes and Escapes Limited as a person with significant control on 2018-04-30 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
PSC05 | Change of details for Watermark Cotswolds Limited as a person with significant control on 2016-04-06 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Maxwell Hugh Thomas on 2012-01-27 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM 1 Summer Lake South Cerney Cirencester Gloucestershire GL7 5LW | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/11 FROM Isis Lakes, South Cerney Cirencester Gloucestershire GL7 5TL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HUGH THOMAS / 23/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HUGH THOMAS / 23/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 08/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDA NUTTING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 08/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINNELLS SECRETARIAL SERVICES LIMITED / 08/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED LYNDA NUTTING | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER COLEMAN | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COTSWOLD LAKE HOLIDAYS LIMITED CERTIFICATE ISSUED ON 27/10/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 294,032 |
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Creditors Due Within One Year | 2012-04-30 | £ 198,937 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 2,690 |
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Current Assets | 2013-04-30 | £ 312,156 |
Current Assets | 2012-04-30 | £ 295,091 |
Debtors | 2013-04-30 | £ 309,466 |
Debtors | 2012-04-30 | £ 295,071 |
Secured Debts | 2012-04-30 | £ 5,659 |
Shareholder Funds | 2013-04-30 | £ 18,124 |
Shareholder Funds | 2012-04-30 | £ 96,154 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED are:
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. |