Dissolved
Dissolved 2015-11-03
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Home > England & Wales Companies > WATERMARK PROPERTIES LIMITED
Company Information for WATERMARK PROPERTIES LIMITED
CIRENCESTER, GLOUCESTERSHIRE, GL7,
|
Company Registration Number
 05595586 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Watermark Properties Ltd
WATERMARK PROPERTIES LIMITED was founded on 2005-10-18 and had its registered office in Cirencester. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WATERMARK PROPERTIES LIMITED | |
| Legal Registered Office | |
| CIRENCESTER GLOUCESTERSHIRE | |
Filing Information
| Company Number | 05595586 | |
|---|---|---|
| Date formed | 2005-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-12-15 08:35:34 |
| Companies House |
|
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Companies with same name WATERMARK PROPERTIES LIMITED
The following companies were found which have the same name as WATERMARK PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WATERMARK PROPERTIES & DEVELOPMENTS INC. | 140 WALTER STREET SUITE 600 BOX 5878 ST. JOHN'S Newfoundland and Labrador A1C5X4 | Dissolved | Company formed on the 1985-12-12 |
 |
WATERMARK PROPERTIES, LLC | 4260 Buckingham Dr Ste 104 Colorado Springs CO 80907 | Good Standing | Company formed on the 1997-03-03 |
|
WATERMARK PROPERTIES LLC | 3095 CRESTVIEW DR S SALEM OR 97302 | Active | Company formed on the 2006-02-24 |
|
WATERMARK PROPERTIES I, LLC | 1113 A ST #207 TACOMA WA 98402 | Dissolved | Company formed on the 2004-01-22 |
|
WATERMARK PROPERTIES, LLC | 717 N I ST TACOMA WA 984032011 | Dissolved | Company formed on the 2004-01-22 |
|
WATERMARK PROPERTIES (2008) INC | British Columbia | Active | |
|
WATERMARK PROPERTIES, LLC | 6690 CONNECTICUT COLONY CIR - MENTOR OH 44060 | Active | Company formed on the 2012-02-09 |
|
WATERMARK PROPERTIES, LTD. V | 1000 JACKSON STREET - TOLEDO OH 43624 | Active | Company formed on the 2005-02-04 |
|
WATERMARK PROPERTIES LTD. II | 1000 JACKSON ST - TOLEDO OH 436240000 | Active | Company formed on the 1998-09-11 |
| WATERMARK PROPERTIES LIMITED | 6 GROSVENOR STREET LONDON UNITED KINGDOM W1K 4PZ | Dissolved | Company formed on the 2016-03-07 | |
 |
WATERMARK PROPERTIES PRIVATE LIMITED | E - 6 KALINDI COLONY RING ROAD NEW DELHI Delhi 110065 | ACTIVE | Company formed on the 2007-03-28 |
 |
WATERMARK PROPERTIES PTY LTD | Active | Company formed on the 2017-03-13 | |
| WATERMARK PROPERTIES NO.:12 L.L.C. | 205 S Hoover Blvd. Tampa FL 33609 | Active | Company formed on the 2004-05-04 | |
| WATERMARK PROPERTIES NO: 9, L.L.C. | 205 S Hoover Blvd. Tampa FL 33609 | Active | Company formed on the 2004-05-04 | |
| WATERMARK PROPERTIES, LLC | 1363 Heritage Manor Drive Jacksonville FL 32207 | Active | Company formed on the 2003-01-22 | |
| WATERMARK PROPERTIES GROUP, INC. | 3340 CARDINAL DRIVE VERO BEACH FL 32963 | Inactive | Company formed on the 2003-05-30 | |
| WATERMARK PROPERTIES, INC. | 439 9TH AVE S JACKSONVILLE FL 32250 | Inactive | Company formed on the 1999-08-26 | |
| WATERMARK PROPERTIES AND INVESTMENTS. L.L.C. | 8812 ALTON AVENUE JACKSONVILLE FL 32211 | Inactive | Company formed on the 2007-04-18 | |
| WATERMARK PROPERTIES AND DEVELOPMENT LLC | 3340 CARDINAL DR VERO BEACH FL 32963 | Inactive | Company formed on the 2006-03-13 | |
| WATERMARK PROPERTIES NO: 6 L.L.C. | 205 S Hoover Blvd. Tampa FL 33609 | Active | Company formed on the 2004-05-04 |
Company Officers of WATERMARK PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINNELLS SECRETARIAL SERVICES LIMITED |
||
MAXWELL HUGH THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNDA NUTTING |
Company Secretary | ||
CHRISTOPHER JOHN COLEMAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| 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 LAKESIDE HOMES & HOLIDAYS LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-11-08 | Active | |
| 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 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 | |
| SPRING LAKES MANAGEMENT COMPANY LIMITED | Director | 2010-09-24 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
| ISIS LAKES MANAGEMENT COMPANY LIMITED | Director | 2010-09-24 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
| WMACTIVE LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Dissolved 2016-12-09 | |
| WATERMARK MANAGEMENT COMPANY LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
| KEELY BUILDING & CONSTRUCTION LIMITED | Director | 2003-12-08 | CURRENT | 2003-10-23 | Dissolved 2016-03-01 | |
| ISIS AND SPRING LAKES LAND COMPANY LIMITED | Director | 2003-10-07 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
| ISIS AND SPRING LAKES HOLDING COMPANY LIMITED | Director | 2003-10-03 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
| WATERMARK (GOLF) LIMITED | Director | 2001-04-02 | CURRENT | 2001-01-30 | Dissolved 2015-06-09 | |
| WINDRUSH CONSTRUCTION (LAKE 7) LIMITED | Director | 2000-04-20 | CURRENT | 2000-02-17 | Dissolved 2016-03-01 | |
| WINDRUSH (LAKE 7) LIMITED | Director | 2000-02-09 | CURRENT | 1999-12-29 | Dissolved 2016-05-24 | |
| SPARTA MANAGEMENT LIMITED | Director | 1998-02-25 | CURRENT | 1997-12-19 | Dissolved 2016-03-01 | |
| THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED | Director | 1998-02-25 | CURRENT | 1998-01-14 | Dissolved 2016-03-01 | |
| THE ORIGINAL GROUP OF COMPANIES LIMITED | Director | 1994-05-24 | CURRENT | 1994-05-24 | Dissolved 2015-06-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 18/10/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| AR01 | 18/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AR01 | 18/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM ISIS LAKES, SPINE ROAD, 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 | 18/10/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDA NUTTING | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| AR01 | 18/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINNELLS SECRETARIAL SERVICES LIMITED / 18/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HUGH THOMAS / 18/10/2009 | |
| 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 18/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to WATERMARK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
|
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 PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of WATERMARK PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WATERMARK PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for WATERMARK PROPERTIES LIMITED. 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 (55900 - Other accommodation) as WATERMARK PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WATERMARK PROPERTIES LIMITED 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 PROPERTIES LIMITED 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 PROPERTIES LIMITED 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. |
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