THE WATERMARK CLUB LIMITED
CIRENCESTER ARENA ASSOCIATES LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5LW

Company number 03497942
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address SUMMER LAKE SPINE ROAD, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5LW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of THE WATERMARK CLUB LIMITED are www.thewatermarkclub.co.uk, and www.the-watermark-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The Watermark Club Limited is a Private Limited Company. The company registration number is 03497942. The Watermark Club Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of The Watermark Club Limited is Summer Lake Spine Road South Cerney Cirencester Gloucestershire Gl7 5lw. . LINNELLS SECRETARIAL SERVICES LIMITED is a Secretary of the company. THOMAS, Maxwell Hugh is a Director of the company. Secretary COLEMAN, Christopher John has been resigned. Secretary MILLS, Janine Danielle has been resigned. Secretary NUTTING, Lynda has been resigned. Secretary WHEELER, Barry George has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director WHEELER, Barry George has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Appointed Date: 18 February 2000
Director
THOMAS, Maxwell Hugh
Appointed Date: 25 February 1998
80 years old

Resigned Directors

Secretary
COLEMAN, Christopher John
Resigned: 14 November 2008
Appointed Date: 28 July 2003
Secretary
MILLS, Janine Danielle
Resigned: 28 July 2003
Appointed Date: 01 September 2000
Secretary
NUTTING, Lynda
Resigned: 23 July 2010
Appointed Date: 17 November 2008
Secretary
WHEELER, Barry George
Resigned: 18 February 2000
Appointed Date: 25 February 1998
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 25 February 1998
Appointed Date: 23 January 1998
Director
WHEELER, Barry George
Resigned: 30 September 1999
Appointed Date: 25 February 1998
72 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 25 February 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Watermark Cotswolds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WATERMARK CLUB LIMITED Events

10 Mar 2017
Confirmation statement made on 14 January 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 53 more events
19 May 1998
Secretary resigned
19 May 1998
Director resigned
09 Apr 1998
Company name changed arena associates LIMITED\certificate issued on 14/04/98
12 Mar 1998
Registered office changed on 12/03/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
23 Jan 1998
Incorporation

THE WATERMARK CLUB LIMITED Charges

20 November 2003
Legal mortgage
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H and buildings k/a the club house and the at lakes 14 &…
7 September 1999
Debenture
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 May 1999
Legal mortgage
Delivered: 18 May 1999
Status: Satisfied on 15 May 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a the watermark club also k/a the clubhouse…

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