WATERMARK COTSWOLDS LIMITED
CIRENCESTER WATERMARK RESORTS LIMITED STONECOURT LEISURE LTD

Hellopages » Gloucestershire » Cotswold » GL7 5LW

Company number 03480200
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address SUMMER LAKE SPINE ROAD EAST, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 5LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr Maxwell Hugh Thomas on 27 January 2012. The most likely internet sites of WATERMARK COTSWOLDS LIMITED are www.watermarkcotswolds.co.uk, and www.watermark-cotswolds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Watermark Cotswolds Limited is a Private Limited Company. The company registration number is 03480200. Watermark Cotswolds Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Watermark Cotswolds Limited is Summer Lake Spine Road East South Cerney Cirencester Gloucestershire England 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 EMPSON, Lynne 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 FIRST SECRETARIES LIMITED has been resigned. Director EMBREY, Carol Anne has been resigned. Director JAMIESON, Christopher Samuel Andrew has been resigned. Director THOMAS, Howard Michael has been resigned. Director WHEELER, Barry George has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Appointed Date: 18 February 2000
Director
THOMAS, Maxwell Hugh
Appointed Date: 12 December 1997
80 years old

Resigned Directors

Secretary
COLEMAN, Christopher John
Resigned: 14 November 2008
Appointed Date: 28 July 2003
Secretary
EMPSON, Lynne
Resigned: 29 June 2000
Appointed Date: 07 March 2000
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: 12 December 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
EMBREY, Carol Anne
Resigned: 30 September 1999
Appointed Date: 05 March 1998
79 years old
Director
JAMIESON, Christopher Samuel Andrew
Resigned: 30 September 1999
Appointed Date: 05 March 1998
83 years old
Director
THOMAS, Howard Michael
Resigned: 05 April 2007
Appointed Date: 11 March 2007
67 years old
Director
WHEELER, Barry George
Resigned: 30 September 1999
Appointed Date: 12 December 1997
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Maxwell Hugh Thomas
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WATERMARK COTSWOLDS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Maxwell Hugh Thomas on 27 January 2012
24 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016
Registered office address changed from 1 Summer Lake South Cerney Cirencester Gloucestershire GL7 5LW to Summer Lake Spine Road East South Cerney Cirencester Gloucestershire GL7 5LW on 24 February 2016
...
... and 80 more events
31 Dec 1997
New director appointed
31 Dec 1997
New secretary appointed;new director appointed
31 Dec 1997
Director resigned
31 Dec 1997
Secretary resigned
12 Dec 1997
Incorporation

WATERMARK COTSWOLDS LIMITED Charges

21 November 2013
Charge code 0348 0200 0009
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of the company's freehold and leasehold property, plant…
20 February 2009
Legal charge
Delivered: 26 February 2009
Status: Satisfied on 27 September 2012
Persons entitled: National Westminster Bank PLC
Description: The club house and land at lakes 14 and 15 cotswold water…
28 November 2003
Legal charge
Delivered: 9 December 2003
Status: Satisfied on 27 September 2012
Persons entitled: National Westminster Bank PLC
Description: Lodges 1-100 isis lake cotswold water park south lerney…
28 November 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 27 September 2012
Persons entitled: National Westminster Bank PLC
Description: Plots 1-77 lakes 14 & 15 cotswold water park and…
5 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied on 27 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at 38 station road cotswold water park south…
5 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied on 27 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at plot 61 lakes 4 and 5 cotswold water park…
5 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied on 12 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at 39 station road cotswold water park south…
23 March 1998
Mortgage
Delivered: 1 April 1998
Status: Satisfied on 5 April 2005
Persons entitled: Woolwich PLC
Description: Freehold and leasehold property k/a lakes 4 and 5 cotswold…

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