Company number 06221245
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address SUMMER LAKE SPINE ROAD, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED are www.watermarkinvestmentsleisuredevelopments.co.uk, and www.watermark-investments-leisure-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Watermark Investments Leisure Developments Limited is a Private Limited Company.
The company registration number is 06221245. Watermark Investments Leisure Developments Limited has been working since 20 April 2007.
The present status of the company is Active. The registered address of Watermark Investments Leisure Developments 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 NUTTING, Lynda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMAS, Howard Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Appointed Date: 12 December 2007
Resigned Directors
Secretary
NUTTING, Lynda
Resigned: 23 July 2010
Appointed Date: 17 November 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007
WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
18 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
07 Aug 2007
Director resigned
07 Aug 2007
New secretary appointed
07 Aug 2007
New director appointed
07 Aug 2007
Registered office changed on 07/08/07 from: isis lakes, spine road, south cerney, cirecester gloucestershire GL7 5TL
20 Apr 2007
Incorporation
28 February 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Watermark Resorts Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Watermark Leisure and Property Group Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - keynes country park, spine road, cotswold water park…