WATERMARK LEISURE AND PROPERTY GROUP LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 5LW

Company number 05113742
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address SUMMER LAKE SPINE ROAD, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WATERMARK LEISURE AND PROPERTY GROUP LIMITED are www.watermarkleisureandpropertygroup.co.uk, and www.watermark-leisure-and-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Watermark Leisure and Property Group Limited is a Private Limited Company. The company registration number is 05113742. Watermark Leisure and Property Group Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Watermark Leisure and Property Group 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. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Appointed Date: 03 August 2004

Director
THOMAS, Maxwell Hugh
Appointed Date: 27 April 2004
80 years old

Resigned Directors

Secretary
COLEMAN, Christopher John
Resigned: 14 November 2008
Appointed Date: 27 April 2004

Secretary
NUTTING, Lynda
Resigned: 23 July 2010
Appointed Date: 17 November 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004

WATERMARK LEISURE AND PROPERTY GROUP LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100

18 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
25 May 2004
Director resigned
25 May 2004
Secretary resigned
25 May 2004
New director appointed
25 May 2004
New secretary appointed
27 Apr 2004
Incorporation

WATERMARK LEISURE AND PROPERTY GROUP LIMITED Charges

21 November 2013
Charge code 0511 3742 0002
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of the company's freehold and leasehold property, plant…
21 November 2013
Charge code 0511 3742 0001
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of the company's freehold and leasehold property, plant…