Menna Overview
Here’s a quick overview of THE WATERMARK LEISURE GROUP LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 1998.
THE WATERMARK LEISURE GROUP LIMITED
- Company statusactive
- Company No03498077
- Age28 years 6 months Incorporated 23 January 1998
- Officers3
Address
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW
THE WATERMARK LEISURE GROUP LIMITED is an active company incorporated on 23 January 1998 and based in Cirencester, Gloucestershire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Oct 2020
Mortgage Miscellaneous
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 09 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 17 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 10 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Apr 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINNELLS SECRETARIAL SERVICES LIMITED | corporate secretary | 18 Feb 2000 | |
| COOK, Robert Anthony | director | Jul 1979 | 01 May 2024 |
| THOMAS, Maxwell Hugh | director | Oct 1945 | 25 Feb 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Watermark Cotswolds Limited | 06 Apr 2016 |
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LINNELLS SECRETARIAL SERVICES LIMITED is a mutual person.
LINNELLS SECRETARIAL SERVICES LIMITED, COOK, Robert Anthony, THOMAS, Maxwell Hugh are mutual persons.
LINNELLS SECRETARIAL SERVICES LIMITED, COOK, Robert Anthony, THOMAS, Maxwell Hugh, COLEMAN, Christopher John, NUTTING, Lynda are mutual persons.
LINNELLS SECRETARIAL SERVICES LIMITED, THOMAS, Maxwell Hugh, COLEMAN, Christopher John, NUTTING, Lynda are mutual persons.
LINNELLS SECRETARIAL SERVICES LIMITED, COOK, Robert Anthony, THOMAS, Maxwell Hugh, COLEMAN, Christopher John, NUTTING, Lynda are mutual persons.
LINNELLS SECRETARIAL SERVICES LIMITED, COOK, Robert Anthony, THOMAS, Maxwell Hugh, COLEMAN, Christopher John are mutual persons.
LINNELLS SECRETARIAL SERVICES LIMITED, COOK, Robert Anthony, THOMAS, Maxwell Hugh, COLEMAN, Christopher John are mutual persons.
LINNELLS SECRETARIAL SERVICES LIMITED, THOMAS, Maxwell Hugh, COLEMAN, Christopher John are mutual persons.
LINNELLS SECRETARIAL SERVICES LIMITED, COOK, Robert Anthony, COLEMAN, Christopher John, NUTTING, Lynda are mutual persons.
LINNELLS SECRETARIAL SERVICES LIMITED, COOK, Robert Anthony, COLEMAN, Christopher John, NUTTING, Lynda are mutual persons.
LINNELLS SECRETARIAL SERVICES LIMITED is a mutual person.
LINNELLS SECRETARIAL SERVICES LIMITED, COOK, Robert Anthony, COLEMAN, Christopher John are mutual persons.
COOK, Robert Anthony, THOMAS, Maxwell Hugh are mutual persons.
COOK, Robert Anthony, COLEMAN, Christopher John, MILLS, Janine Danielle, NUTTING, Lynda, WHEELER, Barry George are mutual persons.
COOK, Robert Anthony, THOMAS, Maxwell Hugh are mutual persons.
COOK, Robert Anthony are mutual persons.
COOK, Robert Anthony are mutual persons.
COOK, Robert Anthony are mutual persons.
COOK, Robert Anthony, COLEMAN, Christopher John, MILLS, Janine Danielle, NUTTING, Lynda, WHEELER, Barry George, EMBREY, Carol Anne are mutual persons.
COOK, Robert Anthony are mutual persons.
COOK, Robert Anthony, THOMAS, Maxwell Hugh, NUTTING, Lynda are mutual persons.
THOMAS, Maxwell Hugh are mutual persons.
THOMAS, Maxwell Hugh are mutual persons.
NUTTING, Lynda are mutual persons.
NUTTING, Lynda are mutual persons.
NUTTING, Lynda are mutual persons.
NUTTING, Lynda are mutual persons.
NUTTING, Lynda are mutual persons.
NUTTING, Lynda are mutual persons.
WHEELER, Barry George are mutual persons.
WHEELER, Barry George are mutual persons.
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HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
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LINNELLS SECRETARIAL SERVICES LIMITED is a mutual person.
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COOK, Robert Anthony are mutual persons.
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COOK, Robert Anthony are mutual persons.
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THOMAS, Maxwell Hugh are mutual persons.
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THOMAS, Maxwell Hugh are mutual persons.
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Here’s a quick overview of THE WATERMARK LEISURE GROUP LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 1998.