The Watermark Club Limited

Active03497942 Private limited company
Incorporated
23 January 1998 (28 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
South West
Address
Summer Lake Spine Road
South Cerney
Cirencester
GL7 5LW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 May 2024
Appointed Cook, Robert Anthony as Director
23 July 2010
Resigned Nutting, Lynda as Secretary
17 November 2008
Appointed Nutting, Lynda as Secretary
14 November 2008
Resigned Coleman, Christopher John as Secretary
28 July 2003
Resigned Mills, Janine Danielle as Secretary
28 July 2003
Appointed Coleman, Christopher John as Secretary
1 September 2000
Appointed Mills, Janine Danielle as Secretary
18 February 2000
Appointed Linnells Secretarial Services Limited as Corporate Secretary
18 February 2000
Resigned Wheeler, Barry George as Secretary
30 September 1999
Resigned Wheeler, Barry George as Director
25 February 1998
Appointed Thomas, Maxwell Hugh as Director
25 February 1998
Appointed Wheeler, Barry George as Director
25 February 1998
Appointed Wheeler, Barry George as Secretary
25 February 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
25 February 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
23 January 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
23 January 1998
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03480200

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cotswold Lakes Limited Owns 75–100% of shares
Cotswolds Fine Wine Limited Owns 75–100% of shares
Keely Homes Limited Owns 75–100% of shares
Summer Lake (Waters) Limited Owns 75–100% of shares
Summer Lake Limited Owns 75–100% of shares
The Watermark Club Limited This company Owns 75–100% of shares
The Watermark Leisure Group Limited Owns 75–100% of shares
Watermark Management Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£57

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £38,382 £4,475 £8,266 £1,145 (£308) (£308)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£57£3,232£20,878£19,207£61,084
Debtors£0£3,176£20,857£18,997£40,607
Cash£57£57£56£21£210£20,477
Creditors (< 1 year)£366£366£2,088£12,613£14,733£22,703
Net Current Assets(£309)(£309)£1,144£8,265£4,474£38,381
Shareholder Funds(£308)(£308)£1,145£8,266£4,475£38,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts30 April 2025
16 January 2026Confirmation statement with no updates14 January 2026
31 January 2025Total exemption full accounts30 April 2024
15 January 2025Confirmation statement with no updates14 January 2025
17 May 2024Appointment of a director
Show all recent filings

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