Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
The Watermark Leisure Group Limited
- Incorporated
- 23 January 1998 (28 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Summer Lake Spine RoadSouth CerneyCirencesterGL7 5LW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born July 1979 (47)
Corporate Secretary · Appointed 18 February 2000
Director · Appointed 25 February 1998
British
Born October 1945 (81)
Officer history (8 former)
1 May 2024
23 July 2010
17 November 2008
14 November 2008
28 July 2003
28 July 2003
30 September 2000
1 September 2000
18 February 2000
18 February 2000
30 September 1999
16 July 1999
10 March 1998
10 March 1998
25 February 1998
25 February 1998
25 February 1998
23 January 1998
23 January 1998
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 Owns 75–100% of shares
The Watermark Leisure Group Limited This company Owns 75–100% of shares
Watermark Building Consultants Limited Owns 75–100% of shares
Watermark Leisure and Property Group Limited Owns 75–100% of shares
Watermark Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1,084 | £1,084 | £1,084 | £1,084 | £1,084 | £1,084 |
| Creditors (< 1 year) | £13,965 | £13,965 | £13,965 | £13,965 | £13,965 | £13,965 |
| Net Current Assets | (£12,881) | (£12,881) | (£12,881) | (£12,881) | (£12,881) | (£12,881) |
| Shareholder Funds | (£12,881) | (£12,881) | (£12,881) | (£12,881) | (£12,881) | (£12,881) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 31 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 17 May 2024 | Appointment of a director |
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