Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Cotswold Lakes Limited
- Incorporated
- 20 December 2001 (24 years)
- Previously known as
- Cotswold Lake Company Limited (until 22 June 2010)Linnells Number Fifty Five Limited (until 9 January 2002)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Summer Lake Spine RoadSouth CerneyCirencesterGL7 5LW
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born July 1979 (47)
Director · Appointed 9 January 2002
British
Born October 1945 (81)
Corporate Secretary · Appointed 20 December 2001
Officer history (4 former)
1 May 2024
23 July 2010
17 November 2008
14 November 2008
28 July 2003
28 July 2003
Resigned Mills, Janine Danielle as Secretary
24 May 2002
Appointed Mills, Janine Danielle as Secretary
9 January 2002
9 January 2002
20 December 2001
20 December 2001
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 This company 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 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 · total exemption full accounts
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Debtors | £1,845 | £1,845 | £1,845 | £1,845 | £1,845 | £1,845 |
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £1,847 | £1,847 | £1,847 | £1,847 | £1,847 | £1,847 |
| Shareholder Funds | £1,847 | £1,847 | £1,847 | £1,847 | £1,847 | £1,847 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 30 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 8 December 2024 | ||
| 17 May 2024 | Appointment of a director |
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