Cotswolds Fine Wine Limited

Active05103610 Private limited company
Incorporated
16 April 2004 (22 years)
Previously known as
Watermark Europe Limited (until 21 May 2015)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 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
16 June 2004
Appointed Linnells Secretarial Services Limited as Corporate Secretary
16 April 2004
Appointed Thomas, Maxwell Hugh as Director
16 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
16 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
16 April 2004
Appointed Coleman, Christopher John as Secretary

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 This company 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 Management Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates16 April 2026
30 January 2026Accounts for a dormant company30 April 2025
16 April 2025Confirmation statement with no updates16 April 2025
31 January 2025Accounts for a dormant company30 April 2024
17 May 2024Appointment of a director
Show all recent filings

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