Watermark Management Company Limited

Active05480213 Private limited company
Incorporated
14 June 2005 (21 years)
Industry
Non-trading company (74990)
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
28 June 2027
Last conf. stmt
14 June 2026

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
26 June 2008
Appointed Linnells Secretarial Services Limited as Corporate Secretary
14 June 2005
Appointed Thomas, Maxwell Hugh as Director
14 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
14 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
14 June 2005
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 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 This company Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£1,781) (£1,781) (£1,781) (£1,781) (£1,781) (£1,781)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,781£1,781£1,781£1,781£1,781£1,781
Net Current Assets(£1,781)(£1,781)(£1,781)(£1,781)(£1,781)(£1,781)
Shareholder Funds(£1,781)(£1,781)(£1,781)(£1,781)(£1,781)(£1,781)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates14 June 2026
30 January 2026Accounts for a dormant company30 April 2025
24 June 2025Confirmation statement with updates14 June 2025
31 January 2025Accounts for a dormant company30 April 2024
14 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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