Watermark Lakeside Homes & Holidays Limited. Head office in Cirencester. Check Director.

Watermark Lakeside Homes & Holidays Limited, Cirencester

Watermark Lakeside Homes & Holidays Limited is a private limited company. Once, it was named Cotswold Lake Holidays Limited (changed on 2005-10-27). Situated at Summer Lake Spine Road East, South Cerney, Cirencester GL7 5LW, the aforementioned 16 years old company was incorporated on 2004-11-08 and is classified as "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
2 directors can be found in the enterprise: Philippa L. (appointed on 05 November 2018), Maxwell T. (appointed on 08 November 2004).

About
Name: Watermark Lakeside Homes & Holidays Limited
Number: 05279437
Incorporation date: 2004-11-08
End of financial year: 30 April


Address:	Summer Lake Spine Road East South Cerney Cirencester GL7 5LW
SIC code:	55209 - Other holiday and other collective accommodation

Company staff

People with significant control

Cotswold Lakes And Escapes Limited

30 April 2018

Address	Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10789993
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Watermark Cotswolds Limited

6 April 2016 - 30 April 2018

Address	Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03480200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	295,091	312,156	383,997	446,120	408,148	280,578	342,923	320,760	348,941
Total Assets Less Current Liabilities	96,154	18,124	81,416	144,652	188,594	82,433	60,138	67,279	54,283
Number Shares Allotted	-	1	-	1	-	-	-	-	-
Shareholder Funds	96,154	18,124	81,416	144,652	-	-	-	-	-

The deadline for Watermark Lakeside Homes & Holidays Limited confirmation statement filing is 2021-11-22. The latest confirmation statement was submitted on 2020-11-08. The date for the next accounts filing is 31 January 2022. Most recent accounts filing was submitted for the time period up until 30 April 2020.

2 persons of significant control are reported in the Companies House, namely: Cotswold Lakes And Escapes Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Spine Road East, South Cerney, GL7 5LW Cirencester, Gloucestershire. Watermark Cotswolds Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Spine Road East, South Cerney, GL7 5LW Cirencester, Gloucestershire.

Company filing

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Type		Free download
CH01	On 2019/04/27 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2019/04/27 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 9th, January 2019 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2018/11/05. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, February 2017 \| accounts	Free Download (6 pages)
CH01	On 2012/01/27 director's details were changed filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/08 filed on: 19th, November 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from 1 Summer Lake South Cerney Cirencester Gloucestershire GL7 5LW on 2015/11/19 to Summer Lake Spine Road East South Cerney Cirencester Gloucestershire GL7 5LW filed on: 19th, November 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 18th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/08 filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/10 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/08 filed on: 13th, December 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 6th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/08 filed on: 9th, November 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2011/04/30 filed on: 3rd, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/08 filed on: 8th, December 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/06/15 from Isis Lakes, South Cerney Cirencester Gloucestershire GL7 5TL filed on: 15th, June 2011 \| address	Free Download (1 page)
CH01	On 2011/03/23 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
CH01	On 2011/03/23 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2010/04/30 filed on: 1st, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/08 filed on: 10th, November 2010 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/11/03 filed on: 3rd, November 2010 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2009/04/30 filed on: 5th, February 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/08 filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2009/11/08 filed on: 18th, November 2009 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2008/04/30 filed on: 4th, March 2009 \| accounts	Free Download (7 pages)
288a	On 2008/11/27 Secretary appointed filed on: 27th, November 2008 \| officers	Free Download (1 page)
288b	On 2008/11/15 Appointment terminated secretary filed on: 15th, November 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/11/10 with complete member list filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 3rd, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/04/30 filed on: 7th, March 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/04/30 filed on: 7th, March 2007 \| accounts	Free Download (7 pages)
288a	On 2007/01/19 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/19 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed cotswold lake holidays LIMITEDcertificate issued on 27/10/05 filed on: 27th, October 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cotswold lake holidays LIMITEDcertificate issued on 27/10/05 filed on: 27th, October 2005 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
288a	On 2005/01/18 New secretary appointed filed on: 18th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/18 Secretary resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/18 New director appointed filed on: 18th, January 2005 \| officers	Free Download (3 pages)
288a	On 2005/01/18 New director appointed filed on: 18th, January 2005 \| officers	Free Download (3 pages)
288b	On 2005/01/18 Secretary resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/18 Director resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/18 New secretary appointed filed on: 18th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/18 Director resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, November 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, November 2004 \| incorporation	Free Download (16 pages)

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