Watermark Lakeside Homes & Holidays Limited

General information

Name:

Watermark Lakeside Homes & Holidays Ltd

Office Address:

Summer Lake Spine Road East South Cerney GL7 5LW Cirencester

Number: 05279437

Incorporation date: 2004-11-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Watermark Lakeside Homes & Holidays has been operating offering its services for 20 years. Started under number 05279437, this company operates as a Private Limited Company. You can contact the main office of this firm during business hours under the following location: Summer Lake Spine Road East South Cerney, GL7 5LW Cirencester. The firm is recognized under the name of Watermark Lakeside Homes & Holidays Limited. It should be noted that this company also operated as Cotswold Lake Holidays up till the name was changed nineteen years ago. The company's registered with SIC code 55209 and their NACE code stands for Other holiday and other collective accommodation. Its latest filed accounts documents cover the period up to 30th April 2022 and the most recent confirmation statement was released on 8th November 2022.

That firm owes its success and constant growth to a team of two directors, namely Philippa L. and Maxwell T., who have been supervising it since 2018. Another limited company has been appointed as one of the secretaries of this company: Linnells Secretarial Services Limited.

  • Previous company's names
  • Watermark Lakeside Homes & Holidays Limited 2005-10-27
  • Cotswold Lake Holidays Limited 2004-11-08

Financial data based on annual reports

Company staff

Philippa L.

Role: Director

Appointed: 05 November 2018

Latest update: 10 March 2024

Role: Corporate Secretary

Appointed: 27 December 2006

Address: West Way, Oxford, OX2 0FB, United Kingdom

Latest update: 10 March 2024

Maxwell T.

Role: Director

Appointed: 08 November 2004

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Cotswold Lakes And Escapes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cirencester at Spine Road East, South Cerney, GL7 5LW, Gloucestershire and was registered as a PSC under the reg no 10789993.

Cotswold Lakes And Escapes Limited
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
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Watermark Cotswolds Limited
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
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 27th January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27th January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 29th January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29th January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Davies Mayers Barnett Llp

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
19
Company Age

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