Company Information for WATERMARK HOLDINGS LIMITED
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
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Company Registration Number
07369287
Private Limited Company
Active |
Company Name | ||||||
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WATERMARK HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Other companies in MK5 | ||||||
Previous Names | ||||||
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Company Number | 07369287 | |
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Company ID Number | 07369287 | |
Date formed | 2010-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB283021920 |
Last Datalog update: | 2023-10-05 07:32:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATERMARK HOLDINGS LIMITED | 28 Esplanade St Helier Jersey JE2 3QA | Live | Company formed on the 1995-06-08 | |
WATERMARK HOLDINGS LLC | 21 Liberty Street Niagara New York NY 10005 | Active | Company formed on the 2001-04-17 | |
WATERMARK HOLDINGS, LLC | 13263 VENTURA VLVD STE 2 STUDIO CITY CA 91604-1839 | FTB SUSPENDED | Company formed on the 2002-06-03 | |
WATERMARK HOLDINGS, LLC | 4625 WEST NEVSO DR SUITE 2 LAS VEGAS NV 89103 | Dissolved | Company formed on the 2006-11-16 | |
WATERMARK HOLDINGS GROUP, LLLP | 10777 W TWAIN AVE STE 225 LAS VEGAS NV 89135 | Active | Company formed on the 2013-08-14 | |
WATERMARK HOLDINGS PTY LIMITED | Active | Company formed on the 2016-08-16 | ||
WATERMARK HOLDINGS PTY LIMITED | NSW 2000 | Active | Company formed on the 2016-08-16 | |
WATERMARK HOLDINGS LTD. | 420 MACLEOD TRAIL S.E. MEDICINE HAT ALBERTA T1A 2M9 | Active | Company formed on the 2017-01-17 | |
WATERMARK HOLDINGS, LLC | E., 4591 FL-20 NICEVILLE FL 32578 | Active | Company formed on the 2005-02-14 | |
WATERMARK HOLDINGS, INC. | 3726 CAVALIER DR GARLAND TX 75042 | Active | Company formed on the 1999-12-10 | |
WATERMARK HOLDINGS, LLC | 1035 Hinesburg Rd c/o Associates in Accounting PLC South Burlington VT 05403 | Active | Company formed on the 2017-10-26 | |
WATERMARK HOLDINGS LIMITED PARTNERSHIP | Delaware | Unknown | ||
WATERMARK HOLDINGS LP | Delaware | Unknown | ||
WATERMARK HOLDINGS GROUP INCORPORATED | California | Unknown | ||
WATERMARK HOLDINGS LLC | North Carolina | Unknown | ||
WATERMARK HOLDINGS (WA) PTY LTD | Active | Company formed on the 2020-07-31 |
Officer | Role | Date Appointed |
---|---|---|
IAN ZANT-BOER |
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JEREMY JAMES BRADE |
||
GURVINDER DHALIWAL |
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KENNETH EDWARD HARMEL |
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IAN WILLIAM LINAKER |
||
IAN LESLIE ZANT-BOER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES JONATHAN CHISHOLM SCHOFIELD |
Director | ||
MICHAEL EDWARD GOODE |
Company Secretary | ||
MICHAEL EDWARD GOODE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH ATLANTIC VALUE GP 4 LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
SLOPESAFE LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-01-17 | |
OCEAN RECYCLED PRODUCTS LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
WATERMARK LIMITED | Director | 2016-12-16 | CURRENT | 1980-01-29 | Active | |
WEAVE INTELLIGENCE LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
NEWDIGATE HCO LIMITED | Director | 2016-08-24 | CURRENT | 2012-07-16 | Dissolved 2017-09-15 | |
CHAMBERY LIMITED | Director | 2015-12-15 | CURRENT | 2011-05-05 | Dissolved 2016-05-24 | |
LEABROOK ESTATES LIMITED | Director | 2015-12-15 | CURRENT | 1995-02-02 | Dissolved 2016-07-05 | |
SHROPSHIRE LEISURE LIMITED | Director | 2015-12-15 | CURRENT | 1997-07-01 | Dissolved 2016-09-27 | |
CFG LEISURE 5 LIMITED | Director | 2015-12-15 | CURRENT | 2007-11-16 | Dissolved 2017-04-23 | |
CFG LEISURE 4 LIMITED | Director | 2015-12-15 | CURRENT | 2009-07-11 | Dissolved 2017-04-23 | |
DDGS & C REALISATIONS LIMITED | Director | 2015-12-15 | CURRENT | 1974-08-22 | Liquidation | |
CFG LEISURE 6 LIMITED | Director | 2015-12-15 | CURRENT | 2007-11-16 | Active | |
SEEBECK 135 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2016-10-11 | |
GALILEO GROUP SERVICES (UK) LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
SEEBECK 125 LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2017-05-16 | |
SEEBECK 121 LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
WEAVE INTELLIGENCE LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
VALARIS CAPITAL INVESTMENTS LIMITED | Director | 2014-02-01 | CURRENT | 2012-02-09 | Dissolved 2015-07-07 | |
SEEBECK 108 LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-04-07 | |
EMW LEGAL SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2010-08-20 | Dissolved 2016-06-11 | |
BANBURY (NSD) LIMITED | Director | 2013-08-16 | CURRENT | 2010-07-21 | Dissolved 2015-01-13 | |
SEEBECK 94 LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2014-09-23 | |
SEEBECK 91 LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2014-09-23 | |
SEEBECK 92 LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2015-05-19 | |
CRD ENERGY SYSTEMS PLC | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2014-07-15 | |
SEEBECK 86 LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2015-06-02 | |
AFFARI SOLUTIONS LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2014-06-03 | |
HYDREX LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2014-05-27 | |
XERXES EQUITY LIMITED | Director | 2012-08-16 | CURRENT | 2011-11-18 | Liquidation | |
PYRO ENERGY SYSTEMS LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-09-23 | |
SEEBECK 72 LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
BRYNTOWY TRUSTEES LIMITED | Director | 2009-05-01 | CURRENT | 2000-12-08 | Active | |
MILTON KEYNES DONS FOOTBALL CLUB SPORTS & EDUCATION TRUST | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
TOWER VIDEO LIMITED | Director | 2007-11-14 | CURRENT | 2007-09-18 | Dissolved 2014-05-06 | |
TOWER VIDEO INVESTMENTS LIMITED | Director | 2007-11-12 | CURRENT | 2005-01-05 | Dissolved 2017-06-13 | |
BAF THREE LIMITED | Director | 2007-10-05 | CURRENT | 2006-08-29 | Active | |
BAF PROPERTIES LIMITED | Director | 2007-07-10 | CURRENT | 2007-06-29 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR EMMA SARGERSON | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2022-11-14 GBP 1,215.393 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED EMMA SARGERSON | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Cancellation of shares. Statement of capital on 2022-11-14 GBP 1,215.393 | ||
Purchase of own shares | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kenneth Edward Harmel on 2022-09-14 | |
Change of details for Mr Ian Linaker as a person with significant control on 2022-05-20 | ||
PSC04 | Change of details for Mr Ian Linaker as a person with significant control on 2022-05-20 | |
Director's details changed for Mr Ian William Linaker on 2022-05-20 | ||
CH01 | Director's details changed for Mr Ian William Linaker on 2022-05-20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/05/22 | |
Change of details for Mr Ian Linaker as a person with significant control on 2021-12-14 | ||
PSC04 | Change of details for Mr Ian Linaker as a person with significant control on 2021-12-14 | |
Director's details changed for Mr Ian William Linaker on 2021-12-14 | ||
Director's details changed for Mr Kenneth Edward Harmel on 2021-11-16 | ||
CH01 | Director's details changed for Mr Ian William Linaker on 2021-12-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073692870001 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Kenneth Edward Harmel on 2021-09-13 | |
RES15 | CHANGE OF COMPANY NAME 24/08/21 | |
CH01 | Director's details changed for Mr Ian William Linaker on 2021-05-11 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES11 | Resolutions passed:
| |
SH01 | 10/03/20 STATEMENT OF CAPITAL GBP 1437.289 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURVINDER DHALIWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES BRADE | |
PSC04 | Change of details for Mr Ian Linaker as a person with significant control on 2019-08-20 | |
PSC04 | Change of details for Mr Ian Linaker as a person with significant control on 2019-04-30 | |
CH01 | Director's details changed for Mr Ian William Linaker on 2019-04-30 | |
TM02 | Termination of appointment of Ian Zant-Boer on 2019-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LESLIE ZANT-BOER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Ian Linaker as a person with significant control on 2018-03-23 | |
CH01 | Director's details changed for Mr Ian Linaker on 2018-03-23 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1156.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JEREMY JAMES BRADE | |
CH01 | Director's details changed for Mr Ian Linaker on 2017-06-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073692870001 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/12/2016 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1156.1 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 1156.1 | |
CH01 | Director's details changed for Mr Kenneth Edward Harmel on 2015-05-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 02/08/2016 | |
CERTNM | Company name changed scaramouche and fandango LIMITED\certificate issued on 16/08/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINAKER / 01/07/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 924.88 | |
AR01 | 08/09/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 10/08/15 STATEMENT OF CAPITAL GBP 924.880 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/07/15 | |
RES06 | REDUCE ISSUED CAPITAL 17/07/2015 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1044.303 | |
SH01 | 16/04/15 STATEMENT OF CAPITAL GBP 1044.303 | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 929.56 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 26/09/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD HARMEL / 07/09/2014 | |
AR01 | 08/09/14 FULL LIST | |
SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 813.95 | |
SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 813.95 | |
RES01 | ADOPT ARTICLES 27/06/2014 | |
SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 700 | |
AP01 | DIRECTOR APPOINTED MR GURVINDER DHALIWAL | |
AP01 | DIRECTOR APPOINTED IAN ZANT-BOER | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINAKER / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINAKER / 02/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM C/O SCARAMOUCHE AND FANDANGO LIMITED KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX | |
AP03 | SECRETARY APPOINTED IAN ZANT-BOER | |
SH01 | 27/10/13 STATEMENT OF CAPITAL GBP 700.00 | |
SH02 | SUB-DIVISION 27/10/13 | |
RES01 | ADOPT ARTICLES 27/10/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 08/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHOFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINAKER / 13/08/2013 | |
AP01 | DIRECTOR APPOINTED MR CHARLES JONATHAN CHISHOLM SCHOFIELD | |
AR01 | 08/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 11A BLOOM PARK ROAD FULHAM LONDON SW6 7BG | |
RES15 | CHANGE OF NAME 29/01/2012 | |
CERTNM | COMPANY NAME CHANGED LINAKER OF LONDON LIMITED CERTIFICATE ISSUED ON 30/01/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINAKER / 24/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOODE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINAKER / 22/11/2011 | |
AR01 | 08/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD GOODE | |
AP03 | SECRETARY APPOINTED MR MICHAEL EDWARD GOODE | |
AP01 | DIRECTOR APPOINTED MR KENNETH EDWARD HARMEL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-09-30 | £ 130,890 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERMARK HOLDINGS LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Cash Bank In Hand | 2013-09-30 | £ 5,347 |
Current Assets | 2013-09-30 | £ 80,215 |
Debtors | 2013-09-30 | £ 28,291 |
Stocks Inventory | 2013-09-30 | £ 46,577 |
Tangible Fixed Assets | 2013-09-30 | £ 3,161 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as WATERMARK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |