WATERMARK COTSWOLDS LIMITED
Company details
- Registered name
- WATERMARK COTSWOLDS LIMITED
- Company number
- 03480200
- Registered office
- Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England
- Company type
- Private limited company
- Incorporated on
- 12 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- WATERMARK RESORTS LIMITED (to 30 Jul 2014) · STONECOURT LEISURE LTD (to 24 Apr 1998)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2024 | Director appointed | — | COOK, Robert Anthony |
| 23/10/2020 | Corporate-secretary resigned | LINNELLS SECRETARIAL SERVICES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Mr Maxwell Hugh Thomas |
| 30/07/2014 | Registered name changed | WATERMARK RESORTS LIMITED | WATERMARK COTSWOLDS LIMITED |
| 21/11/2013 | Charge registered | — | A registered charge |
| 23/07/2010 | Secretary resigned | NUTTING, Lynda | — |
| 20/02/2009 | Charge registered | — | Legal charge |
| 17/11/2008 | Secretary appointed | — | NUTTING, Lynda |
| 14/11/2008 | Secretary resigned | COLEMAN, Christopher John | — |
| 05/04/2007 | Director resigned | THOMAS, Howard Michael | — |
| 11/03/2007 | Director appointed | — | THOMAS, Howard Michael |
| 28/11/2003 | Charge registered | — | Legal charge |
| 28/11/2003 | Charge registered | — | Legal charge |
| 28/07/2003 | Secretary resigned | MILLS, Janine Danielle | — |
| 28/07/2003 | Secretary appointed | — | COLEMAN, Christopher John |
| 05/12/2001 | Charge registered | — | Legal charge |
| 05/12/2001 | Charge registered | — | Legal charge |
| 05/12/2001 | Charge registered | — | Legal charge |
| 01/09/2000 | Secretary appointed | — | MILLS, Janine Danielle |
| 29/06/2000 | Secretary resigned | EMPSON, Lynne | — |
Financial highlights
No figures could be read from the accounts filed on 28 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WATERMARK COTSWOLDS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WATERMARK COTSWOLDS LIMITED (03480200)
WATERMARK COTSWOLDS LIMITED is a private limited company incorporated on 12 December 1997 and registered in the United Kingdom under company number 03480200. Its registered office is at Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. 14 active officers are on record , and the person with significant control is Mr Maxwell Hugh Thomas. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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