WATERMARK COTSWOLDS LIMITED

Company summary

Company number: 03480200
Status: ACTIVE
Incorporated / age: 12 December 199728 years
Registered office: Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England
Accounts due: 31 January 2027
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 11:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England
Nature of business
Activities of head offices
Previous company names
WATERMARK RESORTS LIMITED
STONECOURT LEISURE LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Robert Anthony ACTIVE	Director	01 May 2024		United Kingdom	July 1979	Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
THOMAS, Maxwell Hugh ACTIVE	Director	12 Dec 1997		United Kingdom	October 1945	Summer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England
COLEMAN, Christopher John RESIGNED	Secretary	28 Jul 2003	14 Nov 2008			11 Lypiatt Street, Cheltenham, Gloucestershire, GL50 2UA
EMPSON, Lynne RESIGNED	Secretary	07 Mar 2000	29 Jun 2000			Eastholme, Wellington Square, Cheltenham, Gloucestershire, GL50 4JZ
MILLS, Janine Danielle RESIGNED	Secretary	01 Sep 2000	28 Jul 2003			Hopcote,63 Albion Street, Stratton, Cirencester, Gloucestershire, GL7 2HT
NUTTING, Lynda RESIGNED	Secretary	17 Nov 2008	23 Jul 2010			176 Old Bath Road, Cheltenham, GL53 7DR
WHEELER, Barry George RESIGNED	Secretary	12 Dec 1997	18 Feb 2000			The Court House, Normarsh Road Wootton Bassett, Swindon, Wilts, SN4 8BQ
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Dec 1997	12 Dec 1997			72 New Bond Street, London, W1S 1RR
LINNELLS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Feb 2000	23 Oct 2020			Seacourt Tower, West Way, Oxford, OX2 0FB, United Kingdom
EMBREY, Carol Anne RESIGNED	Director	05 Mar 1998	30 Sep 1999		October 1946	Martin House, Hilmarton, Chippenham, Wiltshire
JAMIESON, Christopher Samuel Andrew RESIGNED	Director	05 Mar 1998	30 Sep 1999		February 1942	Odongo Lodge 51-52 Windrush Lake, Spine Road South Cerney, Cirencester, Gloucester, GL7 5TG
THOMAS, Howard Michael RESIGNED	Director	11 Mar 2007	05 Apr 2007	United Kingdom	March 1958	The Corner House, Canon Hill Close, Bray, Berkshire, SL6 2DH
WHEELER, Barry George RESIGNED	Director	12 Dec 1997	30 Sep 1999	England	September 1953	The Court House, Normarsh Road Wootton Bassett, Swindon, Wilts, SN4 8BQ
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	12 Dec 1997	12 Dec 1997			72 New Bond Street, London, W1S 1RR

COOK, Robert Anthony ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

THOMAS, Maxwell Hugh ACTIVE
Role: Director
Appointed on: 12 Dec 1997
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Summer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, England

COLEMAN, Christopher John RESIGNED
Role: Secretary
Appointed on: 28 Jul 2003
Resigned on: 14 Nov 2008
Address: 11 Lypiatt Street, Cheltenham, Gloucestershire, GL50 2UA

EMPSON, Lynne RESIGNED
Role: Secretary
Appointed on: 07 Mar 2000
Resigned on: 29 Jun 2000
Address: Eastholme, Wellington Square, Cheltenham, Gloucestershire, GL50 4JZ

MILLS, Janine Danielle RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 28 Jul 2003
Address: Hopcote,63 Albion Street, Stratton, Cirencester, Gloucestershire, GL7 2HT

NUTTING, Lynda RESIGNED
Role: Secretary
Appointed on: 17 Nov 2008
Resigned on: 23 Jul 2010
Address: 176 Old Bath Road, Cheltenham, GL53 7DR

WHEELER, Barry George RESIGNED
Role: Secretary
Appointed on: 12 Dec 1997
Resigned on: 18 Feb 2000
Address: The Court House, Normarsh Road Wootton Bassett, Swindon, Wilts, SN4 8BQ

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 1997
Resigned on: 12 Dec 1997
Address: 72 New Bond Street, London, W1S 1RR

LINNELLS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Feb 2000
Resigned on: 23 Oct 2020
Address: Seacourt Tower, West Way, Oxford, OX2 0FB, United Kingdom

EMBREY, Carol Anne RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 30 Sep 1999
Date of birth: October 1946
Address: Martin House, Hilmarton, Chippenham, Wiltshire

JAMIESON, Christopher Samuel Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 30 Sep 1999
Date of birth: February 1942
Address: Odongo Lodge 51-52 Windrush Lake, Spine Road South Cerney, Cirencester, Gloucester, GL7 5TG

THOMAS, Howard Michael RESIGNED
Role: Director
Appointed on: 11 Mar 2007
Resigned on: 05 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Corner House, Canon Hill Close, Bray, Berkshire, SL6 2DH

WHEELER, Barry George RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: September 1953
Address: The Court House, Normarsh Road Wootton Bassett, Swindon, Wilts, SN4 8BQ

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 1997
Resigned on: 12 Dec 1997
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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