WINDRUSH (LAKE 7) LIMITED

Company summary

0 outstanding charges

Company number: 03900348
Status: DISSOLVED
Incorporated / age: 29 December 199916 years
Registered office: Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:52 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, South Cerney, Cirencester, Gloucestershire, GL7 5LW
Nature of business
Management of real estate on a fee or contract basis
Previous company names
WATERMARK (WINDRUSH) LIMITED
FINEGILT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOAMS, Maxwell Hugh ACTIVE	Secretary	13 Jul 2012				Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
LINNELLS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	09 Feb 2000				Seacourt Tower, West Way, Oxford, OX2 0FB, United Kingdom
THOMAS, Maxwell Hugh ACTIVE	Director	09 Feb 2000		United Kingdom	October 1945	Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
COLEMAN, Christopher John RESIGNED	Secretary	28 Jul 2003	14 Nov 2008			11 Lypiatt Street, Cheltenham, Gloucestershire, GL50 2UA
EMPSON, Lynne RESIGNED	Secretary	14 Feb 2000	29 Jun 2000			Eastholme, Wellington Square, Cheltenham, Gloucestershire, GL50 4JZ
GOODRICH, Elizabeth RESIGNED	Secretary	26 Jan 2000	09 Feb 2000			8 Queen Elizabeth Street, London, SE1 2LP
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
SULLIVAN, Justine Louise RESIGNED	Secretary	09 Aug 2001	10 Aug 2001			The Old Bakery, Elmore Back, Gloucester, Gloucestershire, GL2 3ST
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Dec 1999	26 Jan 2000			26, Church Street, London, NW8 8EP
GOWMAN, Louise Olivia RESIGNED	Director	26 Jan 2000	09 Feb 2000			87 Cathles Road, London, SW12 9LF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Dec 1999	26 Jan 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

THOAMS, Maxwell Hugh ACTIVE
Role: Secretary
Appointed on: 13 Jul 2012
Address: Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

LINNELLS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Feb 2000
Address: Seacourt Tower, West Way, Oxford, OX2 0FB, United Kingdom

THOMAS, Maxwell Hugh ACTIVE
Role: Director
Appointed on: 09 Feb 2000
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

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: 14 Feb 2000
Resigned on: 29 Jun 2000
Address: Eastholme, Wellington Square, Cheltenham, Gloucestershire, GL50 4JZ

GOODRICH, Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Jan 2000
Resigned on: 09 Feb 2000
Address: 8 Queen Elizabeth Street, London, SE1 2LP

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

SULLIVAN, Justine Louise RESIGNED
Role: Secretary
Appointed on: 09 Aug 2001
Resigned on: 10 Aug 2001
Address: The Old Bakery, Elmore Back, Gloucester, Gloucestershire, GL2 3ST

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Dec 1999
Resigned on: 26 Jan 2000
Address: 26, Church Street, London, NW8 8EP

GOWMAN, Louise Olivia RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 09 Feb 2000
Address: 87 Cathles Road, London, SW12 9LF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Dec 1999
Resigned on: 26 Jan 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2000	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)
18 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 2000	Satisfied	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.