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WATERMARK LEISURE AND PROPERTY GROUP LIMITED

Company summary

Company number: 05113742
Status: ACTIVE
Incorporated / age: 27 April 200422 years
Registered office: Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW
Accounts due: 31 January 2027
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 15:29 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
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINNELLS SECRETARIAL SERVICES LIMITED ACTIVE Registration number 3440929	Secretary	03 Aug 2004				Seacourt Tower, West Way, Oxford, OX2 0FB
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	27 Apr 2004		United Kingdom	October 1945	Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
COLEMAN, Christopher John RESIGNED	Secretary	27 Apr 2004	14 Nov 2008			11 Lypiatt Street, Cheltenham, Gloucestershire, GL50 2UA
NUTTING, Lynda RESIGNED	Secretary	17 Nov 2008	23 Jul 2010			176 Old Bath Road, Cheltenham, GL53 7DR
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Apr 2004	27 Apr 2004			788-790 Finchley Road, London, NW11 7TJ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	27 Apr 2004	27 Apr 2004			788-790 Finchley Road, London, NW11 7TJ

LINNELLS SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 3440929
Role: Secretary
Appointed on: 03 Aug 2004
Address: Seacourt Tower, West Way, Oxford, OX2 0FB

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: 27 Apr 2004
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: 27 Apr 2004
Resigned on: 14 Nov 2008
Address: 11 Lypiatt Street, Cheltenham, Gloucestershire, GL50 2UA

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

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 2004
Resigned on: 27 Apr 2004
Address: 788-790 Finchley Road, London, NW11 7TJ

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 2004
Resigned on: 27 Apr 2004
Address: 788-790 Finchley Road, London, NW11 7TJ