Watermark Leisure Ltd is a private limited company situated at 5 & 7 Pellew Arcade, Teign Street, Teignmouth TQ14 8EB. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-16, this 6-year-old company is run by 2 directors.
Director Paula C., appointed on 12 August 2020. Director Philip C., appointed on 12 June 2018.
The company is categorised as "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
The latest confirmation statement was filed on 2023-07-19 and the deadline for the next filing is 2024-08-02. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 5 & 7 Pellew Arcade |
| Office Address2 | Teign Street |
| Town | Teignmouth |
| Post code | TQ14 8EB |
| Country of origin | United Kingdom |
| Registration Number | 11067000 |
| Date of Incorporation | Thu, 16th Nov 2017 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 12 August 2020
Position: Director
Appointed: 12 June 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Paula C. This PSC and has 25-50% shares. Another entity in the PSC register is Philip C. This PSC owns 25-50% shares. Moving on, there is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Paula C.
| Notified on | 3 September 2021 |
| Nature of control: |
25-50% shares |
Philip C.
| Notified on | 21 November 2018 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 16 November 2017 |
| Ceased on | 21 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Current Assets | 1 | 46 081 | 76 972 | 66 133 | 85 216 | |
| Net Assets Liabilities | 1 | 1 | 6 290 | 43 194 | 21 841 | 29 876 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Creditors | 103 916 | 90 872 | 96 113 | 103 206 | ||
| Fixed Assets | 64 125 | 57 094 | 51 821 | 47 866 | ||
| Net Current Assets Liabilities | 1 | 57 835 | 13 900 | 29 980 | 17 990 | |
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 6 290 | 43 194 | 21 841 | 29 876 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 19th Jul 2023 filed on: 19th, July 2023 |
confirmation statement | Free Download (3 pages) |
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