WATERMARK HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

WATERMARK HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
WATERMARK HOLDINGS LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07369287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WATERMARK HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom
Previous trading names include:
GALILEO GROUP LIMITED (until 24/08/2021)
SCARAMOUCHE AND FANDANGO LIMITED (until 16/08/2016)
LINAKER OF LONDON LIMITED (until 30/01/2012)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN LINAKER Sep 1985 British Director 2010-09-08 CURRENT
MR KENNETH EDWARD HARMEL Dec 1985 Irish Director 2011-07-27 CURRENT
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2014-06-16 UNTIL 2019-02-13 RESIGNED
MR CHARLES JONATHAN CHISHOLM SCHOFIELD Jul 1986 British Director 2013-01-14 UNTIL 2013-07-22 RESIGNED
EMMA SARGERSON May 1986 British Director 2023-06-15 UNTIL 2024-01-02 RESIGNED
MR MICHAEL EDWARD GOODE Jun 1984 British Director 2011-07-27 UNTIL 2012-01-24 RESIGNED
MR GURVINDER DHALIWAL Aug 1979 British Director 2014-07-02 UNTIL 2019-10-07 RESIGNED
JEREMY JAMES BRADE Jan 1961 British Director 2016-12-16 UNTIL 2019-08-20 RESIGNED
IAN ZANT-BOER Secretary 2013-10-27 UNTIL 2019-02-13 RESIGNED
MR MICHAEL EDWARD GOODE Secretary 2011-07-27 UNTIL 2012-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian William Linaker 2016-04-06 9/1985 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYNTOWY TRUSTEES LIMITED DROITWICH Active DORMANT 74990 - Non-trading company
BAF THREE LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BAF SIX LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
CALLIDUS PROPERTIES LIMITED MILTON KEYNES UNITED KINGDOM Active -... GROUP 68320 - Management of real estate on a fee or contract basis
CFG LEISURE 5 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BORRO LOAN LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BURCOTE GENERAL PARTNER LIMITED MILTON KEYNES Active DORMANT 82990 - Other business support service activities n.e.c.
BLAIR WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BENSHINNIE WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BARWOOD CAPITAL LIMITED TOWCESTER UNITED KINGDOM Active FULL 66300 - Fund management activities
CORA HOMES LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
CFG LEISURE 4 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BASINGSTOKE (NSD) LIMITED MILTON KEYNES Dissolved... FULL 56301 - Licensed clubs
BANBURY (NSD) LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... FULL 56301 - Licensed clubs
BIRMINGHAM (JH) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
CHAMBERY LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
XERXES EQUITY LIMITED BIRMINGHAM ... GROUP 64209 - Activities of other holding companies n.e.c.
BARNYARD RESTAURANTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CHANCERY INVESTMENT PARTNERS LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
GALILEO_GROUP_LIMITED - Accounts 2016-09-30 31-12-2015 £3,963 Cash £-35,404 equity
Abbreviated Company Accounts - SCARAMOUCHE AND FANDANGO LIMITED 2016-01-01 31-12-2014 £78,329 Cash £18,294 equity

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