WATERMARK LIMITED

SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES  MK5 8FR
  • Active
  • Private Limited Company
  • Company No. 01475938
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WATERMARK LIMITED was incorporated on Tuesday, January 29, 1980 as a Private Limited Company with registered address in MILTON KEYNES. WATERMARK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 45 years and 25 days.

Name WATERMARK LIMITED
Company number 01475938
Company type Private Limited Company
Incorporation date 29 Jan 1980
Status Active
Industry (SIC 2007)

Address

Registered Address SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
MK5 8FR
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Watermark Holdings Limited 1 Seebeck Place, Knowlhill, MK5 8FR Dates: Thursday, May 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Journey Group Limited Broadway, SW1H 0BL Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 19
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 18

Previous Names

Name Change Date
WATERMARK LIMITED 29 Jan 1980