Watermark Limited

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Watermark Limited

01475938•Private Limited With Share Capital

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR
Incorporated

29/01/1980

Company Age

46 years

Directors

2

Employees

10

SIC Code

46900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Watermark Limited (01475938) is a private limited with share capital incorporated on 29/01/1980 (46 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 46900 - non-specialised wholesale trade.

We offer double and family rooms. all our bed and breakfast rooms are ensuite and stylishly furnished to a high standard and all have sea views. four of our b&b rooms have private balconies where you can relax and take in the breathtaking views.

Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 29/01/1980
MK58FR
10 employees

Financial Overview

Total Assets

£7.27M

Liabilities

£4.72M

Net Assets

£2.55M

Turnover

£16.71M

Cash

£567.1K

Key Metrics

10

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

22

Registered

3

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-01-2023
Legacy
Category:Capital
Date:23-01-2023
Legacy
Category:Insolvency
Date:23-01-2023
Resolution
Category:Resolution
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Legacy
Category:Capital
Date:16-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2012
Legacy
Category:Insolvency
Date:16-03-2012
Resolution
Category:Resolution
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Capital Allotment Shares
Category:Capital
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Legacy
Category:Mortgage
Date:08-06-2011
Legacy
Category:Mortgage
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Legacy
Category:Mortgage
Date:10-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Resolution
Category:Resolution
Date:09-03-2011
Memorandum Articles
Category:Incorporation
Date:20-01-2011
Resolution
Category:Resolution
Date:20-01-2011
Legacy
Category:Mortgage
Date:31-12-2010
Legacy
Category:Mortgage
Date:11-11-2010
Legacy
Category:Mortgage
Date:11-11-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:10-09-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024

Trading Addresses

Alto Building, 5 Hatfields, London, SE19PG
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK58FRRegistered

Contact

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR