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COTSWOLD LAKES AND ESCAPES LIMITED

COTSWOLD LAKES AND ESCAPES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOTSWOLD LAKES AND ESCAPES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05279437
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COTSWOLD LAKES AND ESCAPES LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is COTSWOLD LAKES AND ESCAPES LIMITED located?

    Registered Office Address
    Summer Lake Spine Road East
    South Cerney
    GL7 5LW Cirencester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of COTSWOLD LAKES AND ESCAPES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITEDOct 27, 2005Oct 27, 2005
    COTSWOLD LAKE HOLIDAYS LIMITEDNov 08, 2004Nov 08, 2004

    What are the latest accounts for COTSWOLD LAKES AND ESCAPES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COTSWOLD LAKES AND ESCAPES LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for COTSWOLD LAKES AND ESCAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Nov 08, 2025 with updates

    		5 pagesCS01

    Change of details for Cotswold Lakes and Escapes Limited as a person with significant control on Feb 18, 2025

    		2 pagesPSC05

    Certificate of change of name

    Company name changed watermark lakeside homes & holidays LIMITED\certificate issued on 18/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2025

    		RES15

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Philippa Anne Reeves on Apr 27, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    		5 pagesCS01

    Appointment of Philippa Anne Reeves as a director on Nov 05, 2018

    		2 pagesAP01

    Cessation of Watermark Cotswolds Limited as a person with significant control on Apr 30, 2018

    		1 pagesPSC07

    Notification of Cotswold Lakes and Escapes Limited as a person with significant control on Apr 30, 2018

    		2 pagesPSC02

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Change of details for Watermark Cotswolds Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05
    View All Filings

    Who are the officers of COTSWOLD LAKES AND ESCAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINNELLS SECRETARIAL SERVICES LIMITED
    West Way
    OX2 0FB Oxford
    Seacourt Tower
    United Kingdom
    		Secretary
    West Way
    OX2 0FB Oxford
    Seacourt Tower
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3440929
    		56066410006
    LINGWOOD, Philippa Anne
    Spine Road
    South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    England
    		Director
    Spine Road
    South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    England
    		EnglandBritish243900690002
    THOMAS, Maxwell Hugh
    Spine Road East
    South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    England
    		Director
    Spine Road East
    South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    England
    		United KingdomBritish39138130015
    COLEMAN, Christopher John
    11 Lypiatt Street
    GL50 2UA Cheltenham
    Gloucestershire
    		Secretary
    11 Lypiatt Street
    GL50 2UA Cheltenham
    Gloucestershire
    		British91487190001
    NUTTING, Lynda
    176 Old Bath Road
    GL53 7DR Cheltenham
    		Secretary
    176 Old Bath Road
    GL53 7DR Cheltenham
    		British50306770003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COTSWOLD LAKES AND ESCAPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spine Road East
    South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    United Kingdom
    		Apr 30, 2018
    Spine Road East
    South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10789993
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Spine Road East, South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Spine Road East, South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03480200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0