WATERMARK PROPERTY LIMITED
Overview
| Company Name | WATERMARK PROPERTY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13626982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WATERMARK PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WATERMARK PROPERTY LIMITED located?
| Registered Office Address | Rmt Accountants And Business Advisors Ltd Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERMARK PROPERTY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WATERMARK PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for WATERMARK PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 Bankside the Watermark Gateshead NE11 9SY England to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on Jun 04, 2026 | 3 pages | AD01 | ||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Steven Edward Oliver as a director on May 15, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Kerry Baker as a director on Feb 11, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||||||
Termination of appointment of Darren William Baker as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Edward Oliver as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||||||
Termination of appointment of Jake Baker as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kerry Baker as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Darren William Baker on Nov 06, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 30 Broadwick Street London W1F 8LX England to 1 Bankside the Watermark Gateshead NE11 9SY on Oct 27, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WATERMARK PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Kerry | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne Rmt Accountants And Business Advisors Ltd Tyne & Wear | United Kingdom | British | 318213580001 | |||||
| BAKER, Darren William | Director | The Watermark NE11 9SY Gateshead 1 Bankside England | England | British | 92095170007 | |||||
| BAKER, Jake | Director | The Watermark NE11 9SY Gateshead 1 Bankside England | England | British | 287351710001 | |||||
| BAKER, Kerry | Director | Hartford Hall Estate NE22 6HD Bedlington Ha'Penny House United Kingdom | United Kingdom | British | 148860300001 | |||||
| OLIVER, Steven Edward | Director | The Watermark NE11 9SY Gateshead 1 Bankside England | England | British | 116735110003 |
Who are the persons with significant control of WATERMARK PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peritus Group (Uk) Limited | Sep 16, 2021 | Broadwick Street W1F 8LX London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WATERMARK PROPERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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