The Watermark
Gateshead
Tyne And Wear
NE11 9SZ
Director Name | Mr Ian Watson |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ |
Director Name | Mr Mark Watson |
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Date of Birth | December 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2017(1 year after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 3 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ |
Director Name | Mr Craig Watson |
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Date of Birth | May 2001 (Born 22 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2019(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ |
Director Name | Mr Andrew John Davison |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Secretary Name | Muckle Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2016(same day as company formation) |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Registered Address | 3 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Dunston and Teams |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 15 September 2023 (7 months, 1 week ago) |
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Next Return Due | 29 September 2024 (5 months, 1 week from now) |
9 November 2023 | Change of share class name or designation (2 pages) |
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6 November 2023 | Resolutions
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6 November 2023 | Memorandum and Articles of Association (28 pages) |
15 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
5 January 2023 | Group of companies' accounts made up to 31 March 2022 (34 pages) |
16 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
6 April 2022 | Group of companies' accounts made up to 31 March 2021 (35 pages) |
15 September 2021 | Confirmation statement made on 15 September 2021 with updates (6 pages) |
28 July 2021 | Memorandum and Articles of Association (28 pages) |
28 July 2021 | Resolutions
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27 July 2021 | Statement of capital following an allotment of shares on 9 July 2021
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16 July 2021 | Statement of capital on 16 July 2021
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21 June 2021 | Statement of capital on 21 June 2021
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21 June 2021 | Resolutions
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10 June 2021 | Statement by Directors (1 page) |
10 June 2021 | Solvency Statement dated 27/05/21 (1 page) |
27 May 2021 | Group of companies' accounts made up to 31 March 2020 (33 pages) |
15 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
29 June 2020 | Second filing for the appointment of Claire Watson as a director (3 pages) |
3 January 2020 | Accounts for a small company made up to 31 March 2019 (12 pages) |
21 October 2019 | Appointment of Mr Craig Watson as a director on 21 October 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
8 January 2019 | Accounts for a small company made up to 31 March 2018 (13 pages) |
25 September 2018 | Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
25 September 2018 | Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
25 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
20 August 2018 | Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ United Kingdom to 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 20 August 2018 (1 page) |
31 July 2018 | Change of details for Mr Ian Watson as a person with significant control on 10 January 2018 (2 pages) |
31 July 2018 | Cessation of Claire Watson as a person with significant control on 10 January 2018 (1 page) |
19 April 2018 | Resolutions
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8 February 2018 | Change of share class name or designation (2 pages) |
22 January 2018 | Statement of capital following an allotment of shares on 10 January 2018
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22 January 2018 | Resolutions
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4 January 2018 | Accounts for a small company made up to 31 March 2017 (12 pages) |
3 October 2017 | Appointment of Mr Mark Watson as a director on 2 October 2017 (2 pages) |
3 October 2017 | Appointment of Mr Mark Watson as a director on 2 October 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with updates (6 pages) |
15 September 2017 | Cessation of Muckle Director Limited as a person with significant control on 1 November 2016 (1 page) |
15 September 2017 | Notification of Claire Watson as a person with significant control on 15 September 2017 (2 pages) |
15 September 2017 | Notification of Ian Watson as a person with significant control on 15 September 2017 (2 pages) |
15 September 2017 | Notification of Ian Watson as a person with significant control on 1 November 2016 (2 pages) |
15 September 2017 | Notification of Claire Watson as a person with significant control on 1 November 2016 (2 pages) |
15 September 2017 | Cessation of Muckle Director Limited as a person with significant control on 15 September 2017 (1 page) |
15 September 2017 | Confirmation statement made on 15 September 2017 with updates (6 pages) |
20 December 2016 | Statement of capital following an allotment of shares on 12 November 2016
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20 December 2016 | Statement of capital following an allotment of shares on 12 November 2016
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9 December 2016 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
9 December 2016 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
6 December 2016 | Resolutions
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6 December 2016 | Resolutions
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23 November 2016 | Change of share class name or designation (2 pages) |
23 November 2016 | Change of share class name or designation (2 pages) |
2 November 2016 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 2 November 2016 (1 page) |
2 November 2016 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 2 November 2016 (1 page) |
1 November 2016 | Appointment of Mr Ian Watson as a director on 1 November 2016 (2 pages) |
1 November 2016 | Resolutions
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1 November 2016 | Resolutions
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1 November 2016 | Termination of appointment of Muckle Secretary Limited as a secretary on 1 November 2016 (1 page) |
1 November 2016 | Termination of appointment of Andrew John Davison as a director on 1 November 2016 (1 page) |
1 November 2016 | Termination of appointment of Andrew John Davison as a director on 1 November 2016 (1 page) |
1 November 2016 | Appointment of Claire Watson as a director on 1 November 2016 (2 pages) |
1 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
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1 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
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1 November 2016 | Appointment of Claire Watson as a director on 1 November 2016
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1 November 2016 | Termination of appointment of Muckle Secretary Limited as a secretary on 1 November 2016 (1 page) |
1 November 2016 | Appointment of Mr Ian Watson as a director on 1 November 2016 (2 pages) |
16 September 2016 | Incorporation Statement of capital on 2016-09-16
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16 September 2016 | Incorporation Statement of capital on 2016-09-16
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