Watermark P.H.S. Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the company at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Maxim Gregory | 01 April 2015 | - | 1 |
| FARMER, Betty Patricia | 14 May 2012 | - | 1 |
| FARMER, Daniel Ian | 01 November 2004 | - | 1 |
| FARMER, Betty Patricia | 01 November 1991 | 01 February 2005 | 1 |
| LAMONT, Douglas | 26 May 2001 | 04 April 2011 | 1 |
| LAWRENCE, Martin John | 01 November 2004 | 11 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRUICKSHANK, Caroline | 01 February 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| MR04 - N/A | 11 February 2020 | |
| MR04 - N/A | 11 February 2020 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 24 August 2018 | |
| CH01 - Change of particulars for director | 16 August 2018 | |
| CH01 - Change of particulars for director | 16 August 2018 | |
| CH01 - Change of particulars for director | 14 August 2018 | |
| CH01 - Change of particulars for director | 14 August 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| RESOLUTIONS - N/A | 18 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 18 June 2018 | |
| CC04 - Statement of companies objects | 18 June 2018 | |
| AD01 - Change of registered office address | 02 February 2018 | |
| CS01 - N/A | 24 August 2017 | |
| CH01 - Change of particulars for director | 05 May 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| MR05 - N/A | 27 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| AD01 - Change of registered office address | 04 May 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| AD01 - Change of registered office address | 01 November 2011 | |
| AR01 - Annual Return | 25 August 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH03 - Change of particulars for secretary | 07 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| 363a - Annual Return | 15 September 2009 | |
| 287 - Change in situation or address of Registered Office | 09 September 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 363a - Annual Return | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 287 - Change in situation or address of Registered Office | 21 August 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363a - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363a - Annual Return | 12 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2003 | |
| 287 - Change in situation or address of Registered Office | 29 September 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 06 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2002 | |
| RESOLUTIONS - N/A | 28 March 2002 | |
| RESOLUTIONS - N/A | 28 March 2002 | |
| RESOLUTIONS - N/A | 28 March 2002 | |
| RESOLUTIONS - N/A | 28 March 2002 | |
| 123 - Notice of increase in nominal capital | 28 March 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 395 - Particulars of a mortgage or charge | 06 March 2002 | |
| 287 - Change in situation or address of Registered Office | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 363a - Annual Return | 24 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 01 September 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| 363s - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 16 March 1998 | |
| 363s - Annual Return | 29 August 1997 | |
| 395 - Particulars of a mortgage or charge | 22 August 1997 | |
| AA - Annual Accounts | 19 March 1997 | |
| 363a - Annual Return | 07 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 1996 | |
| AA - Annual Accounts | 28 May 1996 | |
| 363s - Annual Return | 30 August 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 363s - Annual Return | 26 August 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 31 August 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| 363s - Annual Return | 05 October 1992 | |
| 288 - N/A | 05 October 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 December 1991 | |
| 395 - Particulars of a mortgage or charge | 21 November 1991 | |
| AA - Annual Accounts | 01 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 October 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| AA - Annual Accounts | 10 September 1991 | |
| 363b - Annual Return | 07 September 1991 | |
| 363 - Annual Return | 04 September 1990 | |
| 287 - Change in situation or address of Registered Office | 11 April 1990 | |
| 287 - Change in situation or address of Registered Office | 14 November 1989 | |
| 288 - N/A | 14 November 1989 | |
| NEWINC - New incorporation documents | 31 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 February 2002 | Fully Satisfied |
N/A |
| Debenture deed | 11 August 1997 | Fully Satisfied |
N/A |
| Debenture | 15 November 1991 | Fully Satisfied |
N/A |
