MASTERSON LEISURE LIMITED
3 PAXTON ROAD, CLACTON-ON-SEA CO15 4LR- Active
- Private Limited Company
- Company No. 05519990
- Last Updated: 01 Mar 2024
Company Profile
MASTERSON LEISURE LIMITED was incorporated on Wednesday, July 27, 2005 as a Private Limited Company with registered address in CLACTON-ON-SEA. MASTERSON LEISURE LIMITED has the status: Active and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 19 years 6 months and 27 days.
| Name | MASTERSON LEISURE LIMITED |
|---|---|
| Company number | 05519990 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PAXTON ROAD CLACTON-ON-SEA CO15 4LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Jayne Masterson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Nicola Jayne Masterson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Masterson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERSON LEISURE LIMITED | 27 Jul 2005 |