Masterson Leisure Limited. Head office in Clacton-on-sea. Check Director.

Masterson Leisure Limited, Clacton-on-sea

Masterson Leisure Limited is a private limited company. Registered at 3 Paxton Road, Clacton-On-Sea CO15 4LR, this 18 years old firm was incorporated on 2005-07-27 and is officially categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290), "activities of amusement parks and theme parks" (Standard Industrial Classification code: 93210).
2 directors can be found in the business: Nicola M. (appointed on 01 August 2013), Scott M. (appointed on 27 July 2005). Among the secretaries (1 in total), we can name: Nicola M. (appointed on 01 August 2009).

About
Name: Masterson Leisure Limited
Number: 05519990
Incorporation date: 2005-07-27
End of financial year: 31 October


Address:	3 Paxton Road Clacton-on-sea CO15 4LR
SIC code:	93290 - Other amusement and recreation activities n.e.c. 93210 - Activities of amusement parks and theme parks

Company staff

People with significant control

Nicola M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicola M.

6 April 2016

Nature of control:	right to appoint and remove directors

Scott M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	52,030	34,904	54,495	59,732	75,005	82,098	89,343	150,868	128,572	141,029	116,734	84,467	93,576
Fixed Assets	216,127	231,706	302,833	436,049	478,175	514,165	403,992	528,456	542,533	-	-	-	-
Total Assets Less Current Liabilities	100,893	137,231	99,866	257,417	265,462	383,898	303,567	404,887	328,774	382,336	501,293	517,252	591,417
Shareholder Funds	31,803	56,558	93,795	201,596	229,752	302,088	248,290	-	-	-	-	-	-
Tangible Fixed Assets	216,127	231,706	302,833	436,049	478,175	-	-	-	-	-	-	-	-

The deadline for Masterson Leisure Limited confirmation statement filing is 2024-09-07. The latest one was filed on 2023-08-24. The target date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was sent for the time period up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Nicola M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Scott M. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 20th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 20th, March 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 6th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 8th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 10th, December 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 19th, May 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 4th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2016 filed on: 8th, February 2017 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 9th December 2016 filed on: 20th, December 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 19th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 27th July 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 19th August 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AA01	Accounting period extended to Friday 31st October 2014. Originally it was Thursday 31st July 2014 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 27th July 2014 with full list of members filed on: 10th, August 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Sunday 10th August 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 1st, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 27th July 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 20th August 2013 capital
AP01	New director appointment on Tuesday 20th August 2013. filed on: 20th, August 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 8th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 27th July 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 27th July 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on Tuesday 2nd August 2011 filed on: 2nd, August 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 20th July 2011 from 6 Newton Way St Osyth Clacton on Sea Essex CO16 8QR filed on: 20th, July 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 8th, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 27th July 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 24th, November 2009 \| accounts	Free Download (8 pages)
288a	On Monday 3rd August 2009 Secretary appointed filed on: 3rd, August 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Monday 3rd August 2009 filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 28th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 13th August 2008 filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 20th September 2007 filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 20th September 2007 filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 18th August 2006 filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 18th August 2006 filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/08/05 from: 35 firs avenue london N11 3NE filed on: 16th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/08/05 from: 35 firs avenue london N11 3NE filed on: 16th, August 2005 \| address	Free Download (1 page)
288a	On Tuesday 16th August 2005 New director appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 16th August 2005 New director appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 16th August 2005 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
288a	On Tuesday 16th August 2005 New secretary appointed;new director appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 16th August 2005 New secretary appointed;new director appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 16th August 2005 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 16th August 2005 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 16th August 2005 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, July 2005 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 27th, July 2005 \| incorporation	Free Download (10 pages)

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