MOORE & MASTERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOORE & MASTERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06408089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOORE & MASTERS LTD?

    • Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation

    Where is MOORE & MASTERS LTD located?

    Registered Office Address
    Norstead Hall Kennels Calehill
    Cromer Road
    NR28 0NB North Walsham
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORE & MASTERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOORE & MASTERS LTD?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for MOORE & MASTERS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 24, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Oct 24, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 24, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Cessation of Phillipa Anne Masters as a person with significant control on Jul 01, 2016

    1 pagesPSC07

    Cessation of Nikki Rose Moore Jones as a person with significant control on Jul 01, 2016

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 24, 2017 with updates

    4 pagesCS01

    Notification of Phillipa Anne Masters as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Notification of Nikki Rose Moore Jones as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    6 pagesCS01

    Director's details changed for Nikki Rose Moore Jones on Jun 21, 2016

    2 pagesCH01

    Secretary's details changed for Ms Phillipa Anne Masters on Jun 21, 2016

    1 pagesCH03

    Registered office address changed from Saxon House Moseley`S Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY to Norstead Hall Kennels Calehill Cromer Road North Walsham Norfolk NR28 0NB on Apr 07, 2016

    1 pagesAD01

    Who are the officers of MOORE & MASTERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASTERS, Phillipa Anne
    Cale Hill
    Cromer Road
    NR28 0NB North Walsham
    Norstead Hall
    United Kingdom
    Secretary
    Cale Hill
    Cromer Road
    NR28 0NB North Walsham
    Norstead Hall
    United Kingdom
    British102255940001
    MOORE JONES, Nikki Rose
    Cale Hill
    Cromer Road
    NR28 0NB North Walsham
    Norstead Hall
    United Kingdom
    Director
    Cale Hill
    Cromer Road
    NR28 0NB North Walsham
    Norstead Hall
    United Kingdom
    United KingdomBritishDirector126395950001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of MOORE & MASTERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Phillipa Anne Masters
    Cale Hill
    Cromer Road
    NR28 0NB North Walsham
    Norstead Hall
    England
    Jul 01, 2016
    Cale Hill
    Cromer Road
    NR28 0NB North Walsham
    Norstead Hall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Nikki Rose Moore Jones
    Cale Hill
    Cromer Road
    NR28 0NB North Walsham
    Norstead Hall
    England
    Jul 01, 2016
    Cale Hill
    Cromer Road
    NR28 0NB North Walsham
    Norstead Hall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Nikki Rose Moore Jones
    Calehill
    Cromer Road
    NR28 0NB North Walsham
    Norstead Hall Kennels
    Norfolk
    England
    Jul 01, 2016
    Calehill
    Cromer Road
    NR28 0NB North Walsham
    Norstead Hall Kennels
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Phillipa Anne Masters
    Calehill
    Cromer Road
    NR28 0NB North Walsham
    Norstead Hall Kennels
    Norfolk
    England
    Jul 01, 2016
    Calehill
    Cromer Road
    NR28 0NB North Walsham
    Norstead Hall Kennels
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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