MASTERS OUTDOOR LEISURE LIMITED
Overview
| Company Name | MASTERS OUTDOOR LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09366747 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTERS OUTDOOR LEISURE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is MASTERS OUTDOOR LEISURE LIMITED located?
| Registered Office Address | Unit 20 Charlton Dr Corngreaves Trading Estate B64 7BJ Cradley Heath West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERS OUTDOOR LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MASTERS OUTDOOR LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for MASTERS OUTDOOR LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Central Avenue Cradley Heath B64 7BY England to Unit 20 Charlton Dr Corngreaves Trading Estate Cradley Heath West Midlands B64 7BJ on Aug 14, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with updates | 5 pages | CS01 | ||
Notification of Ian Edward Masters as a person with significant control on Sep 17, 2024 | 2 pages | PSC01 | ||
Termination of appointment of James Masters as a director on May 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Masters on Jul 03, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 24, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Satisfaction of charge 093667470001 in full | 1 pages | MR04 | ||
Appointment of Mr James Masters as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Notification of Myskirtingboards Limited as a person with significant control on Jan 27, 2022 | 2 pages | PSC02 | ||
Cessation of Ian Edward Masters as a person with significant control on Jan 27, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Brian John Blakemore as a director on Jan 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 08, 2021
| 3 pages | SH01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Registered office address changed from Unit 8 Charlton Drive Corngreaves Trading Estate Cradley Heath B64 7BJ England to Unit 2 Central Avenue Cradley Heath B64 7BY on May 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 24, 2020 with updates | 5 pages | CS01 | ||
Satisfaction of charge 093667470002 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Who are the officers of MASTERS OUTDOOR LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASTERS, Ian Edward | Director | Birmingham Street B63 3HN Halesowen 3 Lyttleton Court West Midlands United Kingdom | England | British | 173274030001 | |||||
| BLAKEMORE, Brian John | Director | Birmingham Street B63 3HN Halesowen 3 Lyttleton Court West Midlands England | England | British | 180881900001 | |||||
| MASTERS, James | Director | Birmingham Street B63 3HN Halesowen 3 Lyttleton Court West Midlands England | United Kingdom | British | 272846700001 |
Who are the persons with significant control of MASTERS OUTDOOR LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Edward Masters | Sep 17, 2024 | Birmingham Street B63 3HN Halesowen 3 Lyttleton Court West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Myskirtingboards Limited | Jan 27, 2022 | B64 7BY Cradley Heath Unit 2 Central Avenue West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Edward Masters | Dec 24, 2016 | Birmingham Street B63 3HN Halesowen 3 Lyttleton Court West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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