Motts Leisure Limited in Stocklake AYLESBURY

Motts Leisure Limited AYLESBURY

Motts Leisure started in year 1994 as Private Limited Company with registration number 02929519. The Motts Leisure company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Aylesbury at Unit 7 Garside Way. Postal code: HP20 1BH. Since 1994-07-27 Motts Leisure Limited is no longer carrying the name Motts Tours.

At the moment there are 3 directors in the the company, namely Valerie M., Michael M. and Christopher M.. In addition one secretary - Michael M. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Motts Leisure Limited Address / Contact

Office Address	Unit 7 Garside Way
Office Address2	Stocklake
Town	Aylesbury
Post code	HP20 1BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02929519
Date of Incorporation	Mon, 16th May 1994
Industry	Tour operator activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Valerie M.

Position: Director

Appointed: 25 March 1996

Michael M.

Position: Secretary

Appointed: 22 June 1994

Michael M.

Position: Director

Appointed: 22 June 1994

Christopher M.

Position: Director

Appointed: 22 June 1994

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1994

Resigned: 22 June 1994

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 16 May 1994

Resigned: 22 June 1994

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Michael M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Motts Coaches (Aylesbury) Ltd that put Aylesbury, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Michael M.

Notified on	16 May 2016
Nature of control:	25-50% shares

Motts Coaches (Aylesbury) Ltd

7 Garside Way, Aylesbury, HP20 1BH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01225257
Notified on	16 May 2016
Nature of control:	25-50% shares

Company previous names

Motts Tours	July 27, 1994
Vergeoak	June 29, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 18th, October 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 25th, November 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 9th, January 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 8th, August 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 19th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-19: 2.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 18th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-18: 2.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 29th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 19th, May 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 10th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 16th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, May 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, May 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, August 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363s	Period up to 2005-06-29 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-29 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, May 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-05-27 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-27 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 6th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 6th, April 2004	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, September 2003	accounts	Free Download (14 pages)
363s	Period up to 2003-05-22 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-22 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-06-06 - Annual return with full member list filed on: 6th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-06-06 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-06-06 - Annual return with full member list filed on: 6th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, September 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-06-08 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/06/00	annual return
363s	Period up to 2000-06-08 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/06/00	annual return
363s	Period up to 1999-07-16 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-07-16 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 17th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 17th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 9th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 9th, June 1998	accounts	Free Download (12 pages)
363s	Period up to 1998-06-03 - Annual return with full member list filed on: 3rd, June 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-06-03 - Annual return with full member list filed on: 3rd, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, September 1997	accounts	Free Download (11 pages)
363s	Period up to 1997-05-27 - Annual return with full member list filed on: 27th, May 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-05-27 - Annual return with full member list filed on: 27th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 19th, August 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 19th, August 1996	accounts	Free Download (10 pages)
363s	Period up to 1996-06-14 - Annual return with full member list filed on: 14th, June 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-06-14 - Annual return with full member list filed on: 14th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 5th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 5th, October 1995	accounts	Free Download (8 pages)
363s	Period up to 1995-07-06 - Annual return with full member list filed on: 6th, July 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-07-06 - Annual return with full member list filed on: 6th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1995-07-06 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 29th, July 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, July 1994	accounts

Motts Leisure Limited AYLESBURY

Motts Leisure Limited Address / Contact

Company Information / Profile

Company staff

Valerie M.

Michael M.

Michael M.

Christopher M.

Temples (nominees) Limited

Temples (professional Services) Limited

People with significant control

Company previous names

Company filings

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