Masterplan (Sussex) Limited

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Masterplan (sussex) Limited

02315626•Private Limited With Share Capital

First Floor, West Barn, North Frith Farm, Ash, Tonbridge, TN119QU

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Incorporated

10/11/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Masterplan (sussex) Limited (02315626) is a private limited with share capital incorporated on 10/11/1988 (37 years old) and registered in tonbridge, TN119QU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/11/1988
TN119QU

Financial Overview

Total Assets

£100

Liabilities

£2.4K

Net Assets

£-2.3K

Cash

£100

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
F
frances helen dexter
director
T
tara thomas
director
W
wendy thomas
director

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:10-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2000
Legacy
Category:Annual Return
Date:02-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1999
Legacy
Category:Annual Return
Date:25-11-1998
Legacy
Category:Officers
Date:22-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1998
Legacy
Category:Annual Return
Date:12-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1997
Legacy
Category:Annual Return
Date:14-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1996
Legacy
Category:Annual Return
Date:03-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-1995
Legacy
Category:Annual Return
Date:30-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1994
Legacy
Category:Annual Return
Date:04-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1993
Legacy
Category:Annual Return
Date:26-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1992
Legacy
Category:Annual Return
Date:22-01-1992
Legacy
Category:Annual Return
Date:14-05-1991
Legacy
Category:Annual Return
Date:14-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1991
Legacy
Category:Capital
Date:18-12-1989
Legacy
Category:Accounts
Date:18-12-1989
Memorandum Articles
Category:Incorporation
Date:26-05-1989
Resolution
Category:Resolution
Date:26-05-1989
Legacy
Category:Address
Date:26-05-1989
Legacy
Category:Officers
Date:26-05-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-1989
Incorporation Company
Category:Incorporation
Date:10-11-1988

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date31/10/2025
Latest Accounts30/04/2025

Trading Addresses

36 Cambridge Road, Hastings, East Sussex, TN341DU
First Floor, West Barn, North Frith Farm, Ash, Tonbridge, Kent Tn11 9Qu, TN119QURegistered

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1
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Contact

First Floor, West Barn, North Frith Farm, Ash, Tonbridge, TN119QU