Masterplan (sussex) Limited

General information

Name:

Masterplan (sussex) Ltd

Office Address:

36 Cambridge Road Hastings TN34 1DU East Sussex

Number: 02315626

Incorporation date: 1988-11-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Masterplan (sussex) Limited, a Private Limited Company, registered in 36 Cambridge Road, Hastings in East Sussex. The zip code TN34 1DU. This company was formed on 10th November 1988. The company's Companies House Registration Number is 02315626. The enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. April 30, 2022 is the last time when the company accounts were filed.

Within this company, the majority of director's duties have so far been carried out by Tara T., Frances D. and Wendy T.. Within the group of these three executives, Frances D. has been with the company the longest, having been one of the many members of directors' team for 33 years. Furthermore, the director's efforts are constantly assisted with by a secretary - Frances D..

Executives who control the firm include: Frances D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Frances D.

Role: Secretary

Latest update: 9 January 2024

Tara T.

Role: Director

Appointed: 20 February 2022

Latest update: 9 January 2024

Frances D.

Role: Director

Appointed: 10 November 1991

Latest update: 9 January 2024

Wendy T.

Role: Director

Appointed: 10 November 1991

Latest update: 9 January 2024

People with significant control

Frances D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
35
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