Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Masterplan (Sussex) Limited
- Incorporated
- 10 November 1988 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tara ThomasFrances Helen DexterWendy Thomas
- Owned by
- Frances Helen Dexter
- Accounts type
- Total exemption full
- Region
- South East
- Address
- First FloorWest BarnNorth Frith FarmAshes LaneHadlowTonbridgeTN11 9QU
Officers 4 active
Officer details are public data from the Companies House register.
Thomas, Tara
Director · Appointed 20 February 2022
British
Born August 1972 (54)
Dexter, Frances Helen
Director · Appointed 10 November 1991
British
Born September 1943 (83)
Dexter, Frances Helen
Secretary
British
Thomas, Wendy
Director
British
Born July 1944 (82)
Officer history (2 former)
20 February 2022
Appointed Thomas, Tara as Director
20 February 2022
15 November 1997
Resigned Dexter, Geoffrey Harry as Director
10 November 1991
Appointed Dexter, Frances Helen as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tara Thomas
Individual · Notified 4 May 2022
Holds 25–50% of voting rights
British
Born August 1972 (54)
Frances Helen Dexter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1943 (83)
Former controllers (1)
4 May 2022
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £2,387 | £2,387 | £2,387 | £2,387 | £2,387 | |
| Net Current Assets | (£2,287) | (£2,287) | (£2,287) | (£2,287) | (£2,287) | |
| Shareholder Funds | (£2,287) | (£2,287) | (£2,287) | (£2,287) | (£2,287) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 31 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 27 August 2025 | Registered office address changed | |||
| 21 August 2025 | Cessation of a person with significant control | |||
| 21 August 2025 | Notification of a person with significant control |
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