Masterfine Properties Limited

Active03079805 Private limited company
Incorporated
14 July 1995 (31 years)
Industry
Residents property management (98000)
Directors
Nathan Sunderland Brooksbank
Steven Packham
Owned by
Michael Antony Kingsbury
Accounts type
Micro entity
Region
South East
Address
12 Church Road
Hove
BN3 2FL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Brooksbank, Nathan Sunderland
Director · Appointed 1 April 2021
British
Born June 2000 (26)
Director · Appointed 29 June 2016
British
Born December 1961 (64)
Silva, Bruno Miguel Pedra
Secretary · Appointed 16 July 2010
British
Packham, Steven
Director · Appointed 20 October 2003
British
Born August 1966 (60)
Director · Appointed 3 October 2001
Portuguese
Born July 1976 (50)
Payne, Christopher Charles
Director · Appointed 30 July 1996
British
Born December 1962 (63)
Officer history (14 former)
1 April 2021
Appointed Brooksbank, Nathan Sunderland as Director
1 April 2021
Resigned Bamford, Mark as Director
1 April 2021
Resigned Mirfin, Simon as Director
29 June 2016
Appointed Kingsbury, Michael Antony as Director
29 June 2014
Resigned Mair, Philip as Director
18 January 2013
Appointed Mair, Philip as Director
1 February 2011
Resigned Coles, Richard Alexander as Director
1 February 2011
Appointed Bamford, Mark as Director
1 February 2011
Appointed Mirfin, Simon as Director
16 July 2010
Resigned Shouls, Eric Michael as Secretary
16 July 2010
Appointed Silva, Bruno Miguel Pedra as Secretary
16 July 2010
Resigned Shouls, Eric as Director
1 January 2010
Resigned Chrisfield, Ann Helen as Director
1 January 2010
Appointed Shouls, Eric Michael as Secretary
1 January 2010
Resigned Chrisfield, Ann Helen as Secretary
2 January 2007
Appointed Coles, Richard Alexander as Director
2 January 2007
Resigned Parker, Jonathan Michael as Director
20 October 2003
Appointed Packham, Steven as Director
8 December 2001
Resigned Cowen, Sarah Elizabeth as Director
26 November 2001
Appointed Shouls, Eric as Director
3 October 2001
Resigned Hanison, Nicholas Gerald as Director
3 October 2001
Appointed Silva, Bruno Miguel Pedra as Director
27 September 2001
Resigned Moukarzel, Elias Maurice as Director
27 February 1997
Appointed Moukarzel, Elias Maurice as Director
30 July 1996
Appointed Payne, Christopher Charles as Director
20 August 1995
Appointed Cowen, Sarah Elizabeth as Director
20 August 1995
Appointed Parker, Jonathan Michael as Director
1 August 1995
Appointed Hanison, Nicholas Gerald as Director
1 August 1995
Appointed Chrisfield, Ann Helen as Secretary
1 August 1995
Appointed Chrisfield, Ann Helen as Director
1 August 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
1 August 1995
Resigned Access Nominees Limited as Corporate Nominee Director
14 July 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
14 July 1995
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)

Financials

Trend

Shareholder Funds
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £301 £3,021 (£2,898) £2,057 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£6£6£6£16,261£15,244£38,219£14,842
Creditors (< 1 year)£14,204£18,142£36,352£7,715
Creditors (> 1 year)£0
Net Current Assets£6£6£6£2,057(£2,898)£3,021£7,127
Net Assets£3,021£301
Shareholder Funds£6£6£6£2,057(£2,898)£3,021£301

Filings

Filing history not loaded yet. See it on Companies House

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