Master Close Freeholders Limited

Active04341572 Private limited company
Incorporated
17 December 2001 (24 years)
Industry
Residents property management (98000)
Directors
Anthony Edwin Pearson
Jeffrey Stephen Waters
Accounts type
Micro entity
Region
South East
Address
C/o Payne & Co
11 Station Road West
Oxted
RH8 9EG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2020
British
Born May 1958 (68)
Pearson, Anthony Edwin
Director · Appointed 8 June 2011
British
Born August 1973 (53)
Waters, Jeffrey Stephen
Director · Appointed 11 March 2009
British
Born July 1946 (80)
Officer history (19 former)
22 February 2023
Resigned Dennis, Paul Edward De Rinzy as Director
24 June 2020
Appointed Ralph, Trevor James as Director
8 May 2019
Resigned Stewart, David Bartholomew, Dr as Director
9 April 2018
Appointed Stewart, David Bartholomew, Dr as Director
24 June 2015
Resigned Dessent, Ross Peter as Director
5 March 2013
Resigned Ware, Janet Mary as Director
8 June 2011
Resigned Windsor, Julie as Director
8 June 2011
Resigned Addison, Andrea Jacqueline as Director
8 June 2011
Appointed Dessent, Ross Peter as Director
8 June 2011
Appointed Pearson, Anthony Edwin as Director
8 June 2011
Resigned Dubber, Peter Martin as Director
8 June 2011
Resigned Dessent, Peter John as Director
17 March 2010
Resigned Dubber, Peter Martin as Secretary
17 March 2010
Appointed Dennis, Paul Edward De Rinzy as Director
11 March 2009
Resigned Blades, Kathleen Mary as Director
11 March 2009
Appointed Waters, Jeffrey Stephen as Director
12 March 2008
Resigned Addison, Andrea Jacqueline as Secretary
12 March 2008
Resigned Dickens, Ruth Mary as Director
12 March 2008
Appointed Dubber, Peter Martin as Secretary
12 March 2008
Resigned Clark, Richard Frank Nelham as Director
12 March 2007
Resigned Lilley, Charles Gervase as Director
1 December 2006
Resigned Dunbar, Ann Lesley as Director
30 November 2006
Appointed Dubber, Peter Martin as Director
15 March 2006
Appointed Dessent, Peter John as Director
15 March 2004
Appointed Dickens, Ruth Mary as Director
15 March 2004
Appointed Lilley, Charles Gervase as Director
15 March 2004
Appointed Addison, Andrea Jacqueline as Director
2 March 2004
Appointed Addison, Andrea Jacqueline as Secretary
5 February 2004
Resigned Clarke, Kim as Secretary
5 February 2004
Resigned Clarke, Philip George as Director
5 June 2003
Appointed Clarke, Kim as Secretary
5 June 2003
Resigned Dunbar, Ann Lesley as Secretary
20 November 2002
Appointed Clarke, Philip George as Director
7 November 2002
Resigned Pope, John Anthony as Director
31 January 2002
Appointed Windsor, Julie as Director
31 January 2002
Appointed Blades, Kathleen Mary as Director
17 December 2001
Appointed Pope, John Anthony as Director
17 December 2001
Appointed Dunbar, Ann Lesley as Secretary
17 December 2001
Appointed Dunbar, Ann Lesley as Director
17 December 2001
Appointed Clark, Richard Frank Nelham as Director
17 December 2001
Appointed Ware, Janet Mary as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£186,143
Debt Ratio
7%
Current Ratio
8.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £126,370 £137,181 £139,444 £142,300 £150,685 £170,433 £186,143
Balance sheet detail
2026202520242023202220212020
Fixed Assets£86,137£86,137£86,137£86,137£86,137£86,137£86,137
Current Assets£113,899£96,085£76,319£68,595£65,524£61,504£54,809
Creditors (< 1 year)£13,893£11,789£11,771£12,432£12,217£10,460£14,576
Net Current Assets£100,006£84,296£64,548£56,163£53,307£51,044£40,233
Net Assets£186,143£170,433£150,685£142,300£139,444£137,181£126,370
Shareholder Funds£186,143£170,433£150,685£142,300£139,444£137,181£126,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Micro company accounts31 January 2026
13 October 2025Confirmation statement with updates15 September 2025
2 June 2025Micro company accounts31 January 2025
1 October 2024Confirmation statement with updates15 September 2024
16 May 2024Micro company accounts31 January 2024
Show all recent filings

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