MASTERPLAN (SUSSEX) LIMITED

Company summary

Company number: 02315626
Status: ACTIVE
Incorporated / age: 10 November 198837 years
Registered office: First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:13 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
16 TO 60 HOLIDAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEXTER, Frances Helen ACTIVE	Secretary					Newstead St Georges Place, Hurstpierpoint, Hassocks, West Sussex, BN6 9QT
DEXTER, Frances Helen ACTIVE	Director	10 Nov 1991		England	September 1943	Newstead St Georges Place, Hurstpierpoint, Hassocks, West Sussex, BN6 9QT
THOMAS, Tara ACTIVE	Director	20 Feb 2022		United Kingdom	August 1972	Flat 3, 31 Vernon Terrace, Brighton, East Sussex, TN1 3JH, United Kingdom
THOMAS, Wendy ACTIVE	Director			England	July 1944	Sutton House Sutton Place, Seaford, East Sussex, BN25 3PJ
DEXTER, Geoffrey Harry RESIGNED	Director		15 Nov 1997		December 1937	Newstead, Saint Georges Place, Hurstpierpoint, Hassocks, West Sussex, BN6 9QT
THOMAS, David RESIGNED	Director		20 Feb 2022	United Kingdom	July 1939	Sutton House, Sutton Place, Eastbourne Road, Seaford, East Sussex, BN25 3PJ

DEXTER, Frances Helen ACTIVE
Role: Secretary
Appointed on:
Address: Newstead St Georges Place, Hurstpierpoint, Hassocks, West Sussex, BN6 9QT

DEXTER, Frances Helen ACTIVE
Role: Director
Appointed on: 10 Nov 1991
Country of Residence: England
Date of birth: September 1943
Address: Newstead St Georges Place, Hurstpierpoint, Hassocks, West Sussex, BN6 9QT

THOMAS, Tara ACTIVE
Role: Director
Appointed on: 20 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Flat 3, 31 Vernon Terrace, Brighton, East Sussex, TN1 3JH, United Kingdom

DEXTER, Geoffrey Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1997
Date of birth: December 1937
Address: Newstead, Saint Georges Place, Hurstpierpoint, Hassocks, West Sussex, BN6 9QT

THOMAS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Sutton House, Sutton Place, Eastbourne Road, Seaford, East Sussex, BN25 3PJ

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