MASTER CLOSE FREEHOLDERS LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EG

Company number 04341572
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address C/O PAYNE & CO, 11 STATION ROAD WEST, OXTED, ENGLAND, RH8 9EG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to C/O Payne & Co 11 Station Road West Oxted RH8 9EG on 28 February 2017; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MASTER CLOSE FREEHOLDERS LIMITED are www.masterclosefreeholders.co.uk, and www.master-close-freeholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Master Close Freeholders Limited is a Private Limited Company. The company registration number is 04341572. Master Close Freeholders Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Master Close Freeholders Limited is C O Payne Co 11 Station Road West Oxted England Rh8 9eg. The company`s financial liabilities are £11.24k. It is £0.92k against last year. And the total assets are £24.53k, which is £-0.88k against last year. DENNIS, Paul Edward De Rinzy is a Director of the company. PEARSON, Anthony Edwin is a Director of the company. WATERS, Jeffrey Stephen is a Director of the company. Secretary ADDISON, Andrea Jacqueline has been resigned. Secretary CLARKE, Kim has been resigned. Secretary DUBBER, Peter Martin has been resigned. Secretary DUNBAR, Ann Lesley has been resigned. Director ADDISON, Andrea Jacqueline has been resigned. Director BLADES, Kathleen Mary has been resigned. Director CLARK, Richard Frank Nelham has been resigned. Director CLARKE, Philip George has been resigned. Director DESSENT, Peter John has been resigned. Director DESSENT, Ross Peter has been resigned. Director DICKENS, Ruth Mary has been resigned. Director DUBBER, Peter Martin has been resigned. Director DUNBAR, Ann Lesley has been resigned. Director LILLEY, Charles Gervase has been resigned. Director POPE, John Anthony has been resigned. Director WARE, Janet Mary has been resigned. Director WINDSOR, Julie has been resigned. The company operates in "Residents property management".


master close freeholders Key Finiance

LIABILITIES £11.24k
+8%
CASH n/a
TOTAL ASSETS £24.53k
-4%
All Financial Figures

Current Directors

Director
DENNIS, Paul Edward De Rinzy
Appointed Date: 17 March 2010
68 years old

Director
PEARSON, Anthony Edwin
Appointed Date: 08 June 2011
52 years old

Director
WATERS, Jeffrey Stephen
Appointed Date: 11 March 2009
79 years old

Resigned Directors

Secretary
ADDISON, Andrea Jacqueline
Resigned: 12 March 2008
Appointed Date: 02 March 2004

Secretary
CLARKE, Kim
Resigned: 05 February 2004
Appointed Date: 05 June 2003

Secretary
DUBBER, Peter Martin
Resigned: 17 March 2010
Appointed Date: 12 March 2008

Secretary
DUNBAR, Ann Lesley
Resigned: 05 June 2003
Appointed Date: 17 December 2001

Director
ADDISON, Andrea Jacqueline
Resigned: 08 June 2011
Appointed Date: 15 March 2004
87 years old

Director
BLADES, Kathleen Mary
Resigned: 11 March 2009
Appointed Date: 31 January 2002
103 years old

Director
CLARK, Richard Frank Nelham
Resigned: 12 March 2008
Appointed Date: 17 December 2001
86 years old

Director
CLARKE, Philip George
Resigned: 05 February 2004
Appointed Date: 20 November 2002
61 years old

Director
DESSENT, Peter John
Resigned: 08 June 2011
Appointed Date: 15 March 2006
76 years old

Director
DESSENT, Ross Peter
Resigned: 24 June 2015
Appointed Date: 08 June 2011
48 years old

Director
DICKENS, Ruth Mary
Resigned: 12 March 2008
Appointed Date: 15 March 2004
97 years old

Director
DUBBER, Peter Martin
Resigned: 08 June 2011
Appointed Date: 30 November 2006
92 years old

Director
DUNBAR, Ann Lesley
Resigned: 01 December 2006
Appointed Date: 17 December 2001
74 years old

Director
LILLEY, Charles Gervase
Resigned: 12 March 2007
Appointed Date: 15 March 2004
81 years old

Director
POPE, John Anthony
Resigned: 07 November 2002
Appointed Date: 17 December 2001
93 years old

Director
WARE, Janet Mary
Resigned: 05 March 2013
Appointed Date: 17 December 2001
91 years old

Director
WINDSOR, Julie
Resigned: 08 June 2011
Appointed Date: 31 January 2002
77 years old

MASTER CLOSE FREEHOLDERS LIMITED Events

28 Feb 2017
Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to C/O Payne & Co 11 Station Road West Oxted RH8 9EG on 28 February 2017
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
09 May 2016
Termination of appointment of Ross Peter Dessent as a director on 24 June 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 45

...
... and 63 more events
02 Apr 2002
Ad 31/01/02--------- £ si 39@1=39 £ ic 4/43
02 Apr 2002
New director appointed
02 Apr 2002
New director appointed
18 Mar 2002
Accounting reference date extended from 31/12/02 to 31/01/03
17 Dec 2001
Incorporation