ANN DUNCOMBE HOLDINGS LTD

ANN DUNCOMBE HOLDINGS LTD is an active private limited company, incorporated on 31 August 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ANN DUNCOMBE HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD BANK, 1, STATION ROAD
Address Line 2	BOROUGH GREEN
Post Town	SEVENOAKS
County	KENT
Country	ENGLAND
Postcode	TN15 8ER

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	28/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ANN DUNCOMBE HOLDINGS LTD

Directors

(The company's officers)

MR CHRISTOPHER MICHAEL DUNCOMBE STEPHENS

(~38 year old British national)

THE OLD DAIRY TESTON ROAD, OFFHAM, WEST MALLING, ME19 5PD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2018

Shareholders

(Persons of Significant Control)

Mrs Carolyn Ann Stephens

(~70 year old British national)

The Old Bank,, 1, Station Road, Borough Green, Sevenoaks, Kent, TN15 8ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2018

Mr Michael John Duncombe Stephens

(~71 year old British national)

The Old Bank,, 1, Station Road, Borough Green, Sevenoaks, Kent, TN15 8ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2018

Mr Christopher Michael Duncombe Stephens

(~38 year old British national)

The Old Dairy, Teston Road, Offham, West Malling, ME19 5PD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2018

Connections

(Shared officers)

HARBOURNE ASSOCIATES (TEMP AND CONTRACTS) LIMITED

MR CHRISTOPHER MICHAEL DUNCOMBE STEPHENS

THE HARBOURNE GROUP LIMITED

MR CHRISTOPHER MICHAEL DUNCOMBE STEPHENS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)