Douces Manor Property Holdings Limited

Active08505602 Private limited company
Incorporated
26 April 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christopher Hague
Bernard Stainer
Accounts type
Total exemption full
Region
South East
Address
19-21 Swan Street
West Malling
ME19 6JU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hague, Christopher
Director · Appointed 20 May 2026
British
Born August 1953 (73)
Director · Appointed 12 June 2024
British
Born March 1955 (71)
Stainer, Bernard
Director · Appointed 12 June 2024
British
Born November 1957
Shephard, Nicola Claire
Director · Appointed 19 November 2023
British
Born June 1962 (64)
Williams, Neil Leslie
Director · Appointed 19 November 2023
British
Born February 1947 (79)
Corporate Secretary · Appointed 15 July 2022
Officer history (16 former)
20 May 2026
Appointed Hague, Christopher as Director
20 May 2026
Resigned Hague, Anita as Director
12 June 2024
Resigned Hawken, Kate Louise as Director
12 June 2024
Appointed Jones, Graham as Director
12 June 2024
Appointed Stainer, Bernard as Director
12 June 2024
Resigned Tomlinson, Martin Wildman as Director
12 June 2024
Resigned Shields, Anne as Director
12 June 2024
Resigned O'Sullivan, Louise Anne as Director
19 November 2023
Appointed Shephard, Nicola Claire as Director
19 November 2023
Appointed Williams, Neil Leslie as Director
19 November 2023
Appointed Hague, Anita as Director
15 July 2022
Appointed Perrys Secretaries Limited as Corporate Secretary
13 July 2022
Appointed Shields, Anne as Director
10 July 2022
Appointed O'Sullivan, Louise Anne as Director
10 July 2022
Appointed Hawken, Kate Louise as Director
10 July 2022
Appointed Tomlinson, Martin Wildman as Director
10 July 2022
Resigned Jardine, Sylvia Mary as Director
10 July 2022
Resigned Jones, Graham as Director
16 May 2022
Resigned Blackman, Douglas John William as Director
10 March 2022
Resigned Bracelin, Lesley as Director
26 July 2021
Appointed Bracelin, Lesley as Director
22 March 2021
Resigned Mitchell, Steven John, Mr. as Director
24 May 2020
Appointed Blackman, Douglas John William as Director
24 May 2020
Resigned Burton, Colin as Director
24 May 2020
Resigned Greenwood, Anthony as Director
20 May 2019
Resigned Cross, Geoffrey Norman as Director
20 May 2019
Appointed Jones, Graham as Director
2 January 2018
Resigned Melville, John Mortimer as Director
2 January 2018
Appointed Mitchell, Steven John, Mr. as Director
18 May 2017
Appointed Greenwood, Anthony as Director
18 May 2017
Appointed Burton, Colin as Director
17 May 2017
Resigned Long, Peter Robert as Director
8 June 2016
Appointed Jardine, Sylvia Mary as Director
8 June 2016
Appointed Cross, Geoffrey Norman as Director
10 December 2013
Appointed Long, Peter Robert as Director
9 December 2013
Resigned Kemp, Frederick Benjamin as Director
26 April 2013
Appointed Kemp, Frederick Benjamin as Director
26 April 2013
Appointed Melville, John Mortimer 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

Cash
£147

Trend

Cash
£0 £5k £10k 2023 2024 2025 £7,343 £4,318 £147
Balance sheet detail
202520242023202220212020
Fixed Assets£2,573£3,431£4,575£6,101£3,690
Current Assets£5,240£5,749£6,456
Cash£147£4,318£7,343
Creditors (< 1 year)£1,124£1,070£2,291
Net Current Assets(£977)£3,248£5,052£5,240£5,749£6,456
Net Assets£11,343£9,441£6,458
Shareholder Funds£11,343£9,441£6,458

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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