Introduction
Watch Company
A
ANC PROPERTY LTD
ANC PROPERTY LTD is an active company incorporated on 26 January 2016 with the registered office located in Diss. The company operates in the Construction sector, specifically engaged in development of building projects. ANC PROPERTY LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09969721
LTD Company
Age
10 Years
Incorporated 26 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
GRA BUILDING SERVICES LTD
From: 26 January 2016To: 2 February 2016
Address
Unit 3 Rookery Business Units Bury Road Wortham Diss, IP22 1RB,
Previous Addresses
Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England
From: 5 February 2019To: 9 January 2020
C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England
From: 26 January 2016To: 5 February 2019
9 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LONDON, Ross Adam
ActiveBury Road, DissIP22 1RB
Born May 1983
Director
Appointed 02 Feb 2016
LONDON, Ross Adam
Bury Road, DissIP22 1RB
Born May 1983
Director
02 Feb 2016
Active
MORRIS, Andrew John
ActiveBury Road, DissIP22 1RB
Born November 1981
Director
Appointed 02 Feb 2016
MORRIS, Andrew John
Bury Road, DissIP22 1RB
Born November 1981
Director
02 Feb 2016
Active
HEMBLEN, Nicola Louise
ResignedNorwichNR1 1NS
Born September 1976
Director
Appointed 26 Jan 2016
Resigned 22 Jan 2020
HEMBLEN, Nicola Louise
NorwichNR1 1NS
Born September 1976
Director
26 Jan 2016
Resigned 22 Jan 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Nicola Louise Hemblen
CeasedBury Road, DissIP22 1RB
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Jan 2020
Miss Nicola Louise Hemblen
Bury Road, DissIP22 1RB
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 Jan 2020
Ceased
Mr Ross Adam London
ActiveBury Road, DissIP22 1RB
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Ross Adam London
Bury Road, DissIP22 1RB
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Andrew John Morris
ActiveBury Road, DissIP22 1RB
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew John Morris
Bury Road, DissIP22 1RB
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2020
22 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2020
9 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2020
5 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2019
28 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2018
21 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2018
21 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2017
2 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2016