SCION PROPERTY SERVICES LIMITED

SCION PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCION PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00276987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCION PROPERTY SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SCION PROPERTY SERVICES LIMITED located?

    Registered Office Address
    2nd Floor Unit 5220 Valiant Court
    Gloucester Business Park, Brockworth
    GL3 4FE Gloucester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SCION PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEAR & KING LIMITEDJun 17, 1933Jun 17, 1933

    What are the latest accounts for SCION PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCION PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for SCION PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Director's details changed for Mr Andrew Christopher Melville Smith on Oct 10, 2024

    2 pagesCH01

    Director's details changed for Mr Ben Robert Westran on Oct 10, 2024

    2 pagesCH01

    Change of details for Scion Group Limited as a person with significant control on Oct 10, 2024

    2 pagesPSC05

    Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on Oct 10, 2024

    1 pagesAD01

    Secretary's details changed for Ben Robert Westran on Oct 10, 2024

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 19, 2024 with updates

    4 pagesCS01

    Change of details for Scion Group Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC05

    Secretary's details changed for Ben Robert Westran on Jul 19, 2024

    1 pagesCH03

    Secretary's details changed for Benjamin Robert Westran on Jul 19, 2024

    1 pagesCH03

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Termination of appointment of Stuart Cavanagh as a director on Aug 31, 2017

    1 pagesTM01

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of SCION PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTRAN, Ben Robert
    Valiant Court
    Gloucester Business Park, Brockworth
    GL3 4FE Gloucester
    2nd Floor Unit 5220
    United Kingdom
    Secretary
    Valiant Court
    Gloucester Business Park, Brockworth
    GL3 4FE Gloucester
    2nd Floor Unit 5220
    United Kingdom
    British100411960003
    SMITH, Andrew Christopher Melville
    Valiant Court
    Gloucester Business Park, Brockworth
    GL3 4FE Gloucester
    2nd Floor Unit 5220
    United Kingdom
    Director
    Valiant Court
    Gloucester Business Park, Brockworth
    GL3 4FE Gloucester
    2nd Floor Unit 5220
    United Kingdom
    EnglandBritish121328600001
    WESTRAN, Ben Robert
    Valiant Court
    Gloucester Business Park, Brockworth
    GL3 4FE Gloucester
    2nd Floor Unit 5220
    United Kingdom
    Director
    Valiant Court
    Gloucester Business Park, Brockworth
    GL3 4FE Gloucester
    2nd Floor Unit 5220
    United Kingdom
    United KingdomBritish127102240004
    BRETT, Ian Martin
    13 Thumwood
    Chineham
    RG24 8TE Basingstoke
    Hampshire
    Secretary
    13 Thumwood
    Chineham
    RG24 8TE Basingstoke
    Hampshire
    British69955670003
    LIPSCOMBE, Jeremy Eric
    18 The Ridings
    Waltham Chase
    SO32 2TS Southampton
    Hampshire
    Secretary
    18 The Ridings
    Waltham Chase
    SO32 2TS Southampton
    Hampshire
    British69955420002
    REBBECK, Michael William Edward
    Ravensdale Star Hill
    Hartley Wintney
    RG27 8AQ Hook
    Hampshire
    Secretary
    Ravensdale Star Hill
    Hartley Wintney
    RG27 8AQ Hook
    Hampshire
    British47454040001
    SMITH, Andrew Christopher Melville
    The Old Bovey
    Main Road Shurdington
    GL51 4XJ Cheltenham
    Gloucestershire
    Secretary
    The Old Bovey
    Main Road Shurdington
    GL51 4XJ Cheltenham
    Gloucestershire
    British121328600001
    ALLEN, Michael John
    Speen Holt Cottage Speen Lane
    RG14 1RL Newbury
    Berkshire
    Director
    Speen Holt Cottage Speen Lane
    RG14 1RL Newbury
    Berkshire
    British57137150002
    BRETT, Ian Martin
    13 Thumwood
    Chineham
    RG24 8TE Basingstoke
    Hampshire
    Director
    13 Thumwood
    Chineham
    RG24 8TE Basingstoke
    Hampshire
    British69955670003
    CAVANAGH, Stuart Graham
    Moreton Morrell Lane
    CV35 0AR Lighthorne
    White Gates
    Warwickshire
    United Kingdom
    Director
    Moreton Morrell Lane
    CV35 0AR Lighthorne
    White Gates
    Warwickshire
    United Kingdom
    United KingdomBritish246649030001
    COSTELLO, Michael Joseph
    21 Blackwater Cottages Abingdon Road
    Tubney Village
    OX13 5QQ Abingdon
    Oxfordshire
    Director
    21 Blackwater Cottages Abingdon Road
    Tubney Village
    OX13 5QQ Abingdon
    Oxfordshire
    British43565880001
    FULLER, Edward John
    2 Belmont Road
    RG11 6SB Crowthorne
    Berkshire
    Director
    2 Belmont Road
    RG11 6SB Crowthorne
    Berkshire
    British1129690001
    HOLT, Robert
    The Poplars
    GL2 9QB Down Hatherley
    Gloucestershire
    Director
    The Poplars
    GL2 9QB Down Hatherley
    Gloucestershire
    United KingdomBritish11629970002
    MACARIO, Michael Anthony
    Hangersley
    BH24 3JS Ringwood
    Hampshire
    Director
    Hangersley
    BH24 3JS Ringwood
    Hampshire
    United KingdomBritish2115390002
    NAISH, Andrew
    Monks Hall
    Lower Sandhurst Road
    RG11 3TH Finchampstead
    Berks
    Director
    Monks Hall
    Lower Sandhurst Road
    RG11 3TH Finchampstead
    Berks
    British42044040001
    PHILLIPS, Peter David
    5 Highview Close
    GU14 7QD Farnborough
    Hampshire
    Director
    5 Highview Close
    GU14 7QD Farnborough
    Hampshire
    British117511590001
    REBBECK, Michael William Edward
    Ravensdale Star Hill
    Hartley Wintney
    RG27 8AQ Hook
    Hampshire
    Director
    Ravensdale Star Hill
    Hartley Wintney
    RG27 8AQ Hook
    Hampshire
    British47454040001
    ROBERTSON, David John
    The Malthouse
    Stanton Prior
    BA2 9HX Bath
    Director
    The Malthouse
    Stanton Prior
    BA2 9HX Bath
    British54088010002
    SOUTHON, Anthony David
    4 Cavendish Court
    RG14 2RY Newbury
    Berkshire
    Director
    4 Cavendish Court
    RG14 2RY Newbury
    Berkshire
    British68703840004
    SPEAR, Claire Amanda
    Youlden House 32 Youlden Drive
    RG27 9PA Camberley
    Surrey
    Director
    Youlden House 32 Youlden Drive
    RG27 9PA Camberley
    Surrey
    British5089490001
    SPEAR, Ruth Elizabeth Youlden
    Castle Bridge House
    The Green, North Warnborough
    RG29 1HQ Hook
    Hampshire
    Director
    Castle Bridge House
    The Green, North Warnborough
    RG29 1HQ Hook
    Hampshire
    British65660680001
    YOULDEN SPEAR, George Alan
    Archway Lodge, Priory Equestrian Centre
    Frensham
    GU10 3DP Farnham
    Surrey
    Director
    Archway Lodge, Priory Equestrian Centre
    Frensham
    GU10 3DP Farnham
    Surrey
    British40371170001
    YOULDEN SPEAR, George Alan
    Archway Lodge, Priory Equestrian Centre
    Frensham
    GU10 3DP Farnham
    Surrey
    Director
    Archway Lodge, Priory Equestrian Centre
    Frensham
    GU10 3DP Farnham
    Surrey
    British40371170001

    Who are the persons with significant control of SCION PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valiant Court
    Gloucester Business Park, Brockworth
    GL3 4FE Gloucester
    2nd Floor Unit 5220
    United Kingdom
    Apr 06, 2016
    Valiant Court
    Gloucester Business Park, Brockworth
    GL3 4FE Gloucester
    2nd Floor Unit 5220
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03232863
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0