SCC PROPERTIES LIMITED

SCC PROPERTIES LIMITED

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

    Company NameSCC PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03322681
    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 SCC PROPERTIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SCC PROPERTIES LIMITED located?

    Registered Office Address
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of SCC PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPART NO. 155 LIMITEDFeb 21, 1997Feb 21, 1997

    What are the latest accounts for SCC PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCC PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for SCC PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    14 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin James William Lee as a secretary on Aug 13, 2024

    2 pagesAP03

    Termination of appointment of Christopher Winsley Tranter as a director on Aug 13, 2024

    1 pagesTM01

    Appointment of Mr Benjamin James William Lee as a director on Aug 13, 2024

    2 pagesAP01

    Termination of appointment of Christopher Winsley Tranter as a secretary on Aug 13, 2024

    1 pagesTM02

    Full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin William Chislett as a director on Nov 01, 2022

    2 pagesAP01

    Termination of appointment of Andrew Martin Barrett as a director on Oct 25, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Sebastian Sam Macdonald-Hall on Jun 30, 2022

    2 pagesCH01

    Full accounts made up to Mar 31, 2021

    15 pagesAA

    Appointment of Mr Adam Tony Martin as a director on Oct 26, 2021

    2 pagesAP01

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Martin Barrett on Dec 21, 2017

    2 pagesCH01

    Who are the officers of SCC PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Benjamin James William
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    Secretary
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    326105700001
    CHANDRIS, Dimitri John
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    United KingdomBritish181448120001
    CHISLETT, Benjamin William
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    EnglandBritish198637330001
    LEE, Benjamin James William
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    EnglandBritish326081650001
    MACDONALD-HALL, Caspar
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    EnglandBritish10281830001
    MACDONALD-HALL, Sebastian Sam
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    EnglandBritish297413070001
    MARTIN, Adam Tony
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    EnglandBritish289183800001
    CAMPBELL, David Alexander Duncan
    2 Castlenau Gardens
    Arundel Terrace
    SW13 9DU London
    Secretary
    2 Castlenau Gardens
    Arundel Terrace
    SW13 9DU London
    British74648720002
    DAVIS, John Colin
    Drum House River Lane
    Petersham
    TW10 7AG Richmond
    Surrey
    Secretary
    Drum House River Lane
    Petersham
    TW10 7AG Richmond
    Surrey
    British116272490001
    KULICK, Landon
    45-51 Whitfield Street
    W1P 5RJ London
    W1p 6aa
    Secretary
    45-51 Whitfield Street
    W1P 5RJ London
    W1p 6aa
    British51709290003
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Nominee Secretary
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Irish900009090001
    TRANTER, Christopher Winsley
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    Secretary
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    British97076600001
    BARRETT, Andrew Martin
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    EnglandBritish68762230004
    BURGESS, Nicholas John
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    EnglandBritish48381310004
    CAMPBELL, David Alexander Duncan
    2 Castlenau Gardens
    Arundel Terrace
    SW13 9DU London
    Director
    2 Castlenau Gardens
    Arundel Terrace
    SW13 9DU London
    EnglandBritish74648720002
    CARLIN, Stephen William
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    United KingdomBritish48294220001
    DAVIS, John Colin
    Drum House River Lane
    Petersham
    TW10 7AG Richmond
    Surrey
    Director
    Drum House River Lane
    Petersham
    TW10 7AG Richmond
    Surrey
    United KingdomBritish116272490001
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Nominee Director
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    Irish900009090001
    TOMAZOS, Emmanuel Anthony
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    United KingdomBritish36540290001
    TRANTER, Christopher Winsley
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford West Midlands
    EnglandBritish97076600001
    WALKER, Paul
    7 Aldeburgh Mews
    W1 London
    Nominee Director
    7 Aldeburgh Mews
    W1 London
    British900009080001

    Who are the persons with significant control of SCC PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L.C.P. Management Ltd
    First Avenue
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.Cp. House
    West Midlands
    England
    Apr 06, 2016
    First Avenue
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.Cp. House
    West Midlands
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number2196600
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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