SCC PROPERTIES LIMITED
Overview
| Company Name | SCC PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03322681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SCC PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPART NO. 155 LIMITED | Feb 21, 1997 | Feb 21, 1997 |
What are the latest accounts for SCC PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SCC PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for SCC PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin James William Lee as a secretary on Aug 13, 2024 | 2 pages | AP03 | ||
Termination of appointment of Christopher Winsley Tranter as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Benjamin James William Lee as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Winsley Tranter as a secretary on Aug 13, 2024 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin William Chislett as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Martin Barrett as a director on Oct 25, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sebastian Sam Macdonald-Hall on Jun 30, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Appointment of Mr Adam Tony Martin as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Martin Barrett on Dec 21, 2017 | 2 pages | CH01 | ||
Who are the officers of SCC PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Benjamin James William | Secretary | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | 326105700001 | |||||||
| CHANDRIS, Dimitri John | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | United Kingdom | British | 181448120001 | |||||
| CHISLETT, Benjamin William | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | 198637330001 | |||||
| LEE, Benjamin James William | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | 326081650001 | |||||
| MACDONALD-HALL, Caspar | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | 10281830001 | |||||
| MACDONALD-HALL, Sebastian Sam | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | 297413070001 | |||||
| MARTIN, Adam Tony | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | 289183800001 | |||||
| CAMPBELL, David Alexander Duncan | Secretary | 2 Castlenau Gardens Arundel Terrace SW13 9DU London | British | 74648720002 | ||||||
| DAVIS, John Colin | Secretary | Drum House River Lane Petersham TW10 7AG Richmond Surrey | British | 116272490001 | ||||||
| KULICK, Landon | Secretary | 45-51 Whitfield Street W1P 5RJ London W1p 6aa | British | 51709290003 | ||||||
| O'MAHONEY, Susan | Nominee Secretary | 288 Latymer Court Hammersmith Road W6 7LD London | Irish | 900009090001 | ||||||
| TRANTER, Christopher Winsley | Secretary | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | British | 97076600001 | ||||||
| BARRETT, Andrew Martin | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | 68762230004 | |||||
| BURGESS, Nicholas John | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | 48381310004 | |||||
| CAMPBELL, David Alexander Duncan | Director | 2 Castlenau Gardens Arundel Terrace SW13 9DU London | England | British | 74648720002 | |||||
| CARLIN, Stephen William | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | United Kingdom | British | 48294220001 | |||||
| DAVIS, John Colin | Director | Drum House River Lane Petersham TW10 7AG Richmond Surrey | United Kingdom | British | 116272490001 | |||||
| O'MAHONEY, Susan | Nominee Director | 288 Latymer Court Hammersmith Road W6 7LD London | Irish | 900009090001 | ||||||
| TOMAZOS, Emmanuel Anthony | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | United Kingdom | British | 36540290001 | |||||
| TRANTER, Christopher Winsley | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | 97076600001 | |||||
| WALKER, Paul | Nominee Director | 7 Aldeburgh Mews W1 London | British | 900009080001 |
Who are the persons with significant control of SCC PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.C.P. Management Ltd | Apr 06, 2016 | First Avenue The Pensnett Estate DY6 7NA Kingswinford L.Cp. House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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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