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SCANLANS PROPERTY CONSULTANTS LIMITED

SCANLANS PROPERTY CONSULTANTS LIMITED

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

    • Overview

    Company NameSCANLANS PROPERTY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10428606
    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 SCANLANS PROPERTY CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SCANLANS PROPERTY CONSULTANTS LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCANLANS PROPERTY CONSULTANTS 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 SCANLANS PROPERTY CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for SCANLANS PROPERTY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gary Tarrant as a director on Jan 22, 2026

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		13 pagesAA

    legacy

    		51 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 21, 2025 with updates

    		6 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Termination of appointment of Ian Donald Magenis as a director on Dec 17, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2024 with updates

    		10 pagesCS01

    Registered office address changed from Carvers Warehouse Suite 2B 77 Dale Street Manchester Manchester M1 2HG England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Apr 17, 2024

    		1 pagesAD01

    Notification of Trinity Property Group Limited as a person with significant control on Jan 15, 2024

    		2 pagesPSC02

    Cessation of Ian Donald Magenis as a person with significant control on Jan 15, 2024

    		1 pagesPSC07

    Cessation of Anthony Mancini as a person with significant control on Jan 15, 2024

    		1 pagesPSC07

    Cessation of Neil Martin Inman as a person with significant control on Jan 15, 2024

    		1 pagesPSC07

    Appointment of Trinity Nominees (1) Limited as a director on Jan 15, 2024

    		2 pagesAP02

    Appointment of Mr Neil Gavin Foster as a director on Jan 15, 2024

    		2 pagesAP01

    Appointment of Mr Jonathan Paul Smith as a director on Jan 15, 2024

    		2 pagesAP01

    Appointment of Mr Gary Tarrant as a director on Jan 15, 2024

    		2 pagesAP01

    Termination of appointment of Anthony Mancini as a director on Jan 16, 2024

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 21, 2023 with updates

    		9 pagesCS01

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Cessation of Andrew John Holmes as a person with significant control on Mar 30, 2020

    		1 pagesPSC07

    Registered office address changed from Boulton House 17/21 Chorlton Street Manchester M1 3HY United Kingdom to Carvers Warehouse Suite 2B 77 Dale Street Manchester Manchester M1 2HG on Jan 06, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of SCANLANS PROPERTY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Neil Gavin
    Mark Road
    Hemel Hempstead Industrial Estate
    HP2 7DN Hemel Hempstead
    Vantage Point
    England
    		Director
    Mark Road
    Hemel Hempstead Industrial Estate
    HP2 7DN Hemel Hempstead
    Vantage Point
    England
    		EnglandBritish167855390002
    INMAN, Neil Martin
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Director
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		EnglandBritish141623330001
    SMITH, Jonathan Paul
    Mark Road
    Hemel Hempstead Industrial Estate
    HP2 7DN Hemel Hempstead
    Vantage Point
    England
    		Director
    Mark Road
    Hemel Hempstead Industrial Estate
    HP2 7DN Hemel Hempstead
    Vantage Point
    England
    		EnglandBritish244727230038
    TRINITY NOMINEES (1) LIMITED
    Mark Road
    Hemel Hempstead Industrial Estate
    HP2 7DN Hemel Hempstead
    Vantage Point
    England
    		Director
    Mark Road
    Hemel Hempstead Industrial Estate
    HP2 7DN Hemel Hempstead
    Vantage Point
    England
    Identification TypeUK Limited Company
    Registration Number06799318
    		136378350001
    HOLMES, Andrew John
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Director
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		United KingdomBritish216340660001
    MAGENIS, Ian Donald
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Director
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		United KingdomBritish163640790001
    MANCINI, Anthony
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Director
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		EnglandBritish141623350002
    ROBINSON, Beverley Jane
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Director
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		United KingdomBritish194716540002
    STANISTREET, Ian Henry
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Director
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		EnglandBritish108255120001
    TARRANT, Gary
    Mark Road
    Hemel Hempstead Industrial Estate
    HP2 7DN Hemel Hempstead
    Vantage Point
    England
    		Director
    Mark Road
    Hemel Hempstead Industrial Estate
    HP2 7DN Hemel Hempstead
    Vantage Point
    England
    		United KingdomBritish195403040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCANLANS PROPERTY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trinity Property Group Limited
    Mark Road
    Hemel Hempstead Industrial Estate
    HP2 7DN Hemel Hempstead
    Vantage Point
    England
    		Jan 15, 2024
    Mark Road
    Hemel Hempstead Industrial Estate
    HP2 7DN Hemel Hempstead
    Vantage Point
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Neil Martin Inman
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Oct 14, 2016
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Mancini
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Oct 14, 2016
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Donald Magenis
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Oct 14, 2016
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Henry Stanistreet
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Oct 14, 2016
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Beverley Jane Robinson
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Oct 14, 2016
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew John Holmes
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Oct 14, 2016
    17/21 Chorlton Street
    M1 3HY Manchester
    Boulton House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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