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Rookman Properties Limited

02505606

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

L.C.P. HOUSE, KINGSWINFORD, DY6 7NA
Incorporated 24/05/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Caspar Macdonald-Hall

director · Since 24/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

Mr Anthony Tomazos

director · Since 31/03/2002

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 45 other boards

Mr James Andrew Fife

director · Since 22/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Mr Dimitri John Chandris

director · Since 31/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 42 other boards

Mr Roger Hyvester Hamblin

director · Since 11/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Sebastian Sam Macdonald-Hall

director · Since 01/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 50 other boards

Mr Anthony Michael Chandris

director · Since 31/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 28 other boards

Mr Robin Gareth Mawby

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 25 other boards

Mr James Iain Stanley Buchanan

director · Since 20/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 33 other boards

Mr Adam Tony Martin

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mr Benjamin William Chislett

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Mr Benjamin James William Lee

director · Since 14/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 36 other boards

Mr Benjamin James William Lee

secretary · Since 28/06/2024

Also on 36 other boards

Mr Mark John Flanaghan

director · Since 31/03/2026

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Persons with Significant Control

L.C.P. Management Ltd

75–100% shares
75–100% votes
Appoint directors

L.C.P. House, First Avenue, Kingswinford, DY6 7NA

Reg: 2196600 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 02/10/2025Registered 07/10/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/07/2025Registered 16/07/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/07/2025Registered 11/07/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/07/2025Registered 10/07/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2025Registered 19/02/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/03/2024Registered 14/03/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/07/2023Registered 18/07/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 24/11/2022Registered 28/11/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/08/2022Registered 08/08/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 17/06/2020Registered 23/06/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 22/04/2020Registered 29/04/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 22/04/2020Registered 29/04/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 28/01/2019Registered 01/02/2019
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 26/01/2016Registered 28/01/2016Satisfied 29/01/2019
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 01/07/2015Registered 07/07/2015Satisfied 29/01/2019
charge
satisfied

SCOTIABANK EUROPE PLC

Created 23/06/2003Registered 27/06/2003Satisfied 10/11/2005
charge
satisfied

SCOTIABANK EUROPE PLC

Created 15/08/2002Registered 03/09/2002Satisfied 10/11/2005
charge
satisfied

SCOTIABANK EUROPE PLC (AS SECURITY TRUSTEE ON BEHALF OF THE BANK OF NOVA SCOTIA) AND ITSSUCCESS

Created 14/08/2002Registered 28/08/2002Satisfied 12/05/2015
charge
satisfied

SCOTIABANK EUROPE PLC (AS SECURITY TRUSTEE ON BEHALF OF THE BANK OF NOVA SCOTIA) AND ITSSUCCESS

Created 14/08/2002Registered 28/08/2002Satisfied 13/05/2003
charge
satisfied

CREDIT LYONNAIS

Created 20/06/2000Registered 27/06/2000Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 20/06/2000Registered 27/06/2000Satisfied 04/10/2001
charge
satisfied

CREDIT LYONNAIS

Created 20/06/2000Registered 27/06/2000Satisfied 04/10/2001
charge
satisfied

CREDIT LYONNAIS

Created 20/06/2000Registered 27/06/2000Satisfied 04/10/2001
charge
satisfied

NORTH LANARKSHIRE COUNCIL

Created 07/10/1999Registered 14/10/1999Satisfied 12/05/2015
charge
satisfied

CREDIT LYONNAIS

Created 27/08/1999Registered 09/09/1999Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 11/08/1999Registered 18/08/1999Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 07/06/1999Registered 10/06/1999Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 20/05/1999Registered 27/05/1999Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 24/03/1999Registered 09/04/1999Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS,AS SECURITY TRUSTEE

Created 18/12/1998Registered 31/12/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 04/12/1998Registered 09/12/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS(IN IT'S CAPACITY AS SECURITY TRUSTEE UNDER THESECURITY TRUST AGREEMENT)

Created 17/09/1998Registered 26/09/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 14/09/1998Registered 22/09/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 09/07/1998Registered 11/07/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 15/06/1998Registered 20/06/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 18/05/1998Registered 22/05/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 04/03/1998Registered 12/03/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 29/01/1998Registered 11/02/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 29/01/1998Registered 11/02/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 29/01/1998Registered 11/02/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 29/01/1998Registered 11/02/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 29/01/1998Registered 11/02/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 29/01/1998Registered 11/02/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 29/01/1998Registered 11/02/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 29/01/1998Registered 11/02/1998Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 24/09/1997Registered 27/09/1997Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 30/01/1997Registered 11/02/1997Satisfied 13/02/1998
charge
satisfied

CREDIT LYONNAIS

Created 30/01/1997Registered 11/02/1997Satisfied 13/02/1998
charge
satisfied

CREDIT LYONNAIS AS SECURITY TRUSTEE UNDER THE SECURITY TRUST AGREEMENT

Created 27/06/1996Registered 09/07/1996Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS (AS SECURITY TRUSTEE)

Created 17/06/1996Registered 25/06/1996Satisfied 21/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 27/09/1991Registered 09/10/1991Satisfied 24/10/1997
charge
satisfied

CREDIT LYONNAIS

Created 27/09/1991Registered 04/10/1991Satisfied 24/10/1997
charge
satisfied

CREDIT LYONNAIS

Created 09/08/1991Registered 19/08/1991Satisfied 24/10/1997
charge
satisfied

CREDIT LYONNAIS

Created 09/08/1991Registered 19/08/1991Satisfied 24/10/1997
charge
satisfied

CREDIT LYONNAIS.

Created 28/09/1990Registered 05/10/1990Satisfied 24/10/1997
charge
satisfied

CREDIT LYONNAIS

Created 28/09/1990Registered 05/10/1990Satisfied 24/10/1997
charge
satisfied

CREDIT LYONNAIS.

Created 28/09/1990Registered 05/10/1990Satisfied 24/10/1997