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Scc Properties Limited

03322681

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Incorporated 21/02/1997

Previously known as

Simpart No. 155 Limited · until 14/03/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Caspar Macdonald-Hall

director · Since 12/03/1997

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

Mr Dimitri John Chandris

director · Since 31/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 42 other boards

Mr Sebastian Sam Macdonald-Hall

director · Since 01/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 50 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 13/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Benjamin James William Lee

secretary · Since 13/08/2024

Also on 1 other board

Caspar Macdonald-Hall

director · Since 12/03/1997

British · England · Age 75

Dimitri John Chandris

director · Since 31/03/2015

British · United Kingdom · Age 41

Sebastian Sam Macdonald-Hall

director · Since 01/02/2016

British · England · Age 44

Adam Tony Martin

director · Since 26/10/2021

British · England · Age 41

Benjamin William Chislett

director · Since 01/11/2022

British · England · Age 44

Benjamin James William Lee

secretary · Since 13/08/2024

Benjamin James William Lee

director · Since 13/08/2024

British · England · Age 55

Former

Emmanuel Anthony Tomazos

director · Resigned 31/03/2015

Nicholas John Burgess

director · Resigned 16/08/2017

Andrew Martin Barrett

director · Resigned 25/10/2022

Christopher Winsley Tranter

director · Resigned 13/08/2024

Christopher Winsley Tranter

secretary · Resigned 13/08/2024

Persons with Significant Control

L.C.P. Management Ltd

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

L.Cp. House, First Avenue, Kingswinford, DY6 7NA

Reg: 2196600 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2010Registered 05/02/2010

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1L.C.P. House
2026-06-17

L.C.P. HOUSE

post townKingswinford West Midlands
2026-06-17

KINGSWINFORD WEST MIDLANDS