SCBR Management Limited

Active01095658 Private limited company
Incorporated
12 February 1973 (53 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mary Bridget Mcsweeney
Heather Susan Logan
Callum Edward German
Controlled by
Callum Edward German
Ion Vangau
Accounts type
Total exemption full
Region
South East
Address
Newfrith House
21
Hyde Street
Winchester
SO23 7DR

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mcsweeney, Mary Bridget
Director · Appointed 31 July 2026
British
Born December 1951 (74)
Logan, Heather Susan
Director · Appointed 24 July 2026
British
Born November 1958
German, Callum Edward
Director · Appointed 13 October 2025
British
Born October 1993 (33)
Corporate Secretary · Appointed 1 October 2025
Fields, Graham
Director · Appointed 24 February 2025
British
Born September 1956 (70)
Officer history (58 former)
19 August 2026
Resigned Vangau, Ion as Director
31 July 2026
Appointed Mcsweeney, Mary Bridget as Director
24 July 2026
Appointed Logan, Heather Susan as Director
13 October 2025
Appointed German, Callum Edward as Director
9 October 2025
Resigned Cosbert, Douglas Oswald as Director
1 October 2025
Appointed Stride Management Limited as Corporate Secretary
16 July 2025
Resigned Wilson, Ashley as Secretary
16 July 2025
Appointed Wilson, Ashley as Secretary
16 May 2025
Resigned Hive Company Secretarial Services Limited as Corporate Secretary
9 April 2025
Appointed Vangau, Ion as Director
6 April 2025
Resigned Brown, Romayne Frances as Director
24 February 2025
Appointed Cosbert, Douglas Oswald as Director
24 February 2025
Appointed Fields, Graham as Director
31 December 2024
Resigned Elliott, Denise Ruth as Director
21 December 2024
Resigned Napier, Laura Jane as Director
21 November 2024
Resigned Frolova, Gita as Director
19 November 2024
Resigned Fields, Felicity Jane as Director
27 March 2024
Appointed Hive Company Secretarial Services Limited as Corporate Secretary
20 November 2023
Resigned Cookson, John Henry as Director
20 November 2023
Resigned Warner, Kevin Charles as Director
4 February 2020
Resigned Mccallum, Peter as Secretary
2 September 2019
Appointed Warner, Kevin Charles as Director
13 October 2018
Resigned German, Gary Edwin as Director
17 September 2018
Appointed Napier, Laura Jane as Director
4 September 2018
Appointed Cookson, John Henry as Director
4 September 2018
Resigned Allsopp, Deborah Maria as Director
4 September 2018
Appointed Frolova, Gita as Director
4 September 2018
Resigned Mcsweeney, Mary Bridget as Director
19 July 2018
Resigned Bird, Janice as Director
27 April 2018
Resigned Houseman, Annie Elisabeth as Director
2 August 2017
Appointed German, Gary Edwin as Director
2 August 2017
Appointed Bird, Janice as Director
10 May 2017
Appointed Houseman, Annie Elisabeth as Director
17 July 2014
Appointed Fields, Felicity Jane as Director
25 June 2014
Resigned Ridgwell, Michael John as Director
3 September 2012
Resigned Scott, Rupert Alexander as Director
5 July 2012
Appointed Elliott, Denise Ruth as Director
2 December 2011
Resigned Cooper, Nancy as Director
4 February 2010
Resigned Kramp, Stuart Michael as Director
27 March 2009
Resigned Mccabe, Hugh Michael as Director
30 September 2008
Appointed Scott, Rupert Alexander as Director
30 September 2008
Appointed Ridgwell, Michael John as Director
30 September 2008
Resigned Brown, David John as Director
6 May 2008
Appointed Allsopp, Deborah Maria as Director
25 March 2008
Appointed Mccabe, Hugh Michael as Director
11 February 2008
Resigned Jones, Michael Timothy as Director
2 February 2008
Resigned Allsopp, Deborah Maria as Director
2 February 2008
Resigned Scott, Rupert Alexander as Director
27 March 2007
Appointed Mcsweeney, Mary Bridget as Director
1 March 2007
Resigned Butler, Graeme David as Director
16 June 2006
Appointed Allsopp, Deborah Maria as Director
13 June 2006
Appointed Mccallum, Peter as Secretary
28 September 2005
Resigned Mcclean, James Louis as Secretary
11 September 2004
Resigned Stares, Laura Jane as Director
10 September 2004
Resigned Cochrane, Carole Susan Ruth as Director
16 March 2004
Appointed Stares, Laura Jane as Director
17 February 2004
Appointed Cooper, Nancy as Director
20 January 2004
Appointed Jones, Michael Timothy as Director
20 January 2004
Appointed Mcclean, James Louis as Secretary
21 October 2003
Appointed Cochrane, Carole Susan Ruth as Director
26 September 2003
Resigned Foster, Nicola Louise as Secretary
17 June 2003
Resigned Vanlint, Simon as Director
17 June 2003
Resigned Champion, Stuart as Director
16 June 2003
Resigned Wilson, Doris Aubrey as Director
1 May 2003
Appointed Foster, Nicola Louise as Secretary
30 April 2003
Resigned Ballard, Mary Susan as Secretary
29 April 2003
Appointed Scott, Rupert Alexander as Director
18 February 2003
Appointed Butler, Graeme David as Director
10 December 2002
Resigned Marmolejo, Victor as Director
26 September 2002
Resigned Norman, Leonard Patrick as Director
12 July 2002
Resigned Owen, Lindsey Gail as Secretary
12 July 2002
Resigned Owen, Lindsey as Director
11 July 2002
Appointed Champion, Stuart as Director
11 July 2002
Appointed Marmolejo, Victor as Director
11 July 2002
Appointed Ballard, Mary Susan as Secretary
3 May 2002
Resigned Brown, Nigel William as Director
3 May 2002
Resigned Brown, Nigel William as Secretary
3 May 2002
Appointed Owen, Lindsey Gail as Secretary
19 February 2002
Resigned Evans, Ian Peter as Secretary
19 February 2002
Resigned Evans, Ian Peter as Director
19 February 2002
Appointed Brown, Nigel William as Secretary
11 December 2001
Appointed Kramp, Stuart Michael as Director
20 July 2000
Appointed Norman, Leonard Patrick as Director
20 June 2000
Appointed Brown, Nigel William as Director
16 May 2000
Appointed Owen, Lindsey as Director
12 April 2000
Resigned Sears, Vince as Director
31 March 2000
Resigned Cooper, Nancy as Director
31 March 2000
Resigned Allsopp, Deborah Maria as Director
8 January 2000
Resigned Vincent, Molly as Director
20 July 1999
Appointed Brown, Romayne Frances as Director
20 July 1999
Appointed Brown, David John as Director
22 September 1998
Appointed Sears, Vince as Director
18 August 1998
Resigned Eames, Arthur Thomas, Captain as Director
21 July 1998
Resigned Galpin, Sarah Frances as Director
21 July 1998
Resigned Galpin, Frank as Director
9 July 1998
Appointed Cooper, Nancy as Director
25 June 1998
Appointed Allsopp, Deborah Maria as Director
18 May 1998
Appointed Galpin, Sarah Frances as Director
23 April 1998
Appointed Evans, Ian Peter as Secretary
14 April 1998
Resigned Hill, Keith Richard as Director
14 April 1998
Resigned Hill, Keith Richard as Secretary
12 April 1998
Resigned Eves, Jennifer Louise as Director
10 July 1997
Appointed Galpin, Frank as Director
27 May 1997
Appointed Eves, Jennifer Louise as Director
17 December 1996
Resigned Ingram, Juanita as Director
26 November 1996
Resigned Allsopp, Deborah Maria as Director
19 November 1996
Appointed Vanlint, Simon as Director
10 March 1995
Resigned Smithers, David as Director
24 January 1994
Resigned Macara, Robert Findlay Spiers as Director
26 October 1993
Appointed Macara, Robert Findlay Spiers as Director
27 September 1993
Appointed Allsopp, Deborah Maria as Director
18 May 1993
Resigned Crosby, Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Callum Edward German
Individual · Notified 13 October 2025
Has significant influence or control
British
Born October 1993 (33)
Ion Vangau
Individual · Notified 26 April 2025
Has significant influence or control
British
Born November 1978
Former controllers (5)
9 October 2025
Ceased Douglas Oswald Cosbert — Has significant influence or control
26 April 2025
Ceased Graham Fields — Has significant influence or control
6 April 2025
Ceased Romayne Frances Brown — Has significant influence or control
6 April 2025
Ceased Felicity Jane Fields — Has significant influence or control
27 April 2018
Ceased Annie Elisabeth Houseman — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£10,027
Cash
£10,027
Employees
5

Trend

Cash
£0 £5k £10k £15k 2019 2021 2023 2024 £0 £12,631 £8,426 £10,027
Balance sheet detail
202420232022202120202019
Current Assets£10,027£9,539£14,285
Debtors£0£1,113£1,654
Cash£10,027£8,426£12,631£0
Creditors (< 1 year)£0£1,082£720£360
Net Current Assets£10,027£8,457£13,925
Net Assets£10,027
Shareholder Funds£8,457£13,925£0£0

Turnover£5,199
Admin Expenses£361
Profit Before Tax£4,838
Tax£0
Profit for Period£4,838

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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