Rookman Properties Limited

Active02505606 Private limited company

Incorporated: 24 May 1990 (36 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Mark John Flanaghan
Benjamin James William Lee
Benjamin William Chislett
all 12 directors
Owned by: L.C.P. Management Ltd
Accounts type: Full
Region: West Midlands
Address: L.C.P. House
The Pensnett Estate
Kingswinford
DY6 7NA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 7 June 2027
Last conf. stmt: 24 May 2026

Charges

Total: 57
Outstanding: 13
Part satisfied: 0
Satisfied: 44

Officers 13 active

Officer details are public data from the Companies House register.

Flanaghan, Mark John

Director · Appointed 31 March 2026

Also at L & C Europe Limited, L & C Estates Limited, L.C.P. Energy Limited · more companies

British

Born February 1980 (46)

Lee, Benjamin James William

Secretary · Appointed 28 June 2024

Lee, Benjamin James William

Director · Appointed 14 June 2024

Also at L & C Securities Limited, L.C.P. Management Limited, L.C.P. Retail Limited · more companies

British

Born June 1971 (55)

Chislett, Benjamin William

Director · Appointed 1 November 2022

Also at L & C Securities Limited, L.C.P. Management Limited, L & C Investments Limited · more companies

British

Born December 1981 (44)

Buchanan, James Iain Stanley

Director · Appointed 20 July 2021

Also at Sheet Anchor Property Investments Ltd, L & C Securities Limited, L.C.P. Management Limited · more companies

British

Born March 1974 (52)

Mawby, Robin Gareth

Director · Appointed 1 January 2018

Also at L & C Securities Limited, L.C.P. Management Limited, L.C.P. Retail Limited · more companies

British

Born January 1971 (55)

Chandris, Anthony Michael

Director · Appointed 31 March 2016

Also at L & C Securities Limited, L.C.P. Management Limited, L.C.P. Retail Limited · more companies

British

Born June 1987 (39)

Macdonald-Hall, Sebastian Sam

Director · Appointed 1 February 2016

Also at Sheet Anchor Property Investments Ltd, Caramel Records Limited, Milo Sounds Limited · more companies

British

Born April 1982 (44)

Hamblin, Roger Hyvester

Director · Appointed 11 May 2015

Also at L.C.P. Management Limited, L & C Investments Limited, Braycape Limited · more companies

British

Born November 1964

Chandris, Dimitri John

Director · Appointed 31 March 2015

Also at L & C Securities Limited, L.C.P. Management Limited, L.C.P. Retail Limited · more companies

British

Born December 1984 (41)

Fife, James Andrew

Director · Appointed 22 April 2004

Also at Sheet Anchor Property Investments Ltd, L & C Securities Limited, L.C.P. Management Limited · more companies

British

Born August 1966 (60)

Tomazos, Anthony

Director · Appointed 31 March 2002

Also at L & C Securities Limited, L.C.P. Management Limited, L.C.P. Retail Limited · more companies

British

Born January 1968 (58)

Macdonald-Hall, Caspar

Director

Also at Sheet Anchor Property Investments Ltd, L & C Securities Limited, L.C.P. Management Limited · more companies

British

Born December 1950 (75)

Officer history (19 former)

14 August 2026

Resigned Martin, Adam Tony as Director

31 March 2026

Appointed Flanaghan, Mark John as Director

31 March 2026

Resigned Mchugh, Jamie Brian as Director

2 January 2025

Appointed Mchugh, Jamie Brian as Director

29 June 2024

Resigned Tranter, Christopher Winsley as Secretary

28 June 2024

Appointed Lee, Benjamin James William as Secretary

28 June 2024

Resigned Tranter, Christopher Winsley as Director

14 June 2024

Appointed Lee, Benjamin James William as Director

11 November 2022

Resigned Roddis, John Howard as Director

1 November 2022

Appointed Chislett, Benjamin William as Director

25 October 2022

Resigned Barrett, Andrew Martin as Director

30 April 2022

Resigned Diamond, Julian Adam as Director

26 October 2021

Appointed Martin, Adam Tony as Director

20 July 2021

Appointed Buchanan, James Iain Stanley as Director

31 March 2021

Resigned Burgess, Nicholas John as Director

24 July 2020

Resigned Mileham, Edward Hal as Director

5 September 2019

Appointed Roddis, John Howard as Director

1 January 2018

Appointed Mawby, Robin Gareth as Director

16 August 2017

Resigned Featherstone, Steven as Director

28 July 2017

Appointed Diamond, Julian Adam as Director

1 September 2016

Appointed Barrett, Andrew Martin as Director

31 March 2016

Resigned Chandris, Michael Demetrius as Director

31 March 2016

Appointed Chandris, Anthony Michael as Director

31 March 2016

Resigned Chandris, John Demetrius as Director

1 February 2016

Appointed Macdonald-Hall, Sebastian Sam as Director

31 January 2016

Resigned Massey, Stephen John as Secretary

31 January 2016

Appointed Tranter, Christopher Winsley as Secretary

31 January 2016

Resigned Massey, Stephen John as Director

11 May 2015

Appointed Featherstone, Steven as Director

11 May 2015

Appointed Hamblin, Roger Hyvester as Director

11 May 2015

Appointed Mileham, Edward Hal as Director

31 March 2015

Appointed Chandris, Dimitri John as Director

31 March 2015

Resigned Tomazos, Emmanuel Anthony as Director

1 January 2013

Resigned Hopkins, Dorothy Margaret as Director

5 March 2012

Appointed Tranter, Christopher Winsley as Director

29 June 2006

Resigned Davis, John Colin as Director

22 April 2004

Appointed Fife, James Andrew as Director

31 March 2002

Resigned Horgan, Robert as Director

31 March 2002

Appointed Tomazos, Anthony as Director

22 June 1997

Appointed Burgess, Nicholas John as Director

8 September 1994

Resigned Taylor, Hugh Ian as Director

Ownership 1 active

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

L.C.P. Management Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 2196600

Holdings 1

Companies where Rookman Properties Limited is registered as a person with significant control

Darwin Prospects LLP

Holds 25–50% of voting rights

Active

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Leathbond Limited

Edgeside Limited Owns 75–100% of shares

London & Cambridge Properties Limited Owns 50–75% of shares

Braycape Limited Owns 75–100% of shares

L.C.P. Group 2 Limited Owns 75–100% of shares

L.C.P. Investments 2 (Severn) Limited Owns 75–100% of shares

L.C.P. Ireland 2 Limited Owns 75–100% of shares

L.C.P. Management Limited Owns 75–100% of shares

Bramview Limited Owns 75–100% of shares

L & C Overseas Limited Owns 75–100% of shares

L.C.P. Commercial Limited Owns 75–100% of shares

L.C.P. Developments Limited Owns 75–100% of shares

L.C.P. Energy Limited Owns 75–100% of shares

L.C.P. Estates Limited Owns 75–100% of shares

L.C.P. Investments Limited Owns 75–100% of shares

L.C.P. Properties (Screen Co) Limited Owns 75–100% of shares

L.C.P. Properties Limited Owns 75–100% of shares

L.C.P. Property Investments Limited Owns 75–100% of shares

L.C.P. Retail Properties Limited Owns 75–100% of shares

L.C.P. Securities Limited Owns 75–100% of shares

LCP Group Limited Owns 75–100% of shares

Rookman Properties Limited This company Owns 75–100% of shares

SCC Properties Limited Owns 75–100% of shares

Mapleplan Limited Owns 75–100% of shares

Myrsine Properties Limited Owns 75–100% of shares

Filings 264

Date	Description	Made Up To
30 October 2026	Part of the property or undertaking has been released and no longer forms part of a charge
14 August 2026	Termination of appointment of a director
3 June 2026	Confirmation statement with no updates	24 May 2026
7 April 2026	Termination of appointment of a director
7 April 2026	Appointment of a director