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Home > England & Wales Companies > SCANIA PROPERTIES LIMITED
Company Information for

SCANIA PROPERTIES LIMITED

DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS, MK15 8HB,
Company Registration Number
00895848
Private Limited Company
Active

Company Overview

About Scania Properties Ltd
SCANIA PROPERTIES LIMITED was founded on 1967-01-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Scania Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCANIA PROPERTIES LIMITED
 
Legal Registered Office
DELAWARE DRIVE
TONGWELL
MILTON KEYNES
BUCKS
MK15 8HB
Other companies in MK15
 
Filing Information
Company Number 00895848
Company ID Number 00895848
Date formed 1967-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:19:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCANIA PROPERTIES LIMITED
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Companies with same name SCANIA PROPERTIES LIMITED
The following companies were found which have the same name as SCANIA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Scania Properties, LLC 498 VIA SACRA FARMVILLE VA 23901 Active Company formed on the 2009-07-20

Company Officers of SCANIA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KAREEN CRANSTON
 Company Secretary 2014-06-02
RICHARD KEVIN GRAY
 Director 2012-04-16
PER CLAES-GORAN JACOBSSON
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW FRENCH
 Company Secretary 2002-06-01 2014-06-02
HANS-CHRISTER REINHOLD HOLGERSSON
 Director 2007-09-01 2013-08-31
STEVEN ANDREW WAGER
 Director 2002-12-31 2012-04-16
DAN HALLSTEN HOIJ
 Director 2001-11-01 2007-09-01
KENT CONRADSSON
 Director 2001-11-01 2002-12-31
JENNIFER JEANNE CAMERON
 Company Secretary 2000-07-17 2002-05-31
FRANK FERGUSON ANDREW
 Director 1999-03-19 2001-11-01
ULF GORAN BUNDELL
 Director 1994-05-13 2001-11-01
PAUL ANDREW FRENCH
 Company Secretary 1999-03-19 2000-07-17
RAJEEV ARYA
 Director 1999-11-15 2000-06-20
WILLIAM MACINTOSH CAMPBELL
 Director 1991-05-31 1999-05-31
WILLIAM MACINTOSH CAMPBELL
 Company Secretary 1997-03-21 1999-03-19
STEPHEN LINDSAY PERKINS
 Company Secretary 1991-05-31 1997-03-21
STEPHEN LINDSAY PERKINS
 Director 1991-05-31 1997-03-21
DIETER WILHELM MERZ
 Director 1991-05-23 1994-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KEVIN GRAY THE AQUINAS CATHOLIC ACADEMY TRUST Director 2014-09-30 CURRENT 2014-02-19 Active - Proposal to Strike off
RICHARD KEVIN GRAY SCANTRUCK LIMITED Director 2012-04-16 CURRENT 1986-08-26 Active
RICHARD KEVIN GRAY SOUTHWAY SCANIA LIMITED Director 2012-04-16 CURRENT 1989-10-20 Active
RICHARD KEVIN GRAY RELIABLE VEHICLES LIMITED Director 2012-04-16 CURRENT 1973-01-24 Active
RICHARD KEVIN GRAY UNION TRUCKS LIMITED Director 2012-04-16 CURRENT 1956-08-29 Active
RICHARD KEVIN GRAY WESTRUCKS LIMITED Director 2012-04-16 CURRENT 1986-01-14 Active
RICHARD KEVIN GRAY SCANLINK LIMITED Director 2012-04-16 CURRENT 1973-11-27 Active
RICHARD KEVIN GRAY SCANIA BUS AND COACH UK LIMITED Director 2012-04-16 CURRENT 1982-01-28 Active
PER CLAES-GORAN JACOBSSON SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM Director 2014-06-05 CURRENT 1907-02-11 Active
PER CLAES-GORAN JACOBSSON SCANTRUCK LIMITED Director 2013-09-01 CURRENT 1986-08-26 Active
PER CLAES-GORAN JACOBSSON SCANIA REAL ESTATE (UK) LIMITED Director 2013-09-01 CURRENT 2011-05-26 Active
PER CLAES-GORAN JACOBSSON SOUTHWAY SCANIA LIMITED Director 2013-09-01 CURRENT 1989-10-20 Active
PER CLAES-GORAN JACOBSSON RELIABLE VEHICLES LIMITED Director 2013-09-01 CURRENT 1973-01-24 Active
PER CLAES-GORAN JACOBSSON UNION TRUCKS LIMITED Director 2013-09-01 CURRENT 1956-08-29 Active
PER CLAES-GORAN JACOBSSON WESTRUCKS LIMITED Director 2013-09-01 CURRENT 1986-01-14 Active
PER CLAES-GORAN JACOBSSON SCANIA (GREAT BRITAIN) LIMITED Director 2013-09-01 CURRENT 1964-12-14 Active
PER CLAES-GORAN JACOBSSON SCANLINK LIMITED Director 2013-09-01 CURRENT 1973-11-27 Active
PER CLAES-GORAN JACOBSSON SCANIA BUS AND COACH UK LIMITED Director 2013-09-01 CURRENT 1982-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24FIRST GAZETTE notice for voluntary strike-off
2024-12-20APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN GRAY
2024-12-20DIRECTOR APPOINTED MR CHRISTOPHER KENNETH NEWITT
2024-12-18Withdrawal of the company strike off application
2024-12-11Application to strike the company off the register
2024-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-03CESSATION OF TRATON SE AS A PERSON OF SIGNIFICANT CONTROL
2024-07-03Notification of Scania (Great Britain) Limited as a person with significant control on 2016-04-06
2024-06-20CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-11-18Termination of appointment of Richard Kevin Gray on 2022-11-16
2022-11-18APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNETH NEWITT
2022-11-18DIRECTOR APPOINTED MR RICHARD KEVIN GRAY
2022-11-08DIRECTOR APPOINTED MR CHRISTOPHER KENNETH NEWITT
2022-11-08APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN GRAY
2022-11-08Termination of appointment of Sarah Jane Holford on 2022-10-01
2022-11-08Appointment of Mr Richard Kevin Gray as company secretary on 2022-10-01
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-08PSC02Notification of Traton Se as a person with significant control on 2022-07-08
2022-07-08PSC07CESSATION OF VOLKSWAGEN AKTIENGESELLSCHAFT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HAY
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-04AP01DIRECTOR APPOINTED MR MARTIN HAY
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PER CLAES-GORAN JACOBSSON
2019-02-04AP03Appointment of Miss Sarah Jane Holford as company secretary on 2018-12-24
2019-02-04TM02Termination of appointment of Kareen Cranston on 2018-12-21
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27AR0106/06/16 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-15AR0106/06/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-09AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-09AP03Appointment of Ms Kareen Cranston as company secretary
2014-06-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL FRENCH
2013-09-24CH01Director's details changed for Mr Richard Kevin Gray on 2013-06-05
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-04AP01DIRECTOR APPOINTED MR PER CLAES-GORAN JACOBSSON
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTER HOLGERSSON
2013-06-18AR0131/05/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-20AR0131/05/12 ANNUAL RETURN FULL LIST
2012-05-01AP01DIRECTOR APPOINTED MR RICHARD KEVIN GRAY
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WAGER
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-14AR0131/05/11 FULL LIST
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-24AR0131/05/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW WAGER / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS-CHRISTER HOLGERSSON / 22/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW FRENCH / 22/02/2010
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-25363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-20363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-25363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-24363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-03AUDAUDITOR'S RESIGNATION
2004-09-02AUDAUDITOR'S RESIGNATION
2004-06-18363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-07288cSECRETARY'S PARTICULARS CHANGED
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288bDIRECTOR RESIGNED
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-01288aNEW SECRETARY APPOINTED
2002-07-01363(288)SECRETARY RESIGNED
2002-07-01363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-01288aNEW DIRECTOR APPOINTED
2001-11-01288bDIRECTOR RESIGNED
2001-11-01288aNEW DIRECTOR APPOINTED
2001-11-01288bDIRECTOR RESIGNED
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-06363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-03-23288cSECRETARY'S PARTICULARS CHANGED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-21288bSECRETARY RESIGNED
2000-07-21288bDIRECTOR RESIGNED
2000-07-21288aNEW SECRETARY APPOINTED
2000-06-02363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-12-03288aNEW DIRECTOR APPOINTED
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-29288bDIRECTOR RESIGNED
1999-06-29363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SCANIA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCANIA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1981-02-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCANIA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SCANIA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCANIA PROPERTIES LIMITED
Trademarks
We have not found any records of SCANIA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCANIA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SCANIA PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SCANIA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCANIA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCANIA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK15 8HB