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Company Information for

BISCAY PROPERTIES LIMITED

THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, TR1 1DG,
Company Registration Number
06871629
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Biscay Properties Ltd
BISCAY PROPERTIES LIMITED was founded on 2009-04-07 and has its registered office in Truro. The organisation's status is listed as "Active - Proposal to Strike off". Biscay Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISCAY PROPERTIES LIMITED
 
Legal Registered Office
THE OLD CARRIAGE WORKS
MORESK ROAD
TRURO
TR1 1DG
Other companies in TR11
 
Filing Information
Company Number 06871629
Company ID Number 06871629
Date formed 2009-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISCAY PROPERTIES LIMITED
The accountancy firm based at this address is LANG BENNETTS (IT SERVICES) LIMITED
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Companies with same name BISCAY PROPERTIES LIMITED
The following companies were found which have the same name as BISCAY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BISCAY PROPERTIES LIMITED C/O CRONNIN & COMPANY 1 TERENURE PLACE TERENURE DUBLIN 6 Dissolved Company formed on the 1973-01-12
BISCAY PROPERTIES, INC. 2501 NW 74TH AVE 33122 Inactive Company formed on the 1962-06-29
BISCAY PROPERTIES INC Georgia Unknown
BISCAY PROPERTIES INC Georgia Unknown

Company Officers of BISCAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CARL EDWARD JANSEN
 Director 2016-03-24
RAILA NONAS LANGHELLE
 Director 2017-11-15
ANDREAS READ
 Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN CARPENTER
 Director 2009-05-22 2016-03-24
DMCS SECRETARIES LIMITED
 Company Secretary 2009-04-07 2009-05-22
DUDLEY ROBERT ALEXANDER MILES
 Director 2009-04-07 2009-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAILA NONAS LANGHELLE NORWEGIAN HOMES LEISURE LIMITED Director 2017-11-09 CURRENT 2005-12-01 Live but Receiver Manager on at least one charge
RAILA NONAS LANGHELLE VALHALLA INVEST LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
RAILA NONAS LANGHELLE WOLF ROCK (CORNWALL) LIMITED Director 2015-11-18 CURRENT 2015-10-26 Liquidation
ANDREAS READ ASSAY HOUSE MANAGEMENT COMPANY LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
ANDREAS READ PORTH COVE DEVELOPMENTS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
ANDREAS READ VALHALLA INVEST LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
ANDREAS READ PIRAN HOUSING ASSOCIATION LIMITED Director 2016-02-20 CURRENT 2016-02-20 Dissolved 2018-04-10
ANDREAS READ WOLF ROCK (CORNWALL) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Liquidation
ANDREAS READ NORWEGIAN RESIDENTIAL LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
ANDREAS READ READ CONSTRUCTION (SW) LIMITED Director 2007-03-01 CURRENT 2007-03-01 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
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-24RES13Resolutions passed:
  • Re-appoint dir/chairman 08/04/2019
2019-04-09AP01DIRECTOR APPOINTED MS ELISABETH VARDOEY
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM , Old County Hall Station Road, Truro, Cornwall, TR1 3EX, England
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RAILA NONAS LANGHELLE
2019-02-05PSC05Change to person with significant control
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM , Old County Hall Station Road, Truro, Cornwall, TR1 3HA, England
2019-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 068716290008
2018-10-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS READ
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-23PSC05Change to person with significant control
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM , Jane Lane Lemon Street, Truro, Cornwall, TR1 2LS, England
2017-11-15AP01DIRECTOR APPOINTED MS RAILA NONAS LANGHELLE
2017-11-15AP01DIRECTOR APPOINTED MS RAILA NONAS LANGHELLE
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-16LATEST SOC16/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068716290002
2017-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068716290001
2017-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068716290004
2017-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068716290003
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068716290006
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068716290005
2017-03-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 068716290004
2016-10-25AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 068716290002
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 068716290003
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM St Michaels Hotel Seafront Gyllyngvase Beach Falmouth Cornwall TR11 4NB
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CARPENTER
2016-03-31AP01DIRECTOR APPOINTED MR CARL EDWARD JANSEN
2016-03-31AP01DIRECTOR APPOINTED MR ANDREAS READ
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 068716290001
2016-02-12AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0131/01/16 FULL LIST
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0131/01/15 FULL LIST
2015-01-22AA01CURRSHO FROM 30/04/2015 TO 31/03/2015
2015-01-11AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0131/01/14 FULL LIST
2013-07-11AR0107/04/13 FULL LIST
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-05AR0107/04/12 FULL LIST
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-08AR0107/04/11 FULL LIST
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-10AR0107/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN CARPENTER / 07/04/2010
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR DUDLEY MILES
2009-06-03288aDIRECTOR APPOINTED NIGEL JOHN CARPENTER
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 27 HOLYWELL ROW LONDON EC2A 4JB
2009-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BISCAY 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 BISCAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-05 Outstanding SAVING STREAM SECURITY HOLDING LIMITED
2017-06-05 Outstanding SAVING STREAM SECURITY HOLDING LIMITED
2016-12-01 Satisfied LANCASHIRE MORTAGE CORPORATION LIMITED
2016-03-24 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
2016-03-24 Satisfied NIGEL JOHN CARPENTER
2016-03-24 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 BISCAY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BISCAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISCAY PROPERTIES LIMITED
Trademarks
We have not found any records of BISCAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISCAY 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 (68100 - Buying and selling of own real estate) as BISCAY PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BISCAY 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 BISCAY 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 BISCAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR1 1DG