Scania Properties Limited

Active00895848 Private limited company
Incorporated
12 January 1967 (59 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South East
Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (23 former)
29 November 2024
Resigned Gray, Richard Kevin as Director
29 November 2024
Appointed Newitt, Christopher Kenneth as Director
16 November 2022
Resigned Newitt, Christopher Kenneth as Director
16 November 2022
Appointed Gray, Richard Kevin as Director
16 November 2022
Resigned Gray, Richard Kevin as Secretary
1 October 2022
Appointed Gray, Richard Kevin as Secretary
1 October 2022
Appointed Newitt, Christopher Kenneth as Director
1 October 2022
Resigned Holford, Sarah Jane as Secretary
1 October 2022
Resigned Gray, Richard Kevin as Director
1 July 2021
Resigned Hay, Martin as Director
24 December 2018
Appointed Holford, Sarah Jane as Secretary
21 December 2018
Resigned Cranston, Kareen as Secretary
1 September 2018
Appointed Hay, Martin as Director
31 August 2018
Resigned Jacobsson, Per Claes-Goran as Director
2 June 2014
Resigned French, Paul Andrew as Secretary
2 June 2014
Appointed Cranston, Kareen as Secretary
1 September 2013
Appointed Jacobsson, Per Claes-Goran as Director
31 August 2013
16 April 2012
Resigned Wager, Steven Andrew as Director
16 April 2012
Appointed Gray, Richard Kevin as Director
1 September 2007
Resigned Hoij, Dan Hallsten as Director
1 September 2007
31 December 2002
Appointed Wager, Steven Andrew as Director
31 December 2002
Resigned Conradsson, Kent as Director
1 June 2002
Appointed French, Paul Andrew as Secretary
31 May 2002
Resigned Cameron, Jennifer Jeanne as Secretary
1 November 2001
Appointed Conradsson, Kent as Director
1 November 2001
Appointed Hoij, Dan Hallsten as Director
1 November 2001
Resigned Andrew, Frank Ferguson as Director
1 November 2001
Resigned Bundell, Ulf Goran as Director
17 July 2000
Appointed Cameron, Jennifer Jeanne as Secretary
17 July 2000
Resigned French, Paul Andrew as Secretary
20 June 2000
Resigned Arya, Rajeev as Director
15 November 1999
Appointed Arya, Rajeev as Director
31 May 1999
Resigned Campbell, William Macintosh as Director
19 March 1999
Appointed Andrew, Frank Ferguson as Director
19 March 1999
Resigned Campbell, William Macintosh as Secretary
19 March 1999
Appointed French, Paul Andrew as Secretary
21 March 1997
Appointed Campbell, William Macintosh as Secretary
21 March 1997
Resigned Perkins, Stephen Lindsay as Secretary
21 March 1997
Resigned Perkins, Stephen Lindsay as Director
13 May 1994
Appointed Bundell, Ulf Goran as Director
13 May 1994
Resigned Merz, Dieter Wilhelm as Director
23 May 1991
Appointed Merz, Dieter Wilhelm as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00831017
Former controllers (2)
3 July 2024
Ceased Traton SE — Owns 75–100% of shares
8 July 2022
Ceased Volkswagen Aktiengesellschaft — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Cheshire 3 Holdings Limited Owns 75–100% of shares
Haydock Commercial Vehicles Limited Owns 75–100% of shares
Reliable Vehicles Limited Owns 75–100% of shares
Scania Bus and Coach UK Limited Owns 75–100% of shares
Scania Properties Limited This company Owns 75–100% of shares
Scanlink Limited Owns 75–100% of shares
Scantruck Limited Owns 75–100% of shares
Southway Scania Limited Owns 75–100% of shares
Truckeast Holdings Limited Owns 75–100% of shares
Truckeast Limited Owns 75–100% of shares
Union Trucks Limited Owns 75–100% of shares
Westrucks Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates6 June 2026
1 October 2025Accounts for a dormant company31 December 2024
6 June 2025Confirmation statement with no updates6 June 2025
24 December 2024First Gazette notice for voluntary strike-off—
20 December 2024Termination of appointment of a director
Show all recent filings

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