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Company Information for

CITYBAY PROPERTIES LIMITED

SUMPTER HOUSE 8 STATION ROAD, HISTON, HISTON, CAMBRIDGE, CB24 9LQ,
Company Registration Number
06689577
Private Limited Company
Active

Company Overview

About Citybay Properties Ltd
CITYBAY PROPERTIES LIMITED was founded on 2008-09-04 and has its registered office in Histon. The organisation's status is listed as "Active". Citybay Properties Limited is a Private Limited Company registered in 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
CITYBAY PROPERTIES LIMITED
 
Legal Registered Office
SUMPTER HOUSE 8 STATION ROAD
HISTON
HISTON
CAMBRIDGE
CB24 9LQ
Other companies in CB24
 
Filing Information
Company Number 06689577
Company ID Number 06689577
Date formed 2008-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-09-04
Return next due 2018-09-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-24 04:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYBAY PROPERTIES LIMITED

Company Officers of CITYBAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BJORN HANSEN
Company Secretary 2008-09-04
HELENE HANSEN
Director 2008-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BJORN HANSEN EUROPEAN PROPERTY SYSTEMS LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 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
2017-09-12AA31/05/17 TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2016-11-04AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-01-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0104/09/15 FULL LIST
2014-12-17AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0104/09/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-13AR0104/09/13 FULL LIST
2013-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-09-13AR0104/09/12 FULL LIST
2012-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-10-03AR0104/09/11 FULL LIST
2011-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-09-28AR0104/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELENE HANSEN / 04/09/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELENE HANSEN / 29/09/2009
2009-09-08363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / HELENE HANSEN / 21/07/2009
2008-09-24225CURRSHO FROM 30/09/2009 TO 31/05/2009
2008-09-2488(2)AD 22/09/08 GBP SI 199@1=199 GBP IC 1/200
2008-09-04NEWINCINCORPORATION 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
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 CITYBAY 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 CITYBAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITYBAY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of CITYBAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYBAY PROPERTIES LIMITED
Trademarks
We have not found any records of CITYBAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYBAY 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 CITYBAY PROPERTIES LIMITED are:

INTU 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
Outgoings
Business Rates/Property Tax
No properties were found where CITYBAY 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 CITYBAY 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 CITYBAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB24 9LQ

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