Starcrester Properties Limited

Company Name	Starcrester Properties Limited
Company Status	Active
Company Number	01070707
Category	Private Limited Company
Incorporation Date	8 September 1972(51 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Pine
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(18 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Vaughan Street Manchester M12 5FQ

Director Name	Mr Simon Pine
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(18 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	12 Vaughan Street Manchester M12 5FQ

Director Name	Mr Joshua Pine
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 October 2011(39 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Vaughan Street Manchester M12 5FQ

Secretary Name	Elliot Pine
Nationality	British
Status	Current
Appointed	25 October 2011(39 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	12 Vaughan Street Manchester M12 5FQ

Secretary Name	Mr Joshua Pine
Nationality	British
Status	Resigned
Appointed	21 July 1991(18 years, 10 months after company formation)
Appointment Duration	20 years, 3 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Westfield Street Salford Lancashire M7 4NG

Location

Registered Address	12 Vaughan Street Manchester M12 5FQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,674,385
Cash	£386,237
Current Liabilities	£363,745

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Charges

15 February 2011	Delivered on: 22 February 2011 Persons entitled: Santander UK PLC as Trustee for the Group Member Classification: Assignment of rental income Secured details: All monies due or to become due from the company to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rents and security assets see image for full details. Outstanding
15 February 2011	Delivered on: 22 February 2011 Persons entitled: Santander UK PLC as Trustee for the Group Member Classification: Legal and general charge Secured details: All monies due or to become due from the company to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south side of nab lane, birstall, batley and bellvue bungalow 13 nab lane, birstall, batley t/nos WYK41225 and WYK80329 see image for full details. Outstanding
15 February 2011	Delivered on: 22 February 2011 Persons entitled: Santander UK PLC as Trustee for the Group Member Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south side of nab lane, birstall, batley and bellvue bungalow 13 nab lane, birstall, batley t/nos WYK41225 and WYK80329 see image for full details. Outstanding
5 November 1999	Delivered on: 15 November 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 January 2021	Delivered on: 27 January 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as or being unit 30 kingston international business park somerden road kingston upon hull registered title number HS286819. Outstanding
7 January 2021	Delivered on: 21 January 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The property known as units 4A to 4F houstoun industrial estate, livingston which subjects are registered in the land register of scotland under title number WLN54982. Outstanding
25 May 2018	Delivered on: 31 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as windover court, huntingdon, cambridgeshire registered at the land registry with title number CB333720. Outstanding
20 August 2015	Delivered on: 25 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 1 to 10 the hollins, stockport road, marple, cheshire SK6 6AY (title number GM730517 - freehold). Outstanding
14 October 2014	Delivered on: 15 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehld property known as 39 / 42 market place east dereham and 4A nelson place east dereham being the property registered at the land registry under title number NK262062. Outstanding
23 January 2012	Delivered on: 25 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being land and buildings on the south side of copson street withington manchester t/no GM445108. Outstanding
23 January 2012	Delivered on: 25 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a crow nest works elland road leeds t/no WYK60778 and f/h property land on the north side of crow nest lane and land on the east side of elland road leeds t/no WYK625052. Outstanding
5 November 1999	Delivered on: 15 November 1999 Satisfied on: 13 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of copson street withington greater manchester t/no: GM445108. Fully Satisfied
13 December 1994	Delivered on: 30 December 1994 Satisfied on: 13 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, 14 and 16 horsemarket street warrington cheshire t/n ch 94065. Fully Satisfied
13 August 1991	Delivered on: 28 August 1991 Satisfied on: 13 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hollins stockport road marple cheshire. Fully Satisfied
17 July 1987	Delivered on: 29 July 1987 Satisfied on: 13 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, hadfield street, stretford, county of greater manchester title no- la 233411. Fully Satisfied
25 October 1984	Delivered on: 1 November 1984 Satisfied on: 20 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 12/16 horsemarket street, warrington cheshire t n ch 94065. Fully Satisfied

Filing History

1 February 2021	Satisfaction of charge 010707070012 in full (1 page)
27 January 2021	Registration of charge 010707070016, created on 27 January 2021 (34 pages)
21 January 2021	Registration of charge 010707070015, created on 7 January 2021 (27 pages)
18 November 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
23 September 2020	Confirmation statement made on 21 July 2020 with updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
24 December 2019	Satisfaction of charge 10 in full (3 pages)
24 December 2019	Satisfaction of charge 010707070013 in full (3 pages)
23 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
31 October 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
31 May 2018	Registration of charge 010707070014, created on 25 May 2018 (10 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
11 August 2017	Secretary's details changed for Elliot Pine on 20 July 2017 (1 page)
11 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
11 August 2017	Director's details changed for Mr Simon Pine on 20 July 2017 (2 pages)
11 August 2017	Director's details changed for Mr David Pine on 20 July 2017 (2 pages)
11 August 2017	Director's details changed for Mr Joshua Pine on 20 July 2017 (2 pages)
11 August 2017	Secretary's details changed for Elliot Pine on 20 July 2017 (1 page)
11 August 2017	Director's details changed for Mr Simon Pine on 20 July 2017 (2 pages)
11 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
11 August 2017	Director's details changed for Mr David Pine on 20 July 2017 (2 pages)
11 August 2017	Director's details changed for Mr Joshua Pine on 20 July 2017 (2 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
30 August 2016	Confirmation statement made on 21 July 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 21 July 2016 with updates (7 pages)
2 February 2016	Registered office address changed from Crown Mill, 1 Crown Street (Off Trinity Way) Salford Manchester M3 7DH to 12 Vaughan Street Manchester M12 5FQ on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Crown Mill, 1 Crown Street (Off Trinity Way) Salford Manchester M3 7DH to 12 Vaughan Street Manchester M12 5FQ on 2 February 2016 (1 page)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
25 August 2015	Registration of charge 010707070013, created on 20 August 2015 (9 pages)
25 August 2015	Registration of charge 010707070013, created on 20 August 2015 (9 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 300 (7 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 300 (7 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
15 October 2014	Registration of charge 010707070012, created on 14 October 2014 (11 pages)
15 October 2014	Registration of charge 010707070012, created on 14 October 2014 (11 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 300 (7 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 300 (7 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
4 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (7 pages)
4 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
2 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
2 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 November 2011	Termination of appointment of Joshua Pine as a secretary (2 pages)
28 November 2011	Appointment of Joshue Pine as a director (3 pages)
28 November 2011	Termination of appointment of Joshua Pine as a secretary (2 pages)
28 November 2011	Appointment of Elliot Pine as a secretary (3 pages)
28 November 2011	Appointment of Joshue Pine as a director (3 pages)
28 November 2011	Appointment of Elliot Pine as a secretary (3 pages)
8 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
6 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for David Pine on 2 February 2008 (1 page)
4 November 2009	Director's details changed for David Pine on 2 February 2008 (1 page)
4 November 2009	Director's details changed for David Pine on 2 February 2008 (1 page)
22 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
22 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
15 October 2009	Annual return made up to 21 July 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 21 July 2009 with a full list of shareholders (4 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
13 August 2008	Return made up to 21/07/08; full list of members (4 pages)
13 August 2008	Return made up to 21/07/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / simon pine / 12/08/2008 (1 page)
12 August 2008	Director's change of particulars / simon pine / 12/08/2008 (1 page)
22 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
22 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
31 August 2007	Return made up to 21/07/07; no change of members (7 pages)
31 August 2007	Return made up to 21/07/07; no change of members (7 pages)
9 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
9 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 August 2006	Return made up to 21/07/06; full list of members (8 pages)
7 August 2006	Return made up to 21/07/06; full list of members (8 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
28 July 2005	Return made up to 21/07/05; full list of members (8 pages)
28 July 2005	Return made up to 21/07/05; full list of members (8 pages)
16 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
19 July 2004	Return made up to 21/07/04; full list of members (8 pages)
19 July 2004	Return made up to 21/07/04; full list of members (8 pages)
1 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
1 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 July 2003	Return made up to 21/07/03; full list of members (8 pages)
26 July 2003	Return made up to 21/07/03; full list of members (8 pages)
26 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 July 2002	Return made up to 21/07/02; full list of members (8 pages)
25 July 2002	Return made up to 21/07/02; full list of members (8 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 July 2001	Return made up to 21/07/01; full list of members (7 pages)
24 July 2001	Return made up to 21/07/01; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 November 1999	Particulars of mortgage/charge (4 pages)
15 November 1999	Particulars of mortgage/charge (3 pages)
15 November 1999	Particulars of mortgage/charge (4 pages)
15 November 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Return made up to 21/07/99; full list of members (6 pages)
20 July 1999	Return made up to 21/07/99; full list of members (6 pages)
7 September 1998	Return made up to 21/07/98; no change of members (4 pages)
7 September 1998	Return made up to 21/07/98; no change of members (4 pages)
26 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
25 July 1996	Return made up to 21/07/96; full list of members (6 pages)
25 July 1996	Return made up to 21/07/96; full list of members (6 pages)
28 July 1995	Return made up to 21/07/95; no change of members (4 pages)
28 July 1995	Return made up to 21/07/95; no change of members (4 pages)
8 September 1972	Incorporation (15 pages)
8 September 1972	Incorporation (15 pages)

Starcrester Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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