Land Treasure Property Limited

Company Name	Land Treasure Property Limited
Directors	Nigel Francis Oakes and Paul Lui
Company Status	Active
Company Number	03480502
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 4 months ago)
Previous Name	Duratech Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nigel Francis Oakes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(20 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Paul Lui
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(24 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr Stewart Kin Kiu Yip
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(2 days after company formation)
Appointment Duration	18 years, 6 months (resigned 29 June 2016)
Role	Sales Administrator
Country of Residence	United Kingdom
Correspondence Address	Treasure House Greenside Way Greengate Industrial Estate Chadderton Oldham M24 1SW

Director Name	Mr Jackon Lui
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 December 1997(2 days after company formation)
Appointment Duration	24 years, 3 months (resigned 05 April 2022)
Role	Business Administrator
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Secretary Name	Mrs Dorothy Fong Ching Yip
Nationality	British
Status	Resigned
Appointed	17 December 1997(2 days after company formation)
Appointment Duration	20 years, 8 months (resigned 21 August 2018)
Role	Sales Administrator
Country of Residence	United Kingdom
Correspondence Address	Treasure House Greenside Way Greengate Industrial Estate Chadderton Oldham M24 1SW

Director Name	Mr Graham Hallworth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Treasure House Greenside Way Greengate Industrial Estate Chadderton Oldham M24 1SW

Director Name	Mr Jason Kan Wai Yip
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(20 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Treasure House Greenside Way Greengate Industrial Park Middleton Greater Manchester M24 1SW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	chiyip.co.uk

Location

Registered Address	Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

90 at £1	Chi Yip LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£271,714
Cash	£18,250
Current Liabilities	£46,829

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

27 March 2012	Delivered on: 30 March 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from sino international trading limited to the chargee on any account whatsoever. Particulars: F/H property k/a 70 portland street manchester t/no GM96537 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
6 August 2002	Delivered on: 8 August 2002 Persons entitled: Bank of China, London Branch Classification: Supplemental mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property being all the f/h land and buildings situate at and known as 70-72 portland street manchester M1 4GU t/n GM96537 and all buildings trade and other fixtures fixed plant and machinery from time to time on any such property belonging to the borrower. See the mortgage charge document for full details. Outstanding
5 February 2001	Delivered on: 8 February 2001 Persons entitled: Bank of China 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. See the mortgage charge document for full details. Outstanding
14 January 1999	Delivered on: 29 January 1999 Satisfied on: 3 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 70 to 72 portland street manchester t/n-GM96537.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 October 1998	Delivered on: 19 October 1998 Satisfied on: 3 June 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 January 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
23 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
15 June 2022	Cessation of Lui Group Limited as a person with significant control on 18 May 2021 (1 page)
15 June 2022	Notification of Lui Investments Limited as a person with significant control on 18 May 2021 (2 pages)
15 June 2022	Cessation of Lui Holdings Limited as a person with significant control on 18 May 2021 (1 page)
7 April 2022	Termination of appointment of Jackon Lui as a director on 5 April 2022 (1 page)
1 April 2022	Director's details changed for Mr Nigel Francis Oakes on 1 April 2022 (2 pages)
30 March 2022	Appointment of Mr Paul Lui as a director on 28 March 2022 (2 pages)
25 February 2022	Accounts for a small company made up to 31 May 2021 (9 pages)
10 February 2022	Second filing of Confirmation Statement dated 15 September 2021 (6 pages)
27 September 2021	Confirmation statement made on 15 September 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders) was registered on 10/02/2022. (4 pages)
7 July 2021	Resolutions RES13 ‐ Article 4 of the articles of association be temporarily ds-applied to allow jackson lui and nigel francis okes to be counted towards quorum and to vote 18/05/2021 (1 page)
25 June 2021	Notification of Lui Group Limited as a person with significant control on 18 May 2021 (4 pages)
26 February 2021	Accounts for a small company made up to 31 May 2020 (9 pages)
1 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
8 September 2020	Director's details changed for Mr Nigel Oakes on 15 May 2020 (2 pages)
20 February 2020	Accounts for a small company made up to 31 May 2019 (9 pages)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
29 August 2019	Director's details changed for Mr Jackon Lui on 21 August 2018 (2 pages)
30 January 2019	Accounts for a small company made up to 31 May 2018 (9 pages)
27 December 2018	Confirmation statement made on 15 December 2018 with updates (5 pages)
4 December 2018	Satisfaction of charge 5 in full (2 pages)
2 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
21 September 2018	Appointment of Mr Nigel Oakes as a director on 21 September 2018 (2 pages)
23 August 2018	Registered office address changed from Treasure House Greenside Way Greengate Industrial Estate Chadderton Oldham M24 1SW to Reedham House 31 King Street West Manchester M3 2PJ on 23 August 2018 (1 page)
22 August 2018	Notification of Lui Holdings Limited as a person with significant control on 21 August 2018 (2 pages)
22 August 2018	Termination of appointment of Jason Kan Wai Yip as a director on 21 August 2018 (1 page)
22 August 2018	Termination of appointment of Dorothy Fong Ching Yip as a secretary on 21 August 2018 (1 page)
22 August 2018	Cessation of Jackon Lui as a person with significant control on 21 August 2018 (1 page)
22 August 2018	Statement of capital following an allotment of shares on 21 August 2018 GBP 1,000 (3 pages)
22 August 2018	Satisfaction of charge 3 in full (2 pages)
9 March 2018	Termination of appointment of Graham Hallworth as a director on 14 February 2018 (1 page)
9 March 2018	Appointment of Mr Jason Kan Wai Yip as a director on 1 March 2018 (2 pages)
26 February 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
18 January 2018	Satisfaction of charge 4 in full (4 pages)
5 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
22 May 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
22 May 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
26 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
17 January 2017	Appointment of Mr Graham Hallworth as a director on 17 January 2017 (2 pages)
17 January 2017	Termination of appointment of Stewart Kin Kiu Yip as a director on 29 June 2016 (1 page)
17 January 2017	Appointment of Mr Graham Hallworth as a director on 17 January 2017 (2 pages)
17 January 2017	Termination of appointment of Stewart Kin Kiu Yip as a director on 29 June 2016 (1 page)
4 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
29 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 90 (4 pages)
29 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 90 (4 pages)
12 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
12 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
24 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 90 (4 pages)
24 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 90 (4 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
24 December 2013	Director's details changed for Stewart Yip on 1 January 2013 (2 pages)
24 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 90 (4 pages)
24 December 2013	Secretary's details changed for Mrs Dorothy Fong Ching Yip on 1 January 2013 (1 page)
24 December 2013	Director's details changed for Stewart Yip on 1 January 2013 (2 pages)
24 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 90 (4 pages)
24 December 2013	Secretary's details changed for Mrs Dorothy Fong Ching Yip on 1 January 2013 (1 page)
24 December 2013	Secretary's details changed for Mrs Dorothy Fong Ching Yip on 1 January 2013 (1 page)
24 December 2013	Director's details changed for Stewart Yip on 1 January 2013 (2 pages)
26 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
26 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
3 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Stewart Yip on 15 December 2009 (2 pages)
18 January 2010	Director's details changed for Jackon Lui on 15 December 2009 (2 pages)
18 January 2010	Director's details changed for Jackon Lui on 15 December 2009 (2 pages)
18 January 2010	Director's details changed for Stewart Yip on 15 December 2009 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 April 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
2 April 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
5 January 2009	Return made up to 15/12/08; full list of members (3 pages)
5 January 2009	Director's change of particulars / jackson lui / 05/12/2008 (1 page)
5 January 2009	Return made up to 15/12/08; full list of members (3 pages)
5 January 2009	Director's change of particulars / jackson lui / 05/12/2008 (1 page)
2 April 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
31 December 2007	Return made up to 15/12/07; full list of members (2 pages)
31 December 2007	Return made up to 15/12/07; full list of members (2 pages)
28 March 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
28 March 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
22 January 2007	Return made up to 15/12/06; full list of members (2 pages)
22 January 2007	Return made up to 15/12/06; full list of members (2 pages)
3 February 2006	Return made up to 15/12/05; full list of members (2 pages)
3 February 2006	Return made up to 15/12/05; full list of members (2 pages)
1 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
1 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
23 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
23 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
18 January 2005	Return made up to 15/12/04; full list of members (7 pages)
18 January 2005	Return made up to 15/12/04; full list of members (7 pages)
17 June 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
17 June 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
16 January 2004	Return made up to 15/12/03; full list of members (7 pages)
16 January 2004	Return made up to 15/12/03; full list of members (7 pages)
24 June 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
24 June 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
23 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2002	Particulars of mortgage/charge (5 pages)
8 August 2002	Particulars of mortgage/charge (5 pages)
28 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
28 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
21 December 2001	Return made up to 15/12/01; full list of members (6 pages)
21 December 2001	Return made up to 15/12/01; full list of members (6 pages)
27 February 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
27 February 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
8 February 2001	Particulars of mortgage/charge (23 pages)
8 February 2001	Particulars of mortgage/charge (23 pages)
2 January 2001	Return made up to 15/12/00; full list of members (6 pages)
2 January 2001	Return made up to 15/12/00; full list of members (6 pages)
21 December 2000	Memorandum and Articles of Association (23 pages)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
21 December 2000	Memorandum and Articles of Association (23 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 April 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
12 April 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
19 January 2000	Return made up to 15/12/99; full list of members (6 pages)
19 January 2000	Return made up to 15/12/99; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
18 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
17 December 1998	Return made up to 15/12/98; full list of members (6 pages)
17 December 1998	Return made up to 15/12/98; full list of members (6 pages)
19 October 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Accounting reference date extended from 31/05/98 to 31/05/99 (1 page)
9 October 1998	Accounting reference date extended from 31/05/98 to 31/05/99 (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
15 January 1998	Ad 21/12/97--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
15 January 1998	Accounting reference date shortened from 31/12/98 to 31/05/98 (1 page)
15 January 1998	Accounting reference date shortened from 31/12/98 to 31/05/98 (1 page)
15 January 1998	Ad 21/12/97--------- £ si 88@1=88 £ ic 2/90 (2 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 December 1997	Memorandum and Articles of Association (24 pages)
30 December 1997	Memorandum and Articles of Association (24 pages)
28 December 1997	Company name changed duratech LIMITED\certificate issued on 29/12/97 (3 pages)
28 December 1997	Company name changed duratech LIMITED\certificate issued on 29/12/97 (3 pages)
23 December 1997	Registered office changed on 23/12/97 from: 788-790 finchley road london NW11 7UR (1 page)
23 December 1997	Registered office changed on 23/12/97 from: 788-790 finchley road london NW11 7UR (1 page)
15 December 1997	Incorporation (17 pages)
15 December 1997	Incorporation (17 pages)

Land Treasure Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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