| Company Name | Superstan Property Limited |
|---|---|
| Director | Peter Ka Leung Yim |
| Company Status | Active |
| Company Number | 08513143 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2013(10 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Ka Leung Yim |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 433 Wilmslow Road Withington Manchester M20 4AF |
| Secretary Name | Mrs Eliza Kar-Lai Yim |
|---|---|
| Status | Current |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 433 Wilmslow Road Withington Manchester M20 4AF |
Location
| Registered Address | 433 Wilmslow Road Withington Manchester M20 4AF |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Withington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 6 days from now) |
Charges
| 8 January 2020 | Delivered on: 10 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 8 January 2020 | Delivered on: 10 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 5 mitford road and 7 mitford road, withington, M14 6NT registered at hm land registry under title number LA20289. Outstanding |
| 14 April 2016 | Delivered on: 15 April 2016 Persons entitled: The Bank of East Asia Limited Classification: A registered charge Particulars: Kingsway business centre, 140 kingsway, manchester M19 as registered at the land registry under title numbers GM29577, MAN192417 and LA56314. Outstanding |
| 14 April 2016 | Delivered on: 15 April 2016 Persons entitled: The Bank of East Asia Limited Classification: A registered charge Particulars: Assignment of rental income in respect of kingsway business centre, 140 kingsway, manchester M19 as registered at the land registry under title numbers GM29577, MAN192417 and LA56314. Outstanding |
| 17 December 2013 | Delivered on: 17 December 2013 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: (A) by way of first legal mortgage all that property described in the schedule thereto together with all buildings fixtures fixed plant and machinery belonging to the company from time to time thereon;. (B) if not effectually mortgaged under (a) above, by way of first fixed change all estates or interests in any freehold or leasehold property or heritable interests now or at any time during the continuance of this security belonging to the company from time to time thereon;. (C) by way of first fixed charge all sums received by way of rent, service charge or otherwise under any lease of any freehold or leasehold property, or in connection with the possession or use of or trespass to or conversion of, any chattel;. (D) by way of first fixed charge all the goodwill and uncalled capital for the time being of the company and all its patents, patent applications, trade marks, service marks, trade names, registered designs, copyrights, licences, database rights, confidential information, know-how, domain names and all ancillary and connected rights both present and future;. (E) by way of first fixed charge all vehicles, computers, office equipment and other chattels belonging to the company from time to time;. (F) by way of first fixed charge all investments of the company quoted on a recognised stock exchange, both present and future;. (G) by way of first fixed charge all other stocks, shares and other securities now or at any time during the continuance of this security belonging to the company;. (H) by way of first fixed charge all book debts and other monetary debts and claims both present and future now and from time to time due and/or owing to the company and the proceeds thereof and the benefit of all rights relating thereto including (without prejudice to the generality of the foregoing) negotiable instruments, legal and equitable charges, reservation of property rights, rights of tracing and unpaid vendor's liens and similar and associated rights;. (I) by way of first fixed charge the benefit of currency, interest rate swap or hedging agreements made with the bank or any third party;. (J) by way of a first fixed charge all funds standing to the credit of the company from time to time on any account with the bank or any other bank or financial institution or organisation including all receipts from time to time paid into an account in accordance with clause 5(e) provided that the bank may without prejudice to this debenture permit the company to make withdrawals from time to time; and. (K) by way if first floating charge the company's undertaking and all its property, assets and rights whatsoever and wheresoever situated, both present and future including but not limited to such of the property, assets and rights described in sub-clause (b), (c), (d), (e), (f), (g), (h), (I) and (j) of this clause as are not otherwise effectively charged by way of fixed charge pursuant to this clause provided that the floating charge shall be deferred in point of priority to all fixed security validly and effectually created by the company under the security. Outstanding |
| 17 December 2013 | Delivered on: 18 December 2013 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: The rental income arising from the tenancy agreement of the property at 5-7 mitford road, withington, manchester, M14 6NT including an increase of rent or interim rent and all sums payable from any deposit.. Notification of addition to or amendment of charge. Outstanding |
| 17 December 2013 | Delivered on: 17 December 2013 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: Withington court, 5-7 mitford road, withiington M14 6NT. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 7 February 2024 | Director's details changed for Mr Peter Ka Leung Yim on 7 February 2024 (2 pages) |
|---|---|
| 7 February 2024 | Secretary's details changed for Mrs Eliza Kar-Lai Yim on 7 February 2024 (1 page) |
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 5 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 25 October 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 10 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 9 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 21 April 2020 | Satisfaction of charge 085131430001 in full (1 page) |
| 21 April 2020 | Satisfaction of charge 085131430005 in full (1 page) |
| 21 April 2020 | Satisfaction of charge 085131430004 in full (1 page) |
| 21 April 2020 | Satisfaction of charge 085131430002 in full (1 page) |
| 21 April 2020 | Satisfaction of charge 085131430003 in full (1 page) |
| 10 January 2020 | Registration of charge 085131430007, created on 8 January 2020 (41 pages) |
| 10 January 2020 | Registration of charge 085131430006, created on 8 January 2020 (39 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 10 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 9 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 15 April 2016 | Registration of charge 085131430005, created on 14 April 2016 (25 pages) |
| 15 April 2016 | Registration of charge 085131430004, created on 14 April 2016 (16 pages) |
| 15 April 2016 | Registration of charge 085131430004, created on 14 April 2016 (16 pages) |
| 15 April 2016 | Registration of charge 085131430005, created on 14 April 2016 (25 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 October 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 8 October 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 18 December 2013 | Registration of charge 085131430002 (14 pages) |
| 18 December 2013 | Registration of charge 085131430002 (14 pages) |
| 17 December 2013 | Registration of charge 085131430003 (25 pages) |
| 17 December 2013 | Registration of charge 085131430003 (25 pages) |
| 17 December 2013 | Registration of charge 085131430001 (23 pages) |
| 17 December 2013 | Registration of charge 085131430001 (23 pages) |
| 1 May 2013 | Incorporation
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| 1 May 2013 | Incorporation
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