| Company Name | Supreme Property Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 02529147 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1990(33 years, 9 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 |
Directors
| Director Name | Mr Babar Din |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AG |
| Director Name | Mr Khawer Din |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AN |
| Director Name | Mr Nasser Din |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AJ |
| Secretary Name | Mr Khawer Din |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AN |
Contact
| Website | supremeproperties.co.uk |
|---|
Location
| Registered Address | Durham Tees Valley Business Centre Primrose Hill Business Park Orde Wingate Way Durham Road Stockton On Tees Tees Valley TS19 0GA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Newtown |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Mr Khawer Din 34.00% Ordinary |
|---|---|
| 33 at £1 | Babar Din 33.00% Ordinary |
| 33 at £1 | Nasser Din 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £758,316 |
| Current Liabilities | £1,482,322 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 2 weeks from now) |
Charges
| 30 October 2012 | Delivered on: 6 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 26 July 2004 | Delivered on: 30 July 2004 Persons entitled: Yorkshire Bank 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 |
| 13 January 1994 | Delivered on: 21 January 1994 Satisfied on: 29 July 2006 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
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 23 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 5 October 2022 | Satisfaction of charge 3 in full (1 page) |
| 5 October 2022 | Satisfaction of charge 2 in full (1 page) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 14 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 23 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 8 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 13 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 6 September 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 15 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 15 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 6 November 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 November 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 26 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 26 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 20 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 20 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from new street mandale triangle thornaby cleveland TS17 6BU (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from new street mandale triangle thornaby cleveland TS17 6BU (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 October 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 24 October 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 September 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 6 January 2005 | Return made up to 08/08/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 08/08/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 July 2004 | Particulars of mortgage/charge (4 pages) |
| 30 July 2004 | Particulars of mortgage/charge (4 pages) |
| 21 January 2004 | Return made up to 08/08/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 08/08/03; full list of members (7 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 19 September 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 29 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 September 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 20 September 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 7 February 2000 | Return made up to 08/08/99; full list of members (7 pages) |
| 7 February 2000 | Return made up to 08/08/99; full list of members (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 October 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 15 December 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 15 December 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 November 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 1 November 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 8 August 1990 | Incorporation (13 pages) |
| 8 August 1990 | Incorporation (13 pages) |