Active
Company Information for CIRCLE RED PROPERTIES LIMITED
HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF,
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Company Registration Number
04908256
Private Limited Company
Active |
Company Name | |
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CIRCLE RED PROPERTIES LIMITED | |
Legal Registered Office | |
HENSON HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DF Other companies in NE12 | |
Company Number | 04908256 | |
---|---|---|
Company ID Number | 04908256 | |
Date formed | 2003-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB829669372 |
Last Datalog update: | 2024-04-06 19:28:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED | Henson House Ponteland Road Newcastle Upon Tyne NE5 3DF | Active | Company formed on the 2006-05-15 |
Officer | Role | Date Appointed |
---|---|---|
DAVID NATHAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ALLISTAIR STUART MACGREGOR |
Director | ||
DUNCAN RICHARD MCGREGOR |
Director | ||
DUNCAN RICHARD MCGREGOR |
Director | ||
ELAINE DEVINE |
Company Secretary | ||
RICHARD NORMAN MILLS BROWN |
Director | ||
ABIGAIL CLARE WILSON |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVEHERE PROPERTY (NORTH EAST) LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
HENSON LEISURE NORTHUMBERLAND LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
NORTHUMBRIA PROPERTY DEVELOPMENTS LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
STORAGE NORTH EAST LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
HENSON PROPERTY CORBRIDGE LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
HENSON PROPERTY NORTHUMBERLAND LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
DNW INVESTMENTS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
HMW (NE) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
ZOOMO CAR CREDIT LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Dissolved 2018-02-27 | |
PITT STREET PROPERTY (NE) LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2017-11-14 | |
HENSON PROPERTY HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
HENSON PROPERTY MANAGEMENT LTD | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
VROOM PROPERTY LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2015-12-08 | |
GASIGEN LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
HEDDON PROPERTY COMPANY LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CAREFREE BIOMASS LIMITED | Director | 2014-01-20 | CURRENT | 2005-03-03 | Dissolved 2017-01-17 | |
NE RENEWABLES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-01-19 | |
NORTHERN RENEWABLES (UK) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2017-02-21 | |
LIVEHEREPROPERTY LTD | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
HENSON LAND COMPANY LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
CIRCLERED PROPERTIES (RIDLEY) LTD | Director | 2012-03-08 | CURRENT | 2007-11-13 | Dissolved 2014-08-26 | |
CIRCLE RED INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2006-12-19 | Active | |
CIRCLERED PROPERTIES (MORPETH) LIMITED | Director | 2012-03-08 | CURRENT | 2007-09-05 | Active | |
ZENITH BUSINESS VILLAGE (DEVCO) LTD. | Director | 2012-03-08 | CURRENT | 2007-09-07 | Active | |
FISHER CARE GROUP LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
BRIDGE HOUSE (ELMWOOD) LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
WHITBY COURT LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
HENSON HEALTHCARE LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
HENSON PROPERTY COMPANY LTD | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED | Director | 2006-06-30 | CURRENT | 2006-05-15 | Active | |
REGALMIST ASSOCIATES LIMITED | Director | 2004-05-05 | CURRENT | 2004-02-11 | Dissolved 2017-07-18 | |
SANDCO 830 LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-09 | Active | |
DENE GRANGE RESIDENTS ASSOCIATION LIMITED | Director | 2002-07-01 | CURRENT | 1970-10-21 | Active | |
AUTO FINANCE DIRECT UK LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
HENSON MOTOR GROUP LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active | |
SELECT PROPERTY DEVELOPMENTS LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
MARCH 2000 LIMITED | Director | 1998-02-10 | CURRENT | 1997-11-25 | Active | |
DELUXE EXPRESS LIMITED | Director | 1997-10-23 | CURRENT | 1997-08-19 | Active | |
FRECKER LIMITED | Director | 1997-09-22 | CURRENT | 1995-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
Current accounting period extended from 22/03/23 TO 31/03/23 | ||
22/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
22/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 22/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 22/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 22/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MUCKIAN | |
AA | 22/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM Henson House Whitley Road Benton Newcastle upon Tyne NE12 9SR | |
AA | 22/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | 22/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 22/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MACGREGOR | |
AP01 | DIRECTOR APPOINTED CHARLES ALISTAR STUART MACGREGOR | |
AP01 | DIRECTOR APPOINTED MR DUNCAN RICHARD MCGREGOR | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM 1St Floor Reception Building Vroom the Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7SN | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 22/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 22/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NATHAN WILSON / 01/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | 22/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE DEVINE | |
AA | 22/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | |
AR01 | 23/09/10 FULL LIST | |
AA | 22/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM HADRIAN HOUSE BEAMINSTER WAY EAST KENTON NEWCASTLE UPON TYNE NORTHUMBERLAND NE3 2ER | |
363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
AA | 22/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM CIRCLE RED HOUSE 40 APEX BUSINESS VILLAGE NEWCASTLE UPON TYNE NORTHUMBERLAND NE23 7BF | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD NORMAN MILLS BROWN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/08/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 29/08/08 GBP SI 50@1=50 GBP IC 150/200 | |
AA | 22/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/06 | |
88(2)R | AD 20/09/05--------- £ SI 75@1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: BULMAN HOUSE REGENT CENTRE, GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 22/03/05 | |
363a | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 04/02/04--------- £ SI 74@1=74 £ IC 1/75 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
CERTNM | COMPANY NAME CHANGED CONKERSTAR LIMITED CERTIFICATE ISSUED ON 18/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2013-12-11 |
Petitions to Wind Up (Companies) | 2013-09-26 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCLE RED PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CIRCLE RED PROPERTIES LIMITED are:
Initiating party | Event Type | Dismissal of Winding Up Petition | |
---|---|---|---|
Defending party | CIRCLE RED PROPERTIES LIMITED | Event Date | 2013-09-06 |
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 889 A Petition to wind up the above-named Company presented on 6 September 2013 by BEGBIES TRAYNOR (CENTRAL) LLP was heard on 7 October 2013 and was dismissed by the Court. Notice of the hearing previously appeared in The London Gazette on 26 September 2013 . Ward Hadaway , Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX . Telephone +44 (0)191 204 4366. (Ref (L)SAJ.JJ.BAR209.154.77643.) : | |||
Initiating party | BEGBIES TRAYNOR (CENTRAL) LLP | Event Type | Petitions to Wind Up (Companies) |
Defending party | CIRCLE RED PROPERTIES LIMITED | Event Date | 2013-09-06 |
Solicitor | Ward Hadaway | ||
In the High Court of Hustice (Chancery Division) Newcastle upon Tyne District Registry case number 0899 A Petition to wind up the above-named Company of 1st Floor Reception Building, Vroom - The Car Retail Park Orion, North Sheilds NE29 7SN , presented on 6 September 2013 by BEGBIES TRAYNOR (CENTRAL) LLP , of 9th Floor Bond Court, Leeds LS1 2JZ , claiming to be a Creditor of the Company, will be heard at the High Court of Justice (Chancery Division), Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne , on 7 October 2013 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitors in accordance with Rule 4.16 by 1600 hours on 4 October 2013 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |