Circle Red Properties Limited

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circle red properties limited
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Circle Red Properties Limited

04908256•Private Limited With Share Capital

Henson House Ponteland Road, Newcastle Upon Tyne, NE53DF

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Incorporated

23/09/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Circle Red Properties Limited (04908256) is a private limited with share capital incorporated on 23/09/2003 (22 years old) and registered in newcastle upon tyne, NE53DF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/09/2003
NE53DF

Financial Overview

Total Assets

£243.2K

Liabilities

£243.5K

Net Assets

£-277

Est. Turnover

£77.4K

AI Estimated
Unreported
Cash

£2.0K

Key Metrics

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2
J
john muckian
director
D
david nathan wilson
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

94
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Address
Date:28-12-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Capital
Date:10-09-2008
Memorandum Articles
Category:Incorporation
Date:10-09-2008
Resolution
Category:Resolution
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Officers
Date:02-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Capital
Date:23-01-2007
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Address
Date:16-10-2006
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Mortgage
Date:28-09-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Mortgage
Date:27-06-2006
Legacy
Category:Mortgage
Date:17-06-2006
Resolution
Category:Resolution
Date:25-04-2006
Legacy
Category:Mortgage
Date:18-03-2006
Legacy
Category:Mortgage
Date:16-03-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:01-10-2004
Legacy
Category:Capital
Date:13-02-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Address
Date:22-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2003
Incorporation Company
Category:Incorporation
Date:23-09-2003

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

Henson House, Ponteland Road, Newcastle Upon Tyne, NE53DFRegistered
Henson House Planet Place, Stephenson Industrial Estate, Newcastle-Upon-Tyne, Tyne And Wear, NE126RZ

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Contact

Henson House Ponteland Road, Newcastle Upon Tyne, NE53DF