Circle Red Properties (St. James) Limited

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Circle Red Properties (st. James) Limited

05816245•Private Limited With Share Capital

Henson House Ponteland Road, Newcastle Upon Tyne, NE53DF

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Incorporated

15/05/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Circle Red Properties (st. James) Limited (05816245) is a private limited with share capital incorporated on 15/05/2006 (19 years old) and registered in newcastle upon tyne, NE53DF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/05/2006
NE53DF

Financial Overview

Total Assets

£4.56M

Liabilities

£2.87M

Net Assets

£1.69M

Est. Turnover

£759.9K

AI Estimated
Unreported
Cash

£24.2K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
D
david nathan wilson
director
J
john bede morse
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2010
Termination Secretary Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Address
Date:28-12-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Capital
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:Officers
Date:20-05-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:15-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2007
Legacy
Category:Capital
Date:22-06-2007
Resolution
Category:Resolution
Date:22-06-2007
Resolution
Category:Resolution
Date:22-06-2007
Resolution
Category:Resolution
Date:22-06-2007
Legacy
Category:Capital
Date:22-06-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Accounts
Date:02-05-2007
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Mortgage
Date:21-09-2006
Legacy
Category:Address
Date:15-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2006
Legacy
Category:Capital
Date:07-07-2006
Legacy
Category:Address
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Incorporation Company
Category:Incorporation
Date:15-05-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date02/04/2026
Latest Accounts31/05/2025

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