CIRCLE RED PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04908256

Incorporation date

23/09/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

22/12/2025

Satisfaction of charge 4 in full

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22/12/2025

Satisfaction of charge 3 in full

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22/12/2025

Registration of charge 049082560005, created on 2025-12-22

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22/12/2025

Registration of charge 049082560006, created on 2025-12-22

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09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

23/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

05/06/2025

Change of details for Mr David Nathan Wilson as a person with significant control on 2025-06-05

View PDF (2 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

22/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

16/03/2023

Current accounting period extended from 2023-03-22 to 2023-03-31

View PDF (1 pages)

15/03/2023

Total exemption full accounts made up to 2022-03-22

View PDF (9 pages)

15/08/2022

Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 2022-08-15

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-22

View PDF (9 pages)

25/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-22

View PDF (9 pages)

20/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

14/12/2019

Total exemption full accounts made up to 2019-03-22

View PDF (10 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

18/06/2019

Appointment of Mr John Muckian as a director on 2019-06-18

View PDF (2 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-22

View PDF (9 pages)

10/10/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

21/02/2018

Registered office address changed from Henson House Whitley Road Benton Newcastle upon Tyne NE12 9SR to Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 2018-02-21

View PDF (1 pages)

06/10/2017

Total exemption full accounts made up to 2017-03-22

View PDF (10 pages)

17/09/2017

Confirmation statement made on 2017-09-17 with no updates

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19/12/2016

Total exemption small company accounts made up to 2016-03-22

View PDF (5 pages)

17/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-22

View PDF (5 pages)

01/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

07/09/2015

Termination of appointment of Duncan Richard Mcgregor as a director on 2015-09-02

View PDF (1 pages)

07/09/2015

Termination of appointment of Charles Alistair Stuart Macgregor as a director on 2015-09-02

View PDF (1 pages)

15/04/2015

Appointment of Charles Alistar Stuart Macgregor as a director on 2015-03-27

View PDF (3 pages)

14/04/2015

Appointment of Mr Duncan Richard Mcgregor as a director on 2015-03-27

View PDF (3 pages)

09/10/2014

Registered office address changed from 1St Floor Reception Building Vroom the Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7SN to Henson House Whitley Road Benton Newcastle upon Tyne NE12 9SR on 2014-10-09

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-03-22

View PDF (6 pages)

06/03/2014

Total exemption small company accounts made up to 2013-03-22

View PDF (6 pages)

06/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (3 pages)

12/03/2013

Director's details changed for Mr David Nathan Wilson on 2013-03-01

View PDF (2 pages)

12/03/2013

Director's details changed for David Nathan Wilson on 2013-03-01

View PDF (2 pages)

18/12/2012

Termination of appointment of Duncan Mcgregor as a director

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

04/09/2012

Total exemption small company accounts made up to 2012-03-22

View PDF (6 pages)

03/02/2012

Termination of appointment of Elaine Devine as a secretary

View PDF (1 pages)

21/11/2011

Total exemption small company accounts made up to 2011-03-22

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

04/02/2011

Termination of appointment of Richard Brown as a director

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (6 pages)

09/09/2010

Total exemption small company accounts made up to 2010-03-22

View PDF (7 pages)

30/03/2010

Registered office address changed from Hadrian House Beaminster Way East Kenton Newcastle upon Tyne Northumberland NE3 2ER on 2010-03-30

View PDF (1 pages)

28/09/2009

Return made up to 23/09/09; full list of members

View PDF (4 pages)

07/07/2009

Total exemption small company accounts made up to 2009-03-22

View PDF (7 pages)

28/12/2008

Registered office changed on 28/12/2008 from circle red house 40 apex business village newcastle upon tyne northumberland NE23 7BF

View PDF (1 pages)

30/09/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

10/09/2008

Director appointed richard norman mills brown

View PDF (2 pages)

10/09/2008

Ad 29/08/08\gbp si 50@1=50\gbp ic 150/200\

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10/09/2008

Memorandum and Articles of Association

View PDF (9 pages)

10/09/2008

Resolutions

View PDF (6 pages)

08/07/2008

Total exemption small company accounts made up to 2008-03-22

View PDF (7 pages)

02/10/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

31/08/2007

Total exemption small company accounts made up to 2007-03-22

View PDF (7 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-22

View PDF (7 pages)

23/01/2007

Ad 20/09/05--------- £ si 75@1

View PDF (2 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

Registered office changed on 16/10/06 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS

View PDF (1 pages)

16/10/2006

Return made up to 23/09/06; full list of members

View PDF (5 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2006

New director appointed

View PDF (3 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2006

Resolutions

View PDF (10 pages)

18/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2006

Return made up to 23/09/05; full list of members

View PDF (6 pages)

06/03/2006

Secretary's particulars changed

View PDF (1 pages)

28/07/2005

Total exemption small company accounts made up to 2005-03-22

View PDF (6 pages)

10/02/2005

Accounting reference date extended from 30/09/04 to 22/03/05

View PDF (1 pages)

01/10/2004

Return made up to 23/09/04; full list of members

View PDF (5 pages)

13/02/2004

Ad 04/02/04--------- £ si 74@1=74 £ ic 1/75

View PDF (3 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

Registered office changed on 22/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

18/12/2003

Certificate of change of name

View PDF (2 pages)

23/09/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
31.56K
-
0.00
5.14K
-

2022
0
21.00K
-
0.00
11.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Nathan Wilson	Director	24/05/2006 - Present	144
Muckian, John	Director	18/06/2019 - Present	25
Graeme, Lesley Joyce	Nominee Director	23/09/2003 - 05/12/2003	9757
Macgregor, Charles Allistair Stuart	Director	27/03/2015 - 02/09/2015	31
Brown, Richard Norman Mills	Director	29/08/2008 - 04/02/2011	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CIRCLE RED PROPERTIES LIMITED

CIRCLE RED PROPERTIES LIMITED is an(a) Active company incorporated on 23/09/2003 with the registered office located at Henson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE RED PROPERTIES LIMITED?

CIRCLE RED PROPERTIES LIMITED is currently Active. It was registered on 23/09/2003 .

Where is CIRCLE RED PROPERTIES LIMITED located?

CIRCLE RED PROPERTIES LIMITED is registered at Henson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF.

What does CIRCLE RED PROPERTIES LIMITED do?

CIRCLE RED PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CIRCLE RED PROPERTIES LIMITED?

The latest filing was on 22/12/2025: Satisfaction of charge 4 in full.