CIRCLE RED PROPERTIES (ST. JAMES) LIMITED

Key Data

Status

Active

Company No.

05816245

Incorporation date

15/05/2006

Size

Total Exemption Full

Classification

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 15/05/2006)

02/04/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

12/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

20/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

03/01/2024

Satisfaction of charge 058162450006 in full

View PDF (1 pages)

03/01/2024

Satisfaction of charge 058162450007 in full

View PDF (1 pages)

22/12/2023

Registration of charge 058162450008, created on 2023-12-21

View PDF (39 pages)

22/12/2023

Registration of charge 058162450009, created on 2023-12-21

View PDF (36 pages)

11/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

12/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 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)

25/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

26/07/2021

Registration of charge 058162450006, created on 2021-07-16

View PDF (35 pages)

26/07/2021

Registration of charge 058162450007, created on 2021-07-16

View PDF (39 pages)

16/07/2021

Satisfaction of charge 058162450004 in full

View PDF (1 pages)

16/07/2021

Satisfaction of charge 058162450005 in full

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

07/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

30/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

21/02/2018

Registered office address changed from 140 New Bridge Street Newcastle upon Tyne NE1 2SZ to Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 2018-02-21

View PDF (1 pages)

19/05/2017

Satisfaction of charge 058162450002 in full

View PDF (1 pages)

19/05/2017

Satisfaction of charge 058162450003 in full

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

08/05/2017

Registration of charge 058162450004, created on 2017-05-05

View PDF (17 pages)

08/05/2017

Registration of charge 058162450005, created on 2017-05-05

View PDF (19 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

07/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

07/06/2016

Director's details changed for Mr John Bede Morse on 2016-06-07

View PDF (2 pages)

23/03/2016

Registration of charge 058162450003, created on 2016-03-14

View PDF (21 pages)

23/03/2016

Registration of charge 058162450002, created on 2016-03-14

View PDF (39 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

26/01/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

18/11/2014

Registered office address changed from C/O Brewster Brown Brewster Brown 129 / 131 New Bridge Street Newcastle upon Tyne Tyne & Wear NE1 2SW to 140 New Bridge Street Newcastle upon Tyne NE1 2SZ on 2014-11-18

View PDF (1 pages)

12/06/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

10/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

12/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

29/01/2013

Director's details changed for Mr David Nathan Wilson on 2013-01-21

View PDF (2 pages)

18/01/2013

Appointment of Mr. John Bede Morse as a director

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

17/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

13/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

25/06/2010

Registered office address changed from 1St Floor Reception Building Vroom the Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7SN on 2010-06-25

View PDF (1 pages)

25/06/2010

Termination of appointment of Elaine Devine as a secretary

View PDF (1 pages)

25/06/2010

Termination of appointment of Duncan Mcgregor as a director

View PDF (1 pages)

25/06/2010

Termination of appointment of Richard Brown as a director

View PDF (1 pages)

28/05/2010

Current accounting period extended from 2010-03-31 to 2010-05-31

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 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)

07/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

28/12/2008

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

View PDF (1 pages)

10/09/2008

Director appointed richard norman mills brown

View PDF (2 pages)

10/09/2008

Ad 29/08/08\gbp si [email protected]=50\gbp ic 100/150\

View PDF (2 pages)

10/09/2008

Nc inc already adjusted 29/08/08

View PDF (2 pages)

10/09/2008

Memorandum and Articles of Association

View PDF (9 pages)

10/09/2008

Resolutions

View PDF (5 pages)

08/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/05/2008

Secretary's change of particulars david nathan wilson logged form

View PDF (1 pages)

16/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

15/05/2008

Director's change of particulars / david wilson / 10/05/2008

View PDF (1 pages)

03/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/06/2007

S-div 12/06/07

View PDF (1 pages)

22/06/2007

Resolutions

View PDF (0 pages)

22/06/2007

Resolutions

View PDF (0 pages)

22/06/2007

Resolutions

View PDF (2 pages)

22/06/2007

Ad 12/06/07--------- £ si [email protected]=95 £ ic 4/99

View PDF (2 pages)

30/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

02/05/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

15/08/2006

Registered office changed on 15/08/06 from: circle red house 30 apex business village newcastle upon tyne tyne & wear NE23 7BF

View PDF (1 pages)

11/07/2006

Certificate of change of name

View PDF (2 pages)

07/07/2006

Ad 30/06/06--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

07/07/2006

Registered office changed on 07/07/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

15/05/2006

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+74.16 % *

* during past year

Cash in Bank

£65,702.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

10/09/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
1.45M
-
0.00
37.73K
-

2022
0
1.51M
-
0.00
65.70K
-

2022
0
1.51M
-
0.00
65.70K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.51M £4.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

65.70K £74.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Nathan Wilson	Director	30/06/2006 - Present	144
Morse, John Bede	Director	10/01/2013 - Present	24
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/05/2006 - 30/06/2006	189
WARD HADAWAY INCORPORATIONS LIMITED	Nominee Director	15/05/2006 - 30/06/2006	184
Brown, Richard Norman Mills	Director	29/08/2008 - 25/06/2010	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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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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12/09/1990

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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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Description

About CIRCLE RED PROPERTIES (ST. JAMES) LIMITED

CIRCLE RED PROPERTIES (ST. JAMES) LIMITED is an(a) Active company incorporated on 15/05/2006 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE RED PROPERTIES (ST. JAMES) LIMITED?

CIRCLE RED PROPERTIES (ST. JAMES) LIMITED is currently Active. It was registered on 15/05/2006 .

Where is CIRCLE RED PROPERTIES (ST. JAMES) LIMITED located?

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

What does CIRCLE RED PROPERTIES (ST. JAMES) LIMITED do?

CIRCLE RED PROPERTIES (ST. JAMES) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CIRCLE RED PROPERTIES (ST. JAMES) LIMITED?

The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-05-31.