CIRCLE RED PROPERTIES LIMITED
NEWCASTLE UPON TYNE CONKERSTAR LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 9SR

Company number 04908256
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address HENSON HOUSE WHITLEY ROAD, BENTON, NEWCASTLE UPON TYNE, NE12 9SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 22 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of CIRCLE RED PROPERTIES LIMITED are www.circleredproperties.co.uk, and www.circle-red-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.4 miles; to Metrocentre Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circle Red Properties Limited is a Private Limited Company. The company registration number is 04908256. Circle Red Properties Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Circle Red Properties Limited is Henson House Whitley Road Benton Newcastle Upon Tyne Ne12 9sr. . WILSON, David Nathan is a Director of the company. Secretary DEVINE, Elaine has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WILSON, Abigail Clare has been resigned. Director BROWN, Richard Norman Mills has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MACGREGOR, Charles Alistair Stuart has been resigned. Director MCGREGOR, Duncan Richard has been resigned. Director MCGREGOR, Duncan Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WILSON, David Nathan
Appointed Date: 24 May 2006
51 years old

Resigned Directors

Secretary
DEVINE, Elaine
Resigned: 02 February 2012
Appointed Date: 09 October 2006
Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 December 2003
Appointed Date: 23 September 2003
Secretary
WILSON, Abigail Clare
Resigned: 09 October 2006
Appointed Date: 05 December 2003
Director
BROWN, Richard Norman Mills
Resigned: 04 February 2011
Appointed Date: 29 August 2008
53 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 December 2003
Appointed Date: 23 September 2003
71 years old
Director
MACGREGOR, Charles Alistair Stuart
Resigned: 02 September 2015
Appointed Date: 27 March 2015
73 years old
Director
MCGREGOR, Duncan Richard
Resigned: 02 September 2015
Appointed Date: 27 March 2015
52 years old
Director
MCGREGOR, Duncan Richard
Resigned: 17 December 2012
Appointed Date: 05 December 2003
52 years old

Persons With Significant Control

Mr David Nathan Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CIRCLE RED PROPERTIES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 22 March 2016
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Confirmation statement made on 23 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
09 Dec 2015
Total exemption small company accounts made up to 22 March 2015
...
... and 56 more events
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed
22 Dec 2003
Registered office changed on 22/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Dec 2003
Company name changed conkerstar LIMITED\certificate issued on 18/12/03
23 Sep 2003
Incorporation

CIRCLE RED PROPERTIES LIMITED Charges

14 June 2006
Debenture
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2006
Legal charge
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 40 apex business village cramlington northumberland…
9 March 2006
Debenture
Delivered: 16 March 2006
Status: Satisfied on 27 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2004
Mortgage debenture
Delivered: 8 January 2004
Status: Satisfied on 28 September 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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