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CIRCLERED PROPERTIES (MORPETH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circlered Properties (morpeth) Limited. The company was founded 16 years ago and was given the registration number 06361312. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Henson House George Stephenson Industrial Estate, Planet Place, Killingworth, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CIRCLERED PROPERTIES (MORPETH) LIMITED
Company Number:06361312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Henson House George Stephenson Industrial Estate, Planet Place, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE12 6RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henson House, Whitley Road, Longbenton, Newcastle Upon Tyne, United Kingdom, NE12 9SR

Director18 June 2019Active
Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF

Director08 March 2012Active
6 Highfield Place, Brunswick Green, Newcastle Upon Tyne, NE13 7HW

Secretary05 September 2007Active
48 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ

Director29 August 2008Active
14, Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9BE

Director15 April 2015Active
48 Chipchase Mews, Newcastle Great Park, Newcastle Upon Tyne, NE3 5RH

Director05 September 2007Active

People with Significant Control

Mr David Nathan Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-17Mortgage

Mortgage satisfy charge full.

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2019-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-17Mortgage

Mortgage satisfy charge full.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-18Officers

Appoint person director company with name date.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-11-19Accounts

Accounts with accounts type total exemption full.

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2017-10-02Address

Change registered office address company with date old address new address.

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2017-09-16Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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