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Property Circle Limited

Property Circle Limited is an active company incorporated on 29 April 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Property Circle Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05115975
Private limited company
Age
21 years
Incorporated 29 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
123 New Bridge Street
Newcastle Upon Tyne
NE1 2SW
Same address for the past 16 years
Telephone
01912332600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1947
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
BCTQ Maritime Corporate Limited
Barry Edward Kerr Gilmour, Catherine Armstrong, and 1 more are mutual people.
Active
Three Quays International Limited
Catherine Armstrong and William Allan Plant are mutual people.
Active
Burness Corlett Three Quays International Limited
Catherine Armstrong and William Allan Plant are mutual people.
Active
Great Northern Investments Limited
Catherine Armstrong and William Allan Plant are mutual people.
Active
Cool Breeze Charters Limited
Catherine Armstrong and William Allan Plant are mutual people.
Active
Royale Oceanic International Group Limited
Catherine Armstrong and William Allan Plant are mutual people.
Active
Burness Corlett Three Quays (London) Limited
William Allan Plant is a mutual person.
Active
Norham House 1062 Limited
William Allan Plant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£836.9K
Increased by £47.03K (+6%)
Total Liabilities
-£374.43K
Increased by £59.68K (+19%)
Net Assets
£462.47K
Decreased by £12.64K (-3%)
Debt Ratio (%)
45%
Increased by 4.89% (+12%)
Latest Activity
Miss Ann Theresa Crosby Appointed
1 Month Ago on 7 Aug 2025
Armstrong Campbell Llp Appointed
6 Months Ago on 27 Feb 2025
Melanie Senior Resigned
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
William Allan Plant Resigned
1 Year Ago on 29 Aug 2024
Barry Edward Kerr Gilmour Resigned
1 Year Ago on 29 Aug 2024
Ann Theresa Crosby (PSC) Appointed
1 Year Ago on 29 Aug 2024
Great Northern Investments Limited (PSC) Resigned
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Appointment of Miss Ann Theresa Crosby as a director on 7 August 2025
Submitted on 7 Aug 2025
Appointment of Armstrong Campbell Llp as a secretary on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Melanie Senior as a secretary on 27 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Great Northern Investments Limited as a person with significant control on 29 August 2024
Submitted on 17 Sep 2024
Termination of appointment of Barry Edward Kerr Gilmour as a director on 29 August 2024
Submitted on 17 Sep 2024
Notification of Ann Theresa Crosby as a person with significant control on 29 August 2024
Submitted on 17 Sep 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Termination of appointment of William Allan Plant as a director on 29 August 2024
Submitted on 17 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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