| Company Name | Red Disc Limited |
|---|---|
| Directors | Charlotte Kate Ridley and William Robert Daniel Ridley |
| Company Status | Active |
| Company Number | 09252069 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2014(9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Charlotte Kate Ridley |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | The Clay Pit The Clay Pit 50 Walker Road Newcastle Upon Tyne NE6 1BG |
| Director Name | Mr William Robert Daniel Ridley |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | The Clay Pit The Clay Pit 50 Walker Road Newcastle Upon Tyne NE6 1BG |
| Secretary Name | Ms Charlotte Kate Ridley |
|---|---|
| Status | Current |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Clay Pit The Clay Pit 50 Walker Road Newcastle Upon Tyne NE6 1BG |
| Director Name | Mr William David Ridley |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | The Clay Pit The Clay Pit 50 Walker Road Newcastle Upon Tyne NE6 1BG |
Location
| Registered Address | The Clay Pit The Clay Pit 50 Walker Road Newcastle Upon Tyne NE6 1BG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Charlotte Ridley 33.33% Ordinary B |
|---|---|
| 1 at £1 | David William Ridley 33.33% Ordinary C |
| 1 at £1 | William Ridley 33.33% Ordinary A |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Charges
| 29 June 2015 | Delivered on: 16 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 50 walker road newcastle upon tyne t/no TY277102. Outstanding |
|---|---|
| 7 May 2015 | Delivered on: 22 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 17 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
|---|---|
| 12 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 26 January 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
| 11 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 31 October 2020 (4 pages) |
| 18 November 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 11 October 2019 | Cessation of William David Ridley as a person with significant control on 8 April 2019 (1 page) |
| 11 October 2019 | Termination of appointment of William David Ridley as a director on 8 April 2019 (1 page) |
| 11 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 20 February 2019 | Satisfaction of charge 092520690001 in full (1 page) |
| 16 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 9 November 2016 | Resolutions
|
| 9 November 2016 | Resolutions
|
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 2 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 September 2015 | Registered office address changed from Unit 1 Bmc House Swan Street Gateshead Tyne and Wear NE8 1BQ United Kingdom to The Clay Pit the Clay Pit 50 Walker Road Newcastle upon Tyne NE6 1BG on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Unit 1 Bmc House Swan Street Gateshead Tyne and Wear NE8 1BQ United Kingdom to The Clay Pit the Clay Pit 50 Walker Road Newcastle upon Tyne NE6 1BG on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Unit 1 Bmc House Swan Street Gateshead Tyne and Wear NE8 1BQ United Kingdom to The Clay Pit the Clay Pit 50 Walker Road Newcastle upon Tyne NE6 1BG on 2 September 2015 (1 page) |
| 16 July 2015 | Registration of charge 092520690002, created on 29 June 2015 (40 pages) |
| 16 July 2015 | Registration of charge 092520690002, created on 29 June 2015 (40 pages) |
| 22 May 2015 | Registration of charge 092520690001, created on 7 May 2015 (44 pages) |
| 22 May 2015 | Registration of charge 092520690001, created on 7 May 2015 (44 pages) |
| 22 May 2015 | Registration of charge 092520690001, created on 7 May 2015 (44 pages) |
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|