Company NameRed Disc Limited
DirectorsWilliam Robert Daniel Ridley and Charlotte Kate Ridley
Company StatusActive
Company Number09252069
CategoryPrivate Limited Company
Incorporation Date7 October 2014(6 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr William Robert Daniel Ridley
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleProperty Development
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clay Pit The Clay Pit
50 Walker Road
Newcastle Upon Tyne
NE6 1BG
Director NameMs Charlotte Kate Ridley
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleProperty Development
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clay Pit The Clay Pit
50 Walker Road
Newcastle Upon Tyne
NE6 1BG
Secretary NameMs Charlotte Kate Ridley
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Correspondence AddressThe Clay Pit The Clay Pit
50 Walker Road
Newcastle Upon Tyne
NE6 1BG
Director NameMr William David Ridley
Date of BirthApril 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2014(same day as company formation)
RoleProperty Development
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clay Pit The Clay Pit
50 Walker Road
Newcastle Upon Tyne
NE6 1BG

Location

Registered AddressThe Clay Pit The Clay Pit
50 Walker Road
Newcastle Upon Tyne
NE6 1BG
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside

Shareholders

1 at £1Charlotte Ridley
33.33%
Ordinary B
1 at £1David William Ridley
33.33%
Ordinary C
1 at £1William Ridley
33.33%
Ordinary A

Accounts

Latest Accounts31 October 2019 (1 year, 5 months ago)
Next Accounts Due31 July 2021 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return7 October 2020 (6 months, 2 weeks ago)
Next Return Due21 October 2021 (6 months from now)

Charges

29 June 2015Delivered 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 2015Delivered on: 22 May 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

18 November 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
29 October 2020Total exemption full accounts made up to 31 October 2019 (4 pages)
11 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
11 October 2019Cessation of William David Ridley as a person with significant control on 8 April 2019 (1 page)
11 October 2019Termination of appointment of William David Ridley as a director on 8 April 2019 (1 page)
22 July 2019Total exemption full accounts made up to 31 October 2018 (4 pages)
20 February 2019Satisfaction of charge 092520690001 in full (1 page)
16 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
17 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
9 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
17 October 2016Confirmation statement made on 7 October 2016 with updates (7 pages)
17 October 2016Confirmation statement made on 7 October 2016 with updates (7 pages)
30 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
2 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
(5 pages)
2 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
(5 pages)
2 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
(5 pages)
2 September 2015Registered 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 2015Registered 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 2015Registered 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 2015Registration of charge 092520690002, created on 29 June 2015 (40 pages)
16 July 2015Registration of charge 092520690002, created on 29 June 2015 (40 pages)
22 May 2015Registration of charge 092520690001, created on 7 May 2015 (44 pages)
22 May 2015Registration of charge 092520690001, created on 7 May 2015 (44 pages)
22 May 2015Registration of charge 092520690001, created on 7 May 2015 (44 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)