PROJECT ROSE 1 LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

PROJECT ROSE 1 LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
PROJECT ROSE 1 LIMITED was incorporated 8 years ago on 24/05/2016 and has the registered number: 10197215. The accounts status is DORMANT and accounts are next due on 29/02/2024.

PROJECT ROSE 1 LIMITED - SHEFFIELD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

35 WILKINSON STREET
SHEFFIELD
S10 2GB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTLECAP PROPERTIES LIMITED (until 27/02/2021)
CASTLECAP PROPERTIES GP LIMITED (until 10/02/2020)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL YOUNG Jun 1960 British Director 2016-05-24 CURRENT
ANDREW JOHN PETTIT Mar 1968 British Director 2021-02-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sparrowhawk Properties 606 Limited 2021-02-26 - 2021-02-26 Jersey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neil Young 2016-05-24 6/1960 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARISBROOKE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CARISBROOKE VENTURES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CARISBROOKE ALLIANCE LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CARISBROOKE PROPERTY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CARISBROOKE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CARISBROOKE CENTRAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BLENHEIM NURSING HOMES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARISBROOKE CENTRAL INVESTMENTS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARISBROOKE ANGLO VENTURES LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARISBROOKE FACILITIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CARISBROOKE LIME STREET LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARISBROOKE WOKING LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WHENWHATWHO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BROOKPORT INVESTMENTS LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
CASTLEBROOKE INVESTMENTS LIMITED SHEFFIELD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP SHEFFIELD ENGLAND Active DORMANT None Supplied
CARISBROOKE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LEES PLACE PROPERTY MANAGEMENT SERVICES LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
CARISBROOKE GATEWAY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
NENI LLP SHEFFIELD ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROJECT ROSE 1 LIMITED 2024-03-01 31-05-2023 £100 equity
Dormant Company Accounts - PROJECT ROSE 1 LIMITED 2023-03-01 31-05-2022 £100 equity
Dormant Company Accounts - PROJECT ROSE 1 LIMITED 2022-01-25 31-05-2021 £100 equity
Dormant Company Accounts - PROJECT ROSE 1 LIMITED 2021-05-20 31-05-2020 £100 equity
Dormant Company Accounts - CASTLECAP PROPERTIES GP LIMITED 2020-01-28 31-05-2019 £100 equity
Dormant Company Accounts - CASTLECAP PROPERTIES GP LIMITED 2018-06-14 31-05-2018 £100 Cash £100 equity
Dormant Company Accounts - CASTLECAP PROPERTIES GP LIMITED 2018-02-07 31-05-2017 £100 Cash £100 equity

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