Founded in 2016, Project Rose 1, classified under reg no. 10197215 is an active company. Currently registered at 35 Wilkinson Street S10 2GB, Sheffield the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 2021/02/27 Project Rose 1 Limited is no longer carrying the name Castlecap Properties.
The firm has 2 directors, namely Andrew P., Neil Y.. Of them, Neil Y. has been with the company the longest, being appointed on 24 May 2016 and Andrew P. has been with the company for the least time - from 26 February 2021. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Wilkinson Street |
| Town | Sheffield |
| Post code | S10 2GB |
| Country of origin | United Kingdom |
| Registration Number | 10197215 |
| Date of Incorporation | Tue, 24th May 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 24 May 2016
The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Neil Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sparrowhawk Properties 606 Limited that put Jersey, Jersey as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil Y.
| Notified on | 24 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sparrowhawk Properties 606 Limited
PO BOX 1075, Jtc House 28 Esplanade, St Helier, Jersey, JE4 2QP, Jersey
| Legal authority | The Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Notified on | 26 February 2021 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Castlecap Properties | February 27, 2021 |
| Castlecap Properties Gp | February 10, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 100 | 100 | ||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 29th, February 2024 |
accounts | Free Download (2 pages) |
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