Special Projects (cleveland Street) Limited LEICESTER


Special Projects (cleveland Street) Limited is a private limited company situated at 21 New Walk, Leicester LE1 6TE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-05, this 6-year-old company is run by 3 directors.
Director Samuel G., appointed on 05 February 2018. Director David P., appointed on 05 February 2018. Director Reginald F., appointed on 05 February 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2022-11-29 and the deadline for the next filing is 2023-12-13. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Special Projects (cleveland Street) Limited Address / Contact

Office Address 21 New Walk
Town Leicester
Post code LE1 6TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11185877
Date of Incorporation Mon, 5th Feb 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Samuel G.

Position: Director

Appointed: 05 February 2018

David P.

Position: Director

Appointed: 05 February 2018

Reginald F.

Position: Director

Appointed: 05 February 2018

Mark O.

Position: Director

Appointed: 05 February 2018

Resigned: 12 March 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 6 names. As BizStats discovered, there is Righthousemate Limited from Lutterworth, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is City Of Leicester Estates Limited that put Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Rosebank Services Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Righthousemate Limited

9 High Street, Lutterworth, LE17 4AT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 09703593
Notified on 28 November 2019
Nature of control: 25-50% shares

City Of Leicester Estates Limited

21 New Walk, Leicester, LE1 6TE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 10362486
Notified on 5 April 2019
Nature of control: 25-50% shares

Rosebank Services Limited

31 Hamilton Office Park, High View Close, Leicester, LE4 9LJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 10198518
Notified on 18 March 2019
Nature of control: 25-50% shares

David P.

Notified on 24 September 2018
Ceased on 28 November 2019
Nature of control: 25-50% shares

Samuel G.

Notified on 24 September 2018
Ceased on 5 April 2019
Nature of control: 25-50% shares

Reginald F.

Notified on 24 September 2018
Ceased on 18 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand34 99411058 49128 54310 623
Current Assets35 02721058 491  
Debtors33100   
Net Assets Liabilities-2 920-5 111-22 980249 429232 403
Other Debtors33100   
Property Plant Equipment300 8981 034 4281 047 6684 7222 361
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 3614 7231 047 6699 445
Bank Borrowings203 996738 7691 088 624  
Bank Borrowings Overdrafts203 996738 7691 086 9651 082 9131 076 471
Creditors221 144894 5601 086 9651 082 9131 076 471
Fixed Assets  1 047 6681 339 7221 337 361
Increase From Depreciation Charge For Year Property Plant Equipment 2 3612 3622 3612 361
Investment Property   1 335 0001 335 000
Investment Property Fair Value Model   1 335 000 
Net Current Assets Liabilities-82 674-144 97916 317-7 380-28 487
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid100100100100100
Number Shares Issued Specific Share Issue100    
Other Creditors17 148155 79140 51532 29434 039
Other Remaining Borrowings17 148    
Par Value Share11111
Profit Loss-3 020-2 191-17 869272 409-17 026
Property Plant Equipment Gross Cost300 8981 036 7891 052 39111 806 
Total Additions Including From Business Combinations Property Plant Equipment300 898735 89115 602  
Total Assets Less Current Liabilities218 224889 4491 063 9851 332 3421 308 874
Total Borrowings221 144738 769   
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment   1 040 585 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-11-29
filed on: 12th, December 2023
Free Download (3 pages)

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