Prose Investments Limited

Company Name	Prose Investments Limited
Company Status	Active
Company Number	01817761
Category	Private Limited Company
Incorporation Date	21 May 1984(39 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Powell Michael Rose
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(6 years, 12 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Farriers Court Wetherby West Yorkshire LS22 6AE

Secretary Name	Mr Powell Michael Rose
Nationality	British
Status	Current
Appointed	15 May 1991(6 years, 12 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Farriers Court Wetherby West Yorkshire LS22 6AE

Director Name	Ms Michelle Clair Rose
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 November 1994(10 years, 6 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Manor Barn Waterside Knaresborough North Yorkshire HG5 9AZ

Director Name	Mrs Janet Susan Bolam
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 July 1998(14 years, 1 month after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Oxford Road Garsington Oxford Oxfordshire OX44 9AU

Director Name	Abraham Percy Rose
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(6 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 August 1998)
Role	Company Director
Correspondence Address	Greystones 380 Alwoodly Lane Leeds West Yorkshire LS17 7DN

Location

Registered Address	Northgate 118 North Street Leeds LS2 7PN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £0.002	Trustees Of A.p.r. 1993 Trust 50.00% Ordinary C
498 at £0.002	Powell Michael Rose 49.80% Ordinary A
1 at £0.002	Janet Susan Bolam 0.10% Ordinary B
1 at £0.002	Michelle Clair Rose 0.10% Ordinary B

Financials

Year	2014
Net Worth	£2,211,052
Cash	£108,950
Current Liabilities	£105,198

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 2 days from now)

Charges

9 April 1996	Delivered on: 15 April 1996 Satisfied on: 6 May 1997 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from caddick developments limited to the chargee and/or any transferee under the terms of the facility letter dated 8 june 1995. Particulars: By way of legal mortgage all the company's joint f/h interest in the land at low fold leeds t/n wyk 571280; by way of first legal mortgage all of the company's f/h interest in parts of the property registered under t/n wyk 348987 and known as rose wharf leeds such parts being defined as building b and building c in the main agreement. See the mortgage charge document for full details. Fully Satisfied
19 March 1990	Delivered on: 28 March 1990 Satisfied on: 6 May 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of east street, leeds, west yorkshire t/n wyk 34897. Fully Satisfied
29 March 1996	Delivered on: 6 April 1996 Persons entitled: Urban Regeneration Agency Classification: Fixed legal charge Secured details: All monies due or to become due from the company and/or caddick developments limited to the chargee on any account whatsoever under or in relation to the principal agreement of even date and/or this legal charge. Particulars: F/H land and buildings on the north west side of east street, lowfold, leeds t/no. WYK571280 together with all buildings fixtures fixed plant and machinery thereon and any proceeds of sale thereof. Outstanding
29 March 1996	Delivered on: 6 April 1996 Persons entitled: Urban Regeneration Agency Classification: Fixed legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in relation to the principal agreement of even date and/or this legal charge. Particulars: Land at low fold, east street, leeds together with all buildings fixtures fixed plant and machinery thereon and any proceeds of sale thereof. Outstanding
29 March 1996	Delivered on: 6 April 1996 Persons entitled: Urban Regeneration Agency Classification: Fixed legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in relation to the principal agreement of even date and/or this legal charge. Particulars: F/H land at east street and lowfold, leeds, west yorkshire t/no. WYK571280 together with all buildings fixtures fixed plant and machinery thereon and any proceeds of sale thereof. Outstanding
29 March 1996	Delivered on: 6 April 1996 Persons entitled: Urban Regeneration Agency Classification: Fixed legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in relation to the principal agreement of even date and/or this legal charge. Particulars: F/H land and buildings on the south west side of east street, leeds t/no. WYK348987 together with all buildings fixtures fixed plant and machinery thereon and any proceeds of sale thereof. Outstanding
29 March 1996	Delivered on: 6 April 1996 Persons entitled: Urban Regeneration Agency Classification: Fixed legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in relation to the principal agreement of even date and/or this legal charge. Particulars: F/H land and buildings on the south west side of east street, leeds t/no. WYK348987 together with all buildings fixtures fixed plant and machinery thereon and the proceeds of sale thereof. Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
5 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
1 May 2023	Satisfaction of charge 2 in full (1 page)
1 May 2023	Satisfaction of charge 3 in full (1 page)
1 May 2023	Satisfaction of charge 6 in full (1 page)
1 May 2023	Satisfaction of charge 5 in full (1 page)
1 May 2023	Satisfaction of charge 4 in full (1 page)
27 March 2023	Change of details for Ms Michelle Clair Rose as a person with significant control on 19 July 2019 (2 pages)
16 August 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
8 July 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
28 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
27 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
28 May 2019	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
19 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
25 April 2019	Registered office address changed from Kershaw House, 80 Fitzwilliam Street, Huddersfield West Yorkshire HD1 5BB to Northgate 118 North Street Leeds LS2 7PN on 25 April 2019 (1 page)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (8 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (7 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (7 pages)
29 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (7 pages)
29 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (7 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (7 pages)
14 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (7 pages)
29 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (7 pages)
27 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
17 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 July 2009	Return made up to 15/05/09; full list of members (5 pages)
29 July 2009	Return made up to 15/05/09; full list of members (5 pages)
13 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 December 2008	Return made up to 15/05/08; full list of members (5 pages)
10 December 2008	Return made up to 15/05/08; full list of members (5 pages)
13 November 2008	Return made up to 15/05/07; full list of members (5 pages)
13 November 2008	Return made up to 15/05/07; full list of members (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 September 2007	Registered office changed on 25/09/07 from: rosemede 528 new hey road huddersfield west yorkshire HD3 3XE (1 page)
25 September 2007	Registered office changed on 25/09/07 from: rosemede 528 new hey road huddersfield west yorkshire HD3 3XE (1 page)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 June 2006	Return made up to 15/05/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2006	Return made up to 15/05/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
6 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
25 May 2004	Return made up to 15/05/04; full list of members (7 pages)
25 May 2004	Return made up to 15/05/04; full list of members (7 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (4 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (4 pages)
18 May 2003	Return made up to 15/05/03; no change of members (8 pages)
18 May 2003	Return made up to 15/05/03; no change of members (8 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
1 June 2002	Ad 31/07/01--------- Â£ si [email protected] (2 pages)
1 June 2002	Ad 31/07/01--------- Â£ si [email protected] (2 pages)
20 May 2002	Return made up to 15/05/02; full list of members (8 pages)
20 May 2002	Return made up to 15/05/02; full list of members (8 pages)
20 August 2001	Memorandum and Articles of Association (12 pages)
20 August 2001	Memorandum and Articles of Association (12 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 July 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
5 July 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
29 May 2001	Return made up to 15/05/01; full list of members (8 pages)
29 May 2001	Return made up to 15/05/01; full list of members (8 pages)
16 August 2000	Amended accounts made up to 31 August 1999 (7 pages)
16 August 2000	Amended accounts made up to 31 August 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
2 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/00 (7 pages)
2 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/00 (7 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
20 May 1999	Return made up to 15/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
20 May 1999	Return made up to 15/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
4 January 1999	Registered office changed on 04/01/99 from: 380 alwoodley lane leeds LS17 7DN (1 page)
4 January 1999	Registered office changed on 04/01/99 from: 380 alwoodley lane leeds LS17 7DN (1 page)
26 July 1998	Return made up to 15/05/98; full list of members (6 pages)
26 July 1998	Return made up to 15/05/98; full list of members (6 pages)
16 July 1998	New director appointed (1 page)
16 July 1998	New director appointed (1 page)
3 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
28 April 1998	S-div 31/01/98 (1 page)
28 April 1998	S-div 31/01/98 (1 page)
28 April 1998	S-div 31/01/98 (1 page)
28 April 1998	S-div 31/01/98 (1 page)
2 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
27 May 1997	Return made up to 15/05/97; no change of members (4 pages)
27 May 1997	Return made up to 15/05/97; no change of members (4 pages)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
11 June 1996	Return made up to 15/05/96; no change of members (4 pages)
11 June 1996	Return made up to 15/05/96; no change of members (4 pages)
15 April 1996	Particulars of mortgage/charge (7 pages)
15 April 1996	Particulars of mortgage/charge (7 pages)
6 April 1996	Particulars of mortgage/charge (5 pages)
6 April 1996	Particulars of mortgage/charge (5 pages)
6 April 1996	Particulars of mortgage/charge (5 pages)
6 April 1996	Particulars of mortgage/charge (6 pages)
6 April 1996	Particulars of mortgage/charge (6 pages)
6 April 1996	Particulars of mortgage/charge (5 pages)
6 April 1996	Particulars of mortgage/charge (5 pages)
6 April 1996	Particulars of mortgage/charge (5 pages)
6 April 1996	Particulars of mortgage/charge (5 pages)
6 April 1996	Particulars of mortgage/charge (5 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
19 May 1995	Return made up to 15/05/95; full list of members (6 pages)
19 May 1995	Return made up to 15/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Prose Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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