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Home > England & Wales Companies > PROSE INVESTMENTS LIMITED
Company Information for

PROSE INVESTMENTS LIMITED

CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, LS22 6LH,
Company Registration Number
01817761
Private Limited Company
Active

Company Overview

About Prose Investments Ltd
PROSE INVESTMENTS LIMITED was founded on 1984-05-21 and has its registered office in Wetherby. The organisation's status is listed as "Active". Prose Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROSE INVESTMENTS LIMITED
 
Legal Registered Office
CASTLEGARTH GRANGE
SCOTT LANE
WETHERBY
LS22 6LH
Other companies in HD1
 
Filing Information
Company Number 01817761
Company ID Number 01817761
Date formed 1984-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB545770915  
Last Datalog update: 2024-11-05 10:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSE INVESTMENTS LIMITED
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Companies with same name PROSE INVESTMENTS LIMITED
The following companies were found which have the same name as PROSE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSE INVESTMENTS PTY LTD Active Company formed on the 2013-08-13
Prose Investments, LLC Delaware Unknown
PROSE INVESTMENTS (CANADA) INC. 4600 EIGHTH AVENUE PLACE E. 525 - 8TH AVENUE SW CALGARY ALBERTA T2P 1G1 Active Company formed on the 2016-12-22
PROSE INVESTMENTS, INC. 2615 EASTGROVE LN HOUSTON TX 77027 Active Company formed on the 2009-09-14
PROSE INVESTMENTS INC California Unknown

Company Officers of PROSE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
POWELL MICHAEL ROSE
 Company Secretary 1991-05-15
JANET SUSAN BOLAM
 Director 1998-07-06
MICHELLE CLAIR ROSE
 Director 1994-11-23
POWELL MICHAEL ROSE
 Director 1991-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ABRAHAM PERCY ROSE
 Director 1991-05-15 1998-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POWELL MICHAEL ROSE MARK ROWLANDS (WAKEFIELD) LIMITED Company Secretary 1991-12-31 CURRENT 1954-10-04 Liquidation
JANET SUSAN BOLAM MARK ROWLANDS (WAKEFIELD) LIMITED Director 1991-12-31 CURRENT 1954-10-04 Liquidation
MICHELLE CLAIR ROSE MARK ROWLANDS (WAKEFIELD) LIMITED Director 1991-12-31 CURRENT 1954-10-04 Liquidation
POWELL MICHAEL ROSE FARRIERS COURT (WETHERBY) MANAGEMENT COMPANY LIMITED Director 2011-10-28 CURRENT 2002-10-11 Active
POWELL MICHAEL ROSE MARK ROWLANDS (WAKEFIELD) LIMITED Director 1991-12-31 CURRENT 1954-10-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18CESSATION OF JANET SUSAN BOLAM AS A PERSON OF SIGNIFICANT CONTROL
2024-10-18CESSATION OF POWELL MICHAEL ROSE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-18CESSATION OF MICHELLE CLAIR ROSE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-18Notification of Caddick (Rose Wharf) Limited as a person with significant control on 2024-10-17
2024-10-18Termination of appointment of Powell Michael Rose on 2024-10-17
2024-10-18APPOINTMENT TERMINATED, DIRECTOR JANET SUSAN BOLAM
2024-10-18APPOINTMENT TERMINATED, DIRECTOR MICHELLE CLAIR ROSE
2024-10-18APPOINTMENT TERMINATED, DIRECTOR POWELL MICHAEL ROSE
2024-10-18DIRECTOR APPOINTED MR PAUL ANDREW BULLERS
2024-10-18DIRECTOR APPOINTED MR JAMES PHILLIP DYSON
2024-10-18Appointment of Mr Paul Andrew Bullers as company secretary on 2024-10-17
2024-10-18REGISTERED OFFICE CHANGED ON 18/10/24 FROM Northgate 118 North Street Leeds LS2 7PN England
2024-10-1631/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-06-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-27Change of details for Ms Michelle Clair Rose as a person with significant control on 2019-07-19
2022-08-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-06-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM Kershaw House, 80 Fitzwilliam Street, Huddersfield West Yorkshire HD1 5BB
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0115/05/16 ANNUAL RETURN FULL LIST
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0115/05/13 ANNUAL RETURN FULL LIST
2012-07-27AR0115/05/12 ANNUAL RETURN FULL LIST
2012-02-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0115/05/11 ANNUAL RETURN FULL LIST
2010-08-02AR0115/05/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aReturn made up to 15/05/09; full list of members
2009-03-13AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10363aReturn made up to 15/05/08; full list of members
2008-11-13363aReturn made up to 15/05/07; full list of members
2008-03-18AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: ROSEMEDE 528 NEW HEY ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3XE
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-05363sRETURN MADE UP TO 15/05/06; NO CHANGE OF MEMBERS
2005-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-25363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-05-18363sRETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-0188(2)RAD 31/07/01--------- £ SI 1000@.002
2002-05-20363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-08-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-09RES12VARYING SHARE RIGHTS AND NAMES
2001-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-29363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-08-16AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-02363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-20363(288)DIRECTOR RESIGNED
1999-05-20363sRETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-01-04287REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 380 ALWOODLEY LANE LEEDS LS17 7DN
1998-07-26363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-07-16288aNEW DIRECTOR APPOINTED
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-28122S-DIV 31/01/98
1998-04-28122S-DIV 31/01/98
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-27363sRETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-06-11363sRETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1996-04-15395PARTICULARS OF MORTGAGE/CHARGE
1996-04-06395PARTICULARS OF MORTGAGE/CHARGE
1996-04-06395PARTICULARS OF MORTGAGE/CHARGE
1996-04-06395PARTICULARS OF MORTGAGE/CHARGE
1996-04-06395PARTICULARS OF MORTGAGE/CHARGE
1996-04-06395PARTICULARS OF MORTGAGE/CHARGE
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-19363sRETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1994-12-08288NEW DIRECTOR APPOINTED
1994-06-10AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-05-26363sRETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1993-05-19363sRETURN MADE UP TO 15/05/93; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PROSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED LEGAL CHARGE 1996-04-06 Outstanding URBAN REGENERATION AGENCY
FIXED LEGAL CHARGE 1996-04-06 Outstanding URBAN REGENERATION AGENCY
FIXED LEGAL CHARGE 1996-04-06 Outstanding URBAN REGENERATION AGENCY
FIXED LEGAL CHARGE 1996-04-06 Outstanding URBAN REGENERATION AGENCY
FIXED LEGAL CHARGE 1996-04-06 Outstanding URBAN REGENERATION AGENCY
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PROSE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSE INVESTMENTS LIMITED
Trademarks
We have not found any records of PROSE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PROSE INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for PROSE INVESTMENTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 1ST FLOOR ROSE HOUSE ROSE WHARF EAST STREET LEEDS LS9 8EE 42,25012/02/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS22 6LH