Zonearchive Limited

Active02713276 Private limited company
Incorporated
8 May 1992 (34 years)
Previously known as
Zonearchive PLC (until 17 July 2024)
Sterling Capitol PLC (until 31 July 2009)
Laurelwood Limited (until 24 June 1992)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Yorkshire
Address
Calls Wharf
2 The Calls
Leeds
LS2 7JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
25 July 2024
Resigned Heydecke, Michael John as Director
25 July 2024
Appointed Murray, Robert Sydney, Sir as Director
19 December 2019
Appointed Heydecke, Michael John as Director
14 October 2019
Resigned Walker, Peter Ian as Director
14 December 2018
Resigned Salkeld, Catherine as Director
14 December 2018
Resigned Salkeld, Catherine as Secretary
14 December 2018
Appointed Murray, James John Robert as Director
31 December 2014
Resigned Cartmell, Gary Stephen as Director
3 November 2014
Appointed Walker, Peter Ian as Director
1 June 2012
Resigned Croxen, Martin as Secretary
1 June 2012
Appointed Cartmell, Gary Stephen as Director
1 June 2012
Resigned Croxen, Martin as Director
1 June 2012
Appointed Salkeld, Catherine as Secretary
29 October 2009
Resigned Murray, Robert Sydney, Sir as Director
14 May 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 July 2003
Appointed Salkeld, Catherine as Director
30 June 2003
Resigned Armstrong, Michael Lars as Director
22 April 2003
Appointed Armstrong, Michael Lars as Director
20 May 1992
Resigned Croxen, Barbara Anne as Director
20 May 1992
Appointed Murray, Robert Sydney, Sir as Director
13 May 1992
Appointed Croxen, Barbara Anne as Director
13 May 1992
Appointed Croxen, Martin as Secretary
13 May 1992
Appointed Croxen, Martin as Director
13 May 1992
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 May 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 May 1992
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 May 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03203845

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Capitol Park Leeds Limited Owns 75–100% of shares
Zonearchive Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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