Capitol Park Leeds Limited

Active03203845 Private limited company
Incorporated
24 May 1996 (30 years)
Previously known as
Capitol Park Leeds PLC (until 20 September 2023)
Sterling Capitol Park Leeds PLC (until 6 July 2011)
Sterling Capitol Securities PLC (until 21 November 2002)
Industry
Development of building projects (41100)
Accounts type
Full
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
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
25 July 2024
Appointed Murray, Robert Sydney, Sir as Director
25 July 2024
Resigned Heydecke, Michael John 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
Appointed Murray, James John Robert as Director
14 December 2018
Resigned Salkeld, Catherine as Secretary
31 December 2014
Resigned Cartmell, Gary Stephen as Director
3 November 2014
Appointed Walker, Peter Ian as Director
1 June 2012
Appointed Cartmell, Gary Stephen as Director
1 June 2012
Appointed Salkeld, Catherine as Secretary
1 June 2012
Resigned Croxen, Martin as Director
1 June 2012
Resigned Croxen, Martin as Secretary
14 May 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
9 August 2007
Resigned Archer, Lucy as Secretary
27 July 2007
Appointed Archer, Lucy as Secretary
5 January 2007
Resigned Clarke, Simon as Director
13 December 2006
Appointed Clarke, Simon as Director
30 July 2003
Appointed Salkeld, Catherine as Director
30 June 2003
Resigned Armstrong, Michael Lars as Director
31 December 2001
Resigned Murray, Robert Sydney as Director
25 May 2001
Appointed Armstrong, Michael Lars as Director
27 April 2001
Resigned Dalzell, Christopher John as Director
1 December 1997
Appointed Dalzell, Christopher John as Director
24 May 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 May 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 May 1996
Appointed Murray, Robert Sydney as Director
24 May 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 May 1996
Appointed Croxen, Martin as Secretary
24 May 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 May 1996
Appointed Croxen, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06199460
Former controllers (1)
9 November 2016
Ceased Capitol Park J28 M62 Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 174

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
2 November 2026Change of details for a person with significant control
5 July 2026Full accounts31 December 2025
26 May 2026Director's details changed
26 May 2026Confirmation statement with no updates24 May 2026
Show all 174 filings

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