Sterling Capitol PLC

Active06199460 Public limited company
Incorporated
2 April 2007 (19 years)
Previously known as
Capitol Park J36 M62 PLC (until 6 July 2011)
Industry
Development of building projects (41100)
Owned by
Robert Sydney Murray
Accounts type
Full
Region
Yorkshire
Address
Calls Wharf
2 The Calls
Leeds
LS2 7JU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (11 former)
13 September 2024
Resigned Heydecke, Michael John as Director
4 January 2022
Appointed Beckett, Paul William as Director
9 November 2019
Resigned Walker, Peter Ian as Director
14 December 2018
Resigned Salkeld, Catherine as Secretary
6 October 2016
Appointed Murray, James John Robert as Director
31 December 2014
Resigned Cartmell, Gary Stephen as Director
20 February 2014
Appointed Heydecke, Michael John as Director
3 July 2013
Resigned Croxen, Martin as Secretary
3 July 2013
Resigned Croxen, Martin as Director
1 June 2012
Appointed Mcclea, Nigel Patrick David as Director
1 July 2010
Resigned Salkeld, Catherine as Director
1 July 2010
Appointed Salkeld, Catherine as Secretary
1 July 2010
Appointed Walker, Peter Ian as Director
1 July 2010
Appointed Cartmell, Gary Stephen as Director
31 January 2010
Resigned Clarke, Simon Peter as Director
14 May 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
20 September 2007
Appointed Clarke, Simon Peter as Director
16 April 2007
Appointed Croxen, Martin as Secretary
16 April 2007
Resigned Pinsent Masons Director Limited as Corporate Director
16 April 2007
Appointed Croxen, Martin as Director
16 April 2007
Appointed Murray, Robert Sydney, Sir as Director
16 April 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Director
16 April 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 April 2007
Appointed Salkeld, Catherine as Director
2 April 2007
Appointed Pinsent Masons Director Limited as Corporate Director
2 April 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Director
2 April 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1946 (80)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 107

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
5 July 2026Full accounts31 December 2025
9 April 2026Confirmation statement with no updates2 April 2026
17 July 2025Full accounts31 December 2024
8 July 2025Registration of a charge
Show all 107 filings

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