Capitol Park J37 M1 Ltd

Active10147539 Private limited company
Incorporated
26 April 2016 (10 years)
Previously known as
Pacific Shelf 1826 Limited (until 9 November 2016)
Industry
Development of building projects (41100)
Directors
Owned by
James John Robert Murray
Robert Sydney Murray
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
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 April 2016
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Director · Appointed 26 April 2016
Also at Kitchens UK Limited, Capitol Park Goole Limited, Sterling Capitol Properties (South Yorkshire ) Limited · more companies
British
Born September 1990 (36)
Director · Appointed 26 April 2016
Also at Beacon of Light Limited, Capitol Park Barnsley Limited, Omega PLC · more companies
British
Born August 1946 (80)
Officer history (4 former)
7 June 2024
Resigned Heydecke, Michael John as Director
7 June 2024
Resigned Mcclea, Nigel Patrick David as Director
9 November 2019
Resigned Walker, Peter Ian as Director
14 December 2018
Resigned Salkeld, Catherine as Secretary
26 April 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
26 April 2016
Appointed Murray, James John Robert as Director
26 April 2016
Appointed Murray, Robert Sydney, Sir as Director
26 April 2016
Appointed Salkeld, Catherine as Secretary
26 April 2016
Appointed Walker, Peter Ian as Director
26 April 2016
Appointed Heydecke, Michael John as Director
26 April 2016
Appointed Mcclea, Nigel Patrick David as Director

Ownership 2 active

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

Individual · Notified 7 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1990 (36)
Individual · Notified 26 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1946 (80)

Filings 35

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
5 July 2026Full accounts31 December 2025
6 May 2026Other filing
27 April 2026Confirmation statement with no updates25 April 2026
17 July 2025Full accounts31 December 2024
Show all 35 filings

Some other companies at this address

Another Concept Limited
Apollo Cloud Solutions (Harrogate) Limited
Apollo Cloud Solutions Limited
Capitol Park Barnsley Limited
Capitol Park Barnsley West Limited
Capitol Park East Yorkshire Limited

Other companies in this industry

Bristol
Norwich
London
London
Northallerton
Tamworth

By trade and location

New Property Developers →New companies in Leeds →New Property Developers in Leeds →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?