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CAPITOL PARK LEEDS LIMITED (03203845)

CAPITOL PARK LEEDS LIMITED (03203845) is an active UK company. incorporated on 24 May 1996. with registered office in Leeds. The company operates in the Construction sector, engaged in development of building projects. CAPITOL PARK LEEDS LIMITED has been registered for 29 years. Current directors include MURRAY, James John Robert, MURRAY, Robert Sydney.

Company Number
03203845
Status
active
Type
ltd
Incorporated
24 May 1996
Age
29 years
Address
2nd Floor Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MURRAY, James John Robert, MURRAY, Robert Sydney
SIC Codes
41100

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CAPITOL PARK LEEDS LIMITED

CAPITOL PARK LEEDS LIMITED is an active company incorporated on 24 May 1996 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. CAPITOL PARK LEEDS LIMITED was registered 29 years ago.(SIC: 41100)

Status

active

Active since 29 years ago

Company No

03203845

LTD Company

Age

29 Years

Incorporated 24 May 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 24 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)

Next Due

Due by 7 June 2026
For period ending 24 May 2026

Previous Company Names

CAPITOL PARK LEEDS PLC
From: 6 July 2011To: 20 September 2023
STERLING CAPITOL PARK LEEDS PLC
From: 21 November 2002To: 6 July 2011
STERLING CAPITOL SECURITIES PLC
From: 24 May 1996To: 21 November 2002
Contact
Address

2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street Leeds, LS1 4BA,

Previous Addresses

1 Lisbon Square Leeds West Yorkshire LS1 4LY
From: 24 May 1996To: 15 February 2016
Timeline

25 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
May 96
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Dec 14
Director Left
Jan 15
Loan Secured
Nov 16
Director Left
Dec 18
Director Joined
Dec 18
Director Left
Oct 19
Director Joined
Dec 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Director Joined
Dec 24
Director Left
Dec 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

PINSENT MASONS SECRETARIAL LIMITED

Active
1 Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 14 May 2008

MURRAY, James John Robert

Active
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born September 1990
Director
Appointed 14 Dec 2018

MURRAY, Robert Sydney

Active
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born August 1946
Director
Appointed 25 Jul 2024

ARCHER, Lucy

Resigned
2 Laneside Fold, ChurwellLS27 9SB
Secretary
Appointed 27 Jul 2007
Resigned 09 Aug 2007

CROXEN, Martin

Resigned
Lisbon Square, LeedsLS1 4LY
Secretary
Appointed 24 May 1996
Resigned 01 Jun 2012

SALKELD, Catherine

Resigned
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Secretary
Appointed 01 Jun 2012
Resigned 14 Dec 2018

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 24 May 1996
Resigned 24 May 1996

ARMSTRONG, Michael Lars

Resigned
Gateshill, KnaresboroughHG5 9HA
Born August 1963
Director
Appointed 25 May 2001
Resigned 30 Jun 2003

CARTMELL, Gary Stephen

Resigned
The White Cross, LancasterLA1 4XQ
Born September 1962
Director
Appointed 01 Jun 2012
Resigned 31 Dec 2014

CLARKE, Simon

Resigned
6 Hamilton Road, ManchesterM45 6QW
Born June 1967
Director
Appointed 13 Dec 2006
Resigned 05 Jan 2007

CROXEN, Martin

Resigned
Lisbon Square, LeedsLS1 4LY
Born September 1954
Director
Appointed 24 May 1996
Resigned 01 Jun 2012

DALZELL, Christopher John

Resigned
1 Hawthorne Way, HuddersfieldHD8 8JX
Born October 1957
Director
Appointed 01 Dec 1997
Resigned 27 Apr 2001

HEYDECKE, Michael John

Resigned
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born July 1956
Director
Appointed 19 Dec 2019
Resigned 25 Jul 2024

MURRAY, Robert Sydney

Resigned
Crayke Court Church Hill, YorkYO6 4TA
Born August 1946
Director
Appointed 24 May 1996
Resigned 31 Dec 2001

SALKELD, Catherine

Resigned
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born January 1956
Director
Appointed 30 Jul 2003
Resigned 14 Dec 2018

WALKER, Peter Ian

Resigned
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born August 1971
Director
Appointed 03 Nov 2014
Resigned 14 Oct 2019

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 24 May 1996
Resigned 24 May 1996

Persons with significant control

2

1 Active
1 Ceased

Sterling Capitol Plc

Active
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2016

Capitol Park J28 M62 Limited

Ceased
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 09 Nov 2016
Fundings
Financials
Latest Activities

Filing History

169

Accounts With Accounts Type Full
17 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
25 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
20 September 2023
CERT10CERT10
Re Registration Memorandum Articles
20 September 2023
MARMAR
Resolution
20 September 2023
RESOLUTIONSResolutions
Reregistration Public To Private Company
20 September 2023
RR02RR02
Accounts With Accounts Type Full
16 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
25 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2016
MR01Registration of a Charge
Memorandum Articles
1 September 2016
MAMA
Resolution
1 September 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
5 May 2016
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
25 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 April 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 April 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Change Account Reference Date Company Current Extended
5 June 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
22 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
21 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Full
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Termination Director Company With Name
5 July 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
5 July 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
5 July 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Accounts With Accounts Type Full
15 May 2012
AAAnnual Accounts
Legacy
29 March 2012
MG01MG01
Memorandum Articles
27 March 2012
MEM/ARTSMEM/ARTS
Resolution
27 March 2012
RESOLUTIONSResolutions
Resolution
27 March 2012
RESOLUTIONSResolutions
Gazette Filings Brought Up To Date
23 November 2011
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
22 November 2011
AAAnnual Accounts
Gazette Notice Compulsary
4 October 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Certificate Change Of Name Company
6 July 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 July 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Resolution
15 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 October 2009
AAAnnual Accounts
Legacy
27 May 2009
363aAnnual Return
Legacy
7 April 2009
403aParticulars of Charge Subject to s859A
Legacy
15 July 2008
363aAnnual Return
Accounts With Accounts Type Full
10 July 2008
AAAnnual Accounts
Legacy
19 June 2008
288aAppointment of Director or Secretary
Legacy
16 August 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 June 2007
AAAnnual Accounts
Legacy
5 June 2007
363aAnnual Return
Legacy
24 January 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 July 2006
AAAnnual Accounts
Legacy
1 June 2006
363aAnnual Return
Legacy
27 April 2006
287Change of Registered Office
Accounts With Accounts Type Group
4 August 2005
AAAnnual Accounts
Legacy
23 June 2005
353353
Legacy
9 June 2005
363aAnnual Return
Legacy
17 December 2004
287Change of Registered Office
Legacy
9 December 2004
288cChange of Particulars
Accounts With Accounts Type Full
5 August 2004
AAAnnual Accounts
Legacy
14 July 2004
363aAnnual Return
Legacy
28 May 2004
363aAnnual Return
Legacy
29 April 2004
395Particulars of Mortgage or Charge
Legacy
29 April 2004
395Particulars of Mortgage or Charge
Auditors Resignation Company
26 April 2004
AUDAUD
Legacy
18 November 2003
288cChange of Particulars
Legacy
7 October 2003
395Particulars of Mortgage or Charge
Legacy
26 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 August 2003
AAAnnual Accounts
Legacy
4 August 2003
288bResignation of Director or Secretary
Legacy
9 June 2003
363aAnnual Return
Legacy
2 June 2003
395Particulars of Mortgage or Charge
Legacy
2 June 2003
395Particulars of Mortgage or Charge
Legacy
10 April 2003
395Particulars of Mortgage or Charge
Legacy
10 April 2003
395Particulars of Mortgage or Charge
Legacy
10 April 2003
395Particulars of Mortgage or Charge
Legacy
3 December 2002
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
21 November 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
26 July 2002
AAAnnual Accounts
Legacy
14 June 2002
363aAnnual Return
Legacy
25 March 2002
287Change of Registered Office
Legacy
24 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 July 2001
AAAnnual Accounts
Legacy
1 June 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
363aAnnual Return
Legacy
29 May 2001
288bResignation of Director or Secretary
Legacy
20 April 2001
395Particulars of Mortgage or Charge
Legacy
20 April 2001
395Particulars of Mortgage or Charge
Legacy
20 April 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 August 2000
AAAnnual Accounts
Legacy
15 June 2000
363aAnnual Return
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 August 1999
AAAnnual Accounts
Legacy
6 June 1999
363aAnnual Return
Legacy
11 December 1998
288cChange of Particulars
Legacy
12 August 1998
363aAnnual Return
Accounts With Accounts Type Full
9 July 1998
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
8 July 1998
CERT5CERT5
Legacy
8 July 1998
43(3)e43(3)e
Auditors Report
8 July 1998
AUDRAUDR
Auditors Statement
8 July 1998
AUDSAUDS
Re Registration Memorandum Articles
8 July 1998
MARMAR
Legacy
8 July 1998
43(3)43(3)
Resolution
8 July 1998
RESOLUTIONSResolutions
Resolution
8 July 1998
RESOLUTIONSResolutions
Legacy
31 December 1997
88(2)R88(2)R
Resolution
31 December 1997
RESOLUTIONSResolutions
Resolution
31 December 1997
RESOLUTIONSResolutions
Resolution
31 December 1997
RESOLUTIONSResolutions
Legacy
31 December 1997
123Notice of Increase in Nominal Capital
Legacy
11 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Legacy
31 May 1997
363aAnnual Return
Resolution
4 October 1996
RESOLUTIONSResolutions
Resolution
4 October 1996
RESOLUTIONSResolutions
Resolution
4 October 1996
RESOLUTIONSResolutions
Resolution
4 October 1996
RESOLUTIONSResolutions
Legacy
4 October 1996
225Change of Accounting Reference Date
Legacy
10 July 1996
288288
Legacy
10 July 1996
288288
Legacy
10 July 1996
288288
Legacy
10 July 1996
288288
Legacy
10 July 1996
287Change of Registered Office
Incorporation Company
24 May 1996
NEWINCIncorporation