CAPITOL PARK LEEDS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CAPITOL PARK LEEDS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CAPITOL PARK LEEDS LIMITED was incorporated 27 years ago on 24/05/1996 and has the registered number: 03203845. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITOL PARK LEEDS LIMITED was incorporated 27 years ago on 24/05/1996 and has the registered number: 03203845. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITOL PARK LEEDS LIMITED - LEEDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT
LEEDS
LS1 4BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STERLING CAPITOL PARK LEEDS PLC (until 06/07/2011)
STERLING CAPITOL PARK LEEDS PLC (until 06/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN HEYDECKE | Jul 1956 | British | Director | 2019-12-19 | CURRENT |
MR JAMES JOHN ROBERT MURRAY | Sep 1990 | British | Director | 2018-12-14 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-05-14 | CURRENT | ||
MR MARTIN CROXEN | Sep 1954 | British | Secretary | 1996-05-24 UNTIL 2012-06-01 | RESIGNED |
CATHERINE SALKELD | Secretary | 2012-06-01 UNTIL 2018-12-14 | RESIGNED | ||
MICHAEL LARS ARMSTRONG | Aug 1963 | British | Director | 2001-05-25 UNTIL 2003-06-30 | RESIGNED |
MR GARY STEPHEN CARTMELL | Sep 1962 | British | Director | 2012-06-01 UNTIL 2014-12-31 | RESIGNED |
SIMON CLARKE | Jun 1967 | British | Director | 2006-12-13 UNTIL 2007-01-05 | RESIGNED |
MR MARTIN CROXEN | Sep 1954 | British | Director | 1996-05-24 UNTIL 2012-06-01 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-05-24 UNTIL 1996-05-24 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-24 UNTIL 1996-05-24 | RESIGNED | ||
MRS CATHERINE SALKELD | Jan 1956 | British | Director | 2003-07-30 UNTIL 2018-12-14 | RESIGNED |
MR PETER IAN WALKER | Aug 1971 | British | Director | 2014-11-03 UNTIL 2019-10-14 | RESIGNED |
ROBERT SYDNEY MURRAY | Aug 1946 | British | Director | 1996-05-24 UNTIL 2001-12-31 | RESIGNED |
MR CHRISTOPHER JOHN DALZELL | Oct 1957 | British | Director | 1997-12-01 UNTIL 2001-04-27 | RESIGNED |
LUCY ARCHER | Jun 1975 | Secretary | 2007-07-27 UNTIL 2007-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sterling Capitol Plc | 2016-11-09 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capitol Park J28 M62 Limited | 2016-04-06 - 2016-11-09 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |