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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, West Yorkshire. Capitol Park Leeds Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03203845
Private limited company
Age
29 years
Incorporated 24 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Victoria Wharf, 4 The Embankment
Sovereign Street
Leeds
LS1 4BA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in Jersey • Born in Aug 1946
Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in Jersey • Born in Sep 1990
Sterling Capitol Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zonearchive Limited
Michael John Heydecke, Pinsent Masons Secretarial Limited, and 1 more are mutual people.
Active
Sterling Capitol Properties (South Yorkshire ) Limited
Michael John Heydecke, Pinsent Masons Secretarial Limited, and 1 more are mutual people.
Active
Capitol Park Barnsley Limited
Michael John Heydecke, Pinsent Masons Secretarial Limited, and 1 more are mutual people.
Active
Capitol Park Goole Limited
Michael John Heydecke, Pinsent Masons Secretarial Limited, and 1 more are mutual people.
Active
Thomas Sheraton Limited
Pinsent Masons Secretarial Limited and James John Robert Murray are mutual people.
Active
George Hepplewhite Limited
Pinsent Masons Secretarial Limited and James John Robert Murray are mutual people.
Active
Thomas Hope Limited
Pinsent Masons Secretarial Limited and James John Robert Murray are mutual people.
Active
Hepplewhite Kitchens Limited
Pinsent Masons Secretarial Limited and James John Robert Murray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£241
Decreased by £246 (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.64M
Decreased by £2.32K (-0%)
Total Liabilities
-£55.82K
Increased by £688 (+1%)
Net Assets
£6.59M
Decreased by £3.01K (-0%)
Debt Ratio (%)
1%
Increased by 0.01% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Robert Sydney Murray Appointed
1 Year 3 Months Ago on 25 Jul 2024
Michael John Heydecke Resigned
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Company Re-registered
2 Years 1 Month Ago on 20 Sep 2023
Company Re-registered
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Michael John Heydecke as a director on 25 July 2024
Submitted on 11 Dec 2024
Appointment of Robert Sydney Murray as a director on 25 July 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 28 May 2024
Resolutions
Submitted on 20 Sep 2023
Re-registration of Memorandum and Articles
Submitted on 20 Sep 2023
Certificate of re-registration from Public Limited Company to Private
Submitted on 20 Sep 2023
Re-registration from a public company to a private limited company
Submitted on 20 Sep 2023
Repayment History
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