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Capitol Park J37 M1 Ltd

Capitol Park J37 M1 Ltd is an active company incorporated on 26 April 2016 with the registered office located in Leeds, West Yorkshire. Capitol Park J37 M1 Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10147539
Private limited company
Age
9 years
Incorporated 26 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months 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 (1 year remaining)
Contact
Address
2nd Floor Victoria Wharf, 4 The Embankment
Sovereign Street
Leeds
LS1 4BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chairman • British • Lives in Jersey • Born in Aug 1946
PSC • Director • British • Lives in Jersey • Born in Sep 1990
Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in UK • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael John Heydecke, Nigel Patrick David McClea, and 3 more are mutual people.
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Capitol Park J28 M62 Ltd
Michael John Heydecke, Nigel Patrick David McClea, and 3 more are mutual people.
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Capitol Park J36 M62 Ltd
Michael John Heydecke, Nigel Patrick David McClea, and 3 more are mutual people.
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Capitol Park Barnsley West Limited
Michael John Heydecke, Nigel Patrick David McClea, and 3 more are mutual people.
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Omega Plc
James John Robert Murray, Sir Robert Sydney Murray, and 1 more are mutual people.
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Cycene Investments Limited
James John Robert Murray, Sir Robert Sydney Murray, and 1 more are mutual people.
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Thomas Sheraton Limited
James John Robert Murray and Pinsent Masons Secretarial Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.5K
Decreased by £2.2K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.95M
Increased by £1.38M (+238%)
Total Liabilities
-£2.17M
Increased by £1.61M (+288%)
Net Assets
-£216.94K
Decreased by £235.9K (-1244%)
Debt Ratio (%)
111%
Increased by 14.38% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
James Murray (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Nigel Patrick David Mcclea Resigned
1 Year 3 Months Ago on 7 Jun 2024
Michael John Heydecke Resigned
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
3 Years Ago on 26 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 9 May 2025
Notification of James Murray as a person with significant control on 7 June 2024
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Termination of appointment of Michael John Heydecke as a director on 7 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Nigel Patrick David Mcclea as a director on 7 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 3 May 2023
Full accounts made up to 31 December 2021
Submitted on 26 May 2022
Repayment History
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