CAPITOL PARK BARNSLEY LIMITED - LEEDS


Company Profile Company Filings

Overview

CAPITOL PARK BARNSLEY LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CAPITOL PARK BARNSLEY LIMITED was incorporated 28 years ago on 23/10/1995 and has the registered number: 03116998. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPITOL PARK BARNSLEY LIMITED - LEEDS

This company is listed in the following categories:
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 ESTATES LIMITED (until 06/07/2011)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-05-14 CURRENT
MR JAMES JOHN ROBERT MURRAY Sep 1990 British Director 2018-12-14 CURRENT
MR MICHAEL JOHN HEYDECKE Jul 1956 British Director 2020-02-12 CURRENT
PETER IAN WALKER Aug 1971 British Director 2014-11-03 UNTIL 2019-10-14 RESIGNED
MRS CATHERINE SALKELD Jan 1956 British Director 2003-10-01 UNTIL 2018-12-14 RESIGNED
ROBERT SYDNEY MURRAY Aug 1946 British Director 1995-12-01 UNTIL 2000-03-31 RESIGNED
MR CHRISTOPHER JOHN DALZELL Oct 1957 British Director 2000-03-31 UNTIL 2001-04-27 RESIGNED
MR MARTIN CROXEN Sep 1954 British Director 1995-12-01 UNTIL 2012-06-01 RESIGNED
MR GARY STEPHEN CARTMELL Sep 1962 British Director 2012-06-01 UNTIL 2014-12-31 RESIGNED
MICHAEL LARS ARMSTRONG Aug 1963 British Director 2001-04-27 UNTIL 2003-06-30 RESIGNED
CATHERINE SALKELD Secretary 2012-06-01 UNTIL 2018-12-14 RESIGNED
MR MARTIN CROXEN Sep 1954 British Secretary 1995-12-01 UNTIL 2012-06-01 RESIGNED
SIMCO COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-10-23 UNTIL 1995-12-01 RESIGNED
SIMCO DIRECTOR A LIMITED Nov 1988 Corporate Nominee Director 1995-10-23 UNTIL 1995-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacific Shelf 1826 Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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