CAPITOL PARK BARNSLEY LIMITED

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CAPITOL PARK BARNSLEY LIMITED

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Key Data

Status

Active

Company No.

03116998

Incorporation date

23/10/1995

Size

Full

Contacts

Registered address

Registered address

2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds LS1 4BACopy
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Latest events (Record since 23/10/1995)
dot icon27/10/2025
Confirmation statement made on 2025-10-23 with updates
dot icon17/07/2025
Full accounts made up to 2024-12-31
dot icon11/12/2024
Termination of appointment of Michael John Heydecke as a director on 2024-07-25
dot icon11/12/2024
Appointment of Robert Sydney Murray as a director on 2024-07-25
dot icon25/10/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon25/06/2024
Full accounts made up to 2023-12-31
dot icon24/10/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon16/06/2023
Full accounts made up to 2022-12-31
dot icon24/10/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon27/05/2022
Full accounts made up to 2021-12-31
dot icon24/10/2021
Confirmation statement made on 2021-10-23 with no updates
dot icon07/06/2021
Full accounts made up to 2020-12-31
dot icon28/10/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon24/08/2020
Full accounts made up to 2019-12-31
dot icon18/02/2020
Appointment of Michael John Heydecke as a director on 2020-02-12
dot icon23/10/2019
Confirmation statement made on 2019-10-23 with updates
dot icon15/10/2019
Termination of appointment of Peter Ian Walker as a director on 2019-10-14
dot icon19/08/2019
Change of details for Capitol Park J37 M1 Limited as a person with significant control on 2016-11-09
dot icon25/06/2019
Full accounts made up to 2018-12-31
dot icon21/01/2019
Registration of charge 031169980007, created on 2019-01-21
dot icon20/12/2018
Appointment of James John Robert Murray as a director on 2018-12-14
dot icon20/12/2018
Termination of appointment of Catherine Salkeld as a director on 2018-12-14
dot icon20/12/2018
Termination of appointment of Catherine Salkeld as a secretary on 2018-12-14
dot icon25/10/2018
Confirmation statement made on 2018-10-23 with updates
dot icon24/10/2018
Satisfaction of charge 5 in full
dot icon24/10/2018
Satisfaction of charge 1 in full
dot icon24/10/2018
Satisfaction of charge 2 in full
dot icon26/06/2018
Full accounts made up to 2017-12-31
dot icon24/10/2017
Confirmation statement made on 2017-10-23 with no updates
dot icon17/08/2017
Full accounts made up to 2016-12-31
dot icon17/11/2016
Registration of charge 031169980006, created on 2016-11-17
dot icon01/11/2016
Confirmation statement made on 2016-10-23 with updates
dot icon12/07/2016
Full accounts made up to 2015-12-31
dot icon25/04/2016
Director's details changed for Peter Ian Walker on 2016-02-15
dot icon18/04/2016
Director's details changed for Mrs Catherine Salkeld on 2016-02-15
dot icon18/04/2016
Secretary's details changed for Catherine Salkeld on 2016-02-15
dot icon15/02/2016
Registered office address changed from 1 Lisbon Square Leeds West Yorkshire LS1 4LY to 2nd Floor Victoria Wharf, 4 the Embankment Sovereign Street Leeds LS1 4BA on 2016-02-15
dot icon07/01/2016
Full accounts made up to 2014-12-31
dot icon23/10/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon22/01/2015
Termination of appointment of Gary Stephen Cartmell as a director on 2014-12-31
dot icon02/12/2014
Full accounts made up to 2013-12-31
dot icon18/11/2014
Appointment of Peter Ian Walker as a director on 2014-11-03
dot icon24/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon17/12/2013
Full accounts made up to 2012-12-31
dot icon15/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon06/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon06/07/2012
Appointment of Gary Cartmell as a director
dot icon05/07/2012
Appointment of Catherine Salkeld as a secretary
dot icon05/07/2012
Termination of appointment of Martin Croxen as a secretary
dot icon05/07/2012
Termination of appointment of Martin Croxen as a director
dot icon14/05/2012
Full accounts made up to 2011-12-31
dot icon29/03/2012
Particulars of a mortgage or charge / charge no: 5
dot icon31/01/2012
Memorandum and Articles of Association
dot icon31/01/2012
Statement of company's objects
dot icon31/01/2012
Resolutions
dot icon22/11/2011
Full accounts made up to 2010-12-31
dot icon01/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon06/07/2011
Certificate of change of name
dot icon06/07/2011
Change of name notice
dot icon27/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon17/09/2010
Full accounts made up to 2009-12-31
dot icon31/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon31/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon29/10/2009
Director's details changed for Martin Croxen on 2009-10-28
dot icon29/10/2009
Secretary's details changed for Martin Croxen on 2009-10-28
dot icon29/10/2009
Director's details changed for Catherine Salkeld on 2009-10-28
dot icon26/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon10/10/2009
Resolutions
dot icon09/10/2009
Full accounts made up to 2008-12-31
dot icon05/10/2009
Resolutions
dot icon31/10/2008
Return made up to 23/10/08; full list of members
dot icon10/07/2008
Full accounts made up to 2007-12-31
dot icon19/06/2008
Secretary appointed pinsent masons secretarial LIMITED
dot icon23/10/2007
Return made up to 23/10/07; full list of members
dot icon20/06/2007
Full accounts made up to 2006-12-31
dot icon24/10/2006
Return made up to 23/10/06; full list of members
dot icon12/07/2006
Full accounts made up to 2005-12-31
dot icon27/04/2006
Registered office changed on 27/04/06 from: sterling house topcliffe close capitol park east leeds WF3 1DR
dot icon22/04/2006
Particulars of mortgage/charge
dot icon25/01/2006
Particulars of mortgage/charge
dot icon11/11/2005
Particulars of mortgage/charge
dot icon11/11/2005
Particulars of mortgage/charge
dot icon26/10/2005
Return made up to 23/10/05; full list of members
dot icon11/07/2005
Full accounts made up to 2004-12-31
dot icon23/06/2005
Location of register of members
dot icon17/12/2004
Registered office changed on 17/12/04 from: sterling house capitol boulevard capitol park leeds west yorkshire LS27 0TS
dot icon09/12/2004
Director's particulars changed
dot icon28/10/2004
Return made up to 23/10/04; no change of members
dot icon31/08/2004
Full accounts made up to 2003-12-31
dot icon26/04/2004
Auditor's resignation
dot icon20/11/2003
Return made up to 23/10/03; no change of members
dot icon19/11/2003
Director's particulars changed
dot icon16/10/2003
New director appointed
dot icon24/09/2003
Full accounts made up to 2002-12-31
dot icon04/08/2003
Director resigned
dot icon08/11/2002
Return made up to 23/10/02; full list of members
dot icon26/07/2002
Full accounts made up to 2001-12-31
dot icon25/03/2002
Registered office changed on 25/03/02 from: 12 york place leeds LS1 2DS
dot icon12/11/2001
Return made up to 23/10/01; full list of members
dot icon30/07/2001
Full accounts made up to 2000-12-31
dot icon29/05/2001
New director appointed
dot icon29/05/2001
Director resigned
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon26/10/2000
Return made up to 23/10/00; no change of members
dot icon15/04/2000
Director resigned
dot icon15/04/2000
New director appointed
dot icon19/11/1999
Return made up to 23/10/99; full list of members
dot icon19/10/1999
Full accounts made up to 1998-12-31
dot icon11/12/1998
Secretary's particulars changed;director's particulars changed
dot icon05/11/1998
Return made up to 23/10/98; full list of members
dot icon25/07/1998
Full accounts made up to 1997-12-31
dot icon11/11/1997
Return made up to 23/10/97; full list of members
dot icon27/08/1997
Full accounts made up to 1996-12-31
dot icon27/12/1996
Return made up to 23/10/96; full list of members
dot icon04/10/1996
Resolutions
dot icon04/10/1996
Resolutions
dot icon04/10/1996
Resolutions
dot icon04/10/1996
Resolutions
dot icon05/07/1996
Registered office changed on 05/07/96 from: 18 fink hall horsforth leeds west yorkshire LS18 4DH
dot icon25/06/1996
Accounting reference date extended from 30/06/96 to 31/12/96
dot icon13/12/1995
Secretary resigned
dot icon13/12/1995
Director resigned
dot icon13/12/1995
New director appointed
dot icon13/12/1995
New secretary appointed;new director appointed
dot icon08/12/1995
Certificate of change of name
dot icon06/12/1995
Registered office changed on 06/12/95 from: 41 park square north leeds LS1 2NS
dot icon06/12/1995
Accounting reference date notified as 30/06
dot icon23/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murray, Robert Sydney
Director
25/07/2024 - Present
50
Heydecke, Michael John
Director
12/02/2020 - 25/07/2024
30
Murray, James John Robert
Director
14/12/2018 - Present
47

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITOL PARK BARNSLEY LIMITED

CAPITOL PARK BARNSLEY LIMITED is an(a) Active company incorporated on 23/10/1995 with the registered office located at 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds LS1 4BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITOL PARK BARNSLEY LIMITED?

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CAPITOL PARK BARNSLEY LIMITED is currently Active. It was registered on 23/10/1995 .

Where is CAPITOL PARK BARNSLEY LIMITED located?

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CAPITOL PARK BARNSLEY LIMITED is registered at 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds LS1 4BA.

What does CAPITOL PARK BARNSLEY LIMITED do?

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CAPITOL PARK BARNSLEY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAPITOL PARK BARNSLEY LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-23 with updates.