ZONEARCHIVE LIMITED

Company summary

Company number: 02713276
Status: ACTIVE
Incorporated / age: 8 May 199234 years
Registered office: 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
Nature of business
Development of building projects
Previous company names
ZONEARCHIVE PLC
STERLING CAPITOL PLC
LAURELWOOD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ZONEARCHIVE LIMITED

Company summary

Company number: 02713276
Status: ACTIVE
Incorporated / age: 8 May 199234 years
Registered office: 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
Nature of business
Development of building projects
Previous company names
ZONEARCHIVE PLC
STERLING CAPITOL PLC
LAURELWOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	14 May 2008				1 Park Row, Leeds, West Yorkshire, LS1 5AB
MURRAY, James John Robert ACTIVE	Director	14 Dec 2018		Jersey	September 1990	2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
MURRAY, Robert Sydney, Sir ACTIVE	Director	25 Jul 2024		Jersey	August 1946	2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
CROXEN, Martin RESIGNED	Secretary	13 May 1992	01 Jun 2012			1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom
SALKELD, Catherine RESIGNED	Secretary	01 Jun 2012	14 Dec 2018			2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 May 1992	13 May 1992			12 York Place, Leeds, West Yorkshire, LS1 2DS
ARMSTRONG, Michael Lars RESIGNED	Director	22 Apr 2003	30 Jun 2003		August 1963	Gateshill, Ripley Road, Knaresborough, North Yorkshire, HG5 9HA
CARTMELL, Gary Stephen RESIGNED	Director	01 Jun 2012	31 Dec 2014	United Kingdom	September 1962	327, The White Cross, South Road, Lancaster, Lancashire, LA1 4XQ, United Kingdom
CROXEN, Barbara Anne RESIGNED	Director	13 May 1992	20 May 1992		June 1955	7 The Oval, Guiseley, Leeds, West Yorkshire, LS20 8JZ
CROXEN, Martin RESIGNED	Director	13 May 1992	01 Jun 2012	United Kingdom	September 1954	1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom
HEYDECKE, Michael John RESIGNED	Director	19 Dec 2019	25 Jul 2024	United Kingdom	July 1956	2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
MURRAY, Robert Sydney, Sir RESIGNED	Director	20 May 1992	29 Oct 2009	Jersey	August 1946	Les Lumieres, Route Orange, St Brelade, Jersey, JE3 8GP
SALKELD, Catherine RESIGNED	Director	30 Jul 2003	14 Dec 2018	England	January 1956	2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
WALKER, Peter Ian RESIGNED	Director	03 Nov 2014	14 Oct 2019	United Kingdom	August 1971	2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	08 May 1992	13 May 1992			12 York Place, Leeds, West Yorkshire, LS1 2DS

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 14 May 2008
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

MURRAY, James John Robert ACTIVE
Role: Director
Appointed on: 14 Dec 2018
Country of Residence: Jersey
Date of birth: September 1990
Address: 2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom

MURRAY, Robert Sydney, Sir ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: Jersey
Date of birth: August 1946
Address: 2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom

CROXEN, Martin RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 01 Jun 2012
Address: 1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom

SALKELD, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 14 Dec 2018
Address: 2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 1992
Resigned on: 13 May 1992
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ARMSTRONG, Michael Lars RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 30 Jun 2003
Date of birth: August 1963
Address: Gateshill, Ripley Road, Knaresborough, North Yorkshire, HG5 9HA

CARTMELL, Gary Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 327, The White Cross, South Road, Lancaster, Lancashire, LA1 4XQ, United Kingdom

CROXEN, Barbara Anne RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 20 May 1992
Date of birth: June 1955
Address: 7 The Oval, Guiseley, Leeds, West Yorkshire, LS20 8JZ

CROXEN, Martin RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom

HEYDECKE, Michael John RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 25 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom

MURRAY, Robert Sydney, Sir RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 29 Oct 2009
Country of Residence: Jersey
Date of birth: August 1946
Address: Les Lumieres, Route Orange, St Brelade, Jersey, JE3 8GP

SALKELD, Catherine RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: January 1956
Address: 2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom

WALKER, Peter Ian RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 14 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 May 1992
Resigned on: 13 May 1992
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PINSENT MASONS SECRETARIAL LIMITED ACTIVE

Secretary

14 May 2008

1 Park Row, Leeds, West Yorkshire, LS1 5AB

MURRAY, James John Robert ACTIVE

Director

14 Dec 2018

Jersey

September 1990

2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom

MURRAY, Robert Sydney, Sir ACTIVE

Director

25 Jul 2024

Jersey

August 1946

2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom

CROXEN, Martin RESIGNED

Secretary

13 May 1992

01 Jun 2012

1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom

SALKELD, Catherine RESIGNED

Secretary

01 Jun 2012

14 Dec 2018

2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

08 May 1992

13 May 1992

12 York Place, Leeds, West Yorkshire, LS1 2DS

ARMSTRONG, Michael Lars RESIGNED

Director

22 Apr 2003

30 Jun 2003

August 1963

Gateshill, Ripley Road, Knaresborough, North Yorkshire, HG5 9HA

CARTMELL, Gary Stephen RESIGNED

Director

01 Jun 2012

31 Dec 2014

United Kingdom

September 1962

327, The White Cross, South Road, Lancaster, Lancashire, LA1 4XQ, United Kingdom

CROXEN, Barbara Anne RESIGNED

Director

13 May 1992

20 May 1992

June 1955

7 The Oval, Guiseley, Leeds, West Yorkshire, LS20 8JZ

CROXEN, Martin RESIGNED

Director

13 May 1992

01 Jun 2012

United Kingdom

September 1954

1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom

HEYDECKE, Michael John RESIGNED

Director

19 Dec 2019

25 Jul 2024

United Kingdom

July 1956

2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom

MURRAY, Robert Sydney, Sir RESIGNED

Director

20 May 1992

29 Oct 2009

Jersey

August 1946

Les Lumieres, Route Orange, St Brelade, Jersey, JE3 8GP

SALKELD, Catherine RESIGNED

Director

30 Jul 2003

14 Dec 2018

England

January 1956

2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom

WALKER, Peter Ian RESIGNED

Director

03 Nov 2014

14 Oct 2019

United Kingdom

August 1971

2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED

Nominee Director

08 May 1992

13 May 1992

12 York Place, Leeds, West Yorkshire, LS1 2DS