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DIACTAEON PROPERTIES LIMITED - The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 01042773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Estate Office
- Harewood Yard Harewood
- Leeds
- West Yorkshire
- LS17 9LF The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire, LS17 9LF UK
Management
- Managing Directors
- LASCELLES, Diane Jane, Countess Of Harewood
- Company secretaries
- LASCELLES, Benjamin George, The Rt Hon
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-02-17
- Age Of Company 1972-02-17 52 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr David Henry George Lascelles
- Wrigleys Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-29
- Last Date: 2023-03-29
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
✓
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DIACTAEON PROPERTIES LIMITED Company Description
- DIACTAEON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01042773. Its current trading status is "live". It was registered 1972-02-17. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 29/03/2011. The latest annual return was filed up to 2013-01-03.It can be contacted at The Estate Office .
Get DIACTAEON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diactaeon Properties Limited - The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire, United Kingdom
- 1972-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIACTAEON PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01042773#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01042773#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01042773#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-04-11) - MR04
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confirmation-statement-with-no-updates (2024-01-10) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-25) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-26) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-12-10) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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change-to-a-person-with-significant-control (2018-01-16) - PSC04
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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confirmation-statement-with-updates (2018-01-16) - CS01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA
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change-person-director-company-with-change-date (2010-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-12) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-20) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 363a
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legacy (2005-03-22) - 287
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accounts-with-accounts-type-total-exemption-full (2005-01-11) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-01-23) - AA
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legacy (2004-01-09) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-01-03) - 353
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accounts-with-accounts-type-total-exemption-full (2003-01-31) - AA
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legacy (2003-02-21) - 288c
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legacy (2003-02-21) - 363a
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accounts-amended-with-made-up-date (2003-03-25) - AAMD
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-30) - AA
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legacy (2002-01-10) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-15) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-11) - AA
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legacy (2000-02-17) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-21) - AA
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legacy (1999-01-27) - 363s
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legacy (1999-11-23) - 287
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-08) - AA
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accounts-with-accounts-type-small (1998-04-09) - AA
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legacy (1998-01-12) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-05) - 363s
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accounts-with-accounts-type-small (1997-01-28) - AA
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legacy (1997-01-10) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-10) - AA
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legacy (1996-08-14) - 287
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legacy (1996-03-26) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-13) - 363s
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accounts-with-accounts-type-small (1995-01-29) - AA
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keyboard_arrow_right 1994
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legacy (1994-01-19) - 288
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legacy (1994-01-10) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-12) - 288
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legacy (1993-01-25) - 363s
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accounts-with-accounts-type-small (1993-01-08) - AA
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accounts-with-accounts-type-small (1993-11-24) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-20) - 403a
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legacy (1992-01-16) - 363a
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-16) - AA
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legacy (1991-07-19) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-16) - AA
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legacy (1990-01-20) - 363
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legacy (1990-10-29) - 288
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accounts-with-accounts-type-small (1990-11-29) - AA
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legacy (1990-10-29) - 287
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keyboard_arrow_right 1989
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legacy (1989-04-17) - 225(1)
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accounts-with-accounts-type-small (1989-03-06) - AA
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legacy (1989-01-12) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-16) - 363
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accounts-with-accounts-type-small (1987-09-03) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-26) - AA
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legacy (1986-08-14) - 363
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keyboard_arrow_right 1972
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incorporation-company (1972-02-17) - NEWINC
