Harewood Yard Harewood
Leeds
West Yorkshire
LS17 9LF
Director Name | The Rt Hon Benjamin George Lascelles |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2018(47 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Harewood Estate Office Harewood Yard Harewood Leeds LS17 9LF |
Secretary Name | The Rt Hon Benjamin George Lascelles |
---|---|
Status | Current |
Appointed | 25 March 2021(50 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | Harewood Estate Office Harewood Yard Harewood Leeds West Yorkshire LS17 9LF |
Director Name | Geoffrey Thomas Warren Fenwicke Clennell |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 December 1992) |
Role | Company Director |
Correspondence Address | The Estate Office Harewood Leeds West Yorkshire LS17 9LQ |
Director Name | The Right Hon.The Earl Of Harewood George Henry Hubert Lascelles |
---|---|
Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(20 years, 10 months after company formation) |
Appointment Duration | 20 years (resigned 03 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harewood House Harewood Leeds West Yorkshire LS17 9LG |
Director Name | Neville Arland Ussher |
---|---|
Date of Birth | April 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(20 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 February 1996) |
Role | Company Director |
Correspondence Address | Estate Office Harewood Leeds Yorkshire LS17 9LQ |
Director Name | The Countess Of Harewood Patricia Elizabeth Lascelles |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(20 years, 10 months after company formation) |
Appointment Duration | 26 years, 6 months (resigned 04 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harewood House Harewood Leeds Yorkshire LS17 9LG |
Director Name | William Matthew Wrigley |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(20 years, 10 months after company formation) |
Appointment Duration | 25 years, 7 months (resigned 18 May 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 19 Cookridge Street Leeds West Yorkshire LS2 3AG |
Secretary Name | Annabel Sutherland Duchart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(20 years, 10 months after company formation) |
Appointment Duration | 29 years, 5 months (resigned 25 March 2021) |
Role | Company Director |
Correspondence Address | 19 Cookridge Street Leeds West Yorkshire LS2 3AG |
Director Name | Mr Christopher Aimery Ussher |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(22 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 February 1996) |
Role | Resident Agent |
Country of Residence | England |
Correspondence Address | Hawks House Harewood Leeds West Yorkshire LS17 9LR |
Director Name | Mark Hubert Lascelles |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(37 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill Farm Cottage Harrogate Road Harewood Bridge Leeds West Yorkshire LS17 9LW |
Website | harewood.org |
---|
Registered Address | The Estate Office Harewood Yard Harewood Leeds West Yorkshire LS17 9LF |
---|---|
Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Harewood |
Ward | Harewood |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Executors Of George Henry Hubert Lascelles 50.00% Ordinary |
---|---|
500 at £1 | The Countess Of Hare Patricia Elizabeth Lascelles 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,385,577 |
Cash | £16,349 |
Current Liabilities | £989,826 |
Latest Accounts | 29 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 29 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
2 March 2021 | Total exemption full accounts made up to 29 March 2020 (6 pages) |
---|---|
12 November 2020 | Notification of Patricia Elizabeth Lascelles as a person with significant control on 4 May 2018 (2 pages) |
11 November 2020 | Confirmation statement made on 18 October 2020 with updates (4 pages) |
13 December 2019 | Total exemption full accounts made up to 29 March 2019 (5 pages) |
29 November 2019 | Notification of Diane Lascelles as a person with significant control on 1 November 2018 (2 pages) |
29 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
28 November 2019 | Notification of Wrigleys Trustees Limited as a person with significant control on 1 November 2018 (2 pages) |
28 November 2019 | Withdrawal of a person with significant control statement on 28 November 2019 (2 pages) |
28 November 2019 | Notification of Richard John Mantle as a person with significant control on 1 November 2018 (2 pages) |
28 November 2019 | Notification of David Henry George Lascelles as a person with significant control on 1 November 2018 (2 pages) |
21 December 2018 | Total exemption full accounts made up to 29 March 2018 (6 pages) |
31 October 2018 | Appointment of The Rt Hon Benjamin George Lascelles as a director on 5 October 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
31 October 2018 | Notification of a person with significant control statement (2 pages) |
4 October 2018 | Cessation of Patricia Elizabeth Lascelles as a person with significant control on 4 May 2018 (1 page) |
16 May 2018 | Termination of appointment of Patricia Elizabeth Lascelles as a director on 4 May 2018 (1 page) |
16 May 2018 | Termination of appointment of Mark Hubert Lascelles as a director on 31 March 2018 (1 page) |
31 January 2018 | Termination of appointment of William Matthew Wrigley as a director on 18 May 2017 (1 page) |
5 January 2018 | Total exemption full accounts made up to 29 March 2017 (8 pages) |
20 December 2017 | Cessation of David Henry George Lascelles as a person with significant control on 30 June 2016 (1 page) |
20 December 2017 | Cessation of David Henry George Lascelles as a person with significant control on 30 June 2016 (1 page) |
20 December 2017 | Notification of Patricia Elizabeth Lascelles as a person with significant control on 6 April 2016 (2 pages) |
20 December 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
20 December 2017 | Notification of Patricia Elizabeth Lascelles as a person with significant control on 6 April 2016 (2 pages) |
21 December 2016 | Total exemption small company accounts made up to 29 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 29 March 2016 (6 pages) |
1 November 2016 | Termination of appointment of Christopher Aimery Ussher as a director on 31 October 2016 (1 page) |
1 November 2016 | Termination of appointment of Christopher Aimery Ussher as a director on 31 October 2016 (1 page) |
1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
10 August 2016 | Appointment of The Right Honourable Earl of Harewood David Henry George Lascelles as a director on 14 July 2016 (2 pages) |
10 August 2016 | Appointment of The Right Honourable Earl of Harewood David Henry George Lascelles as a director on 14 July 2016 (2 pages) |
16 December 2015 | Total exemption small company accounts made up to 29 March 2015 (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 29 March 2015 (6 pages) |
2 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
19 December 2014 | Total exemption small company accounts made up to 29 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 29 March 2014 (6 pages) |
20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
30 December 2013 | Total exemption small company accounts made up to 29 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 29 March 2013 (6 pages) |
1 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
27 August 2013 | Company name changed harewood property company LIMITED(the)\certificate issued on 27/08/13
|
27 August 2013 | Company name changed harewood property company LIMITED(the)\certificate issued on 27/08/13
|
27 August 2013 | Change of name notice (2 pages) |
27 August 2013 | Change of name notice (2 pages) |
18 December 2012 | Total exemption small company accounts made up to 29 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 29 March 2012 (6 pages) |
25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (7 pages) |
25 October 2012 | Termination of appointment of George Lascelles as a director (1 page) |
25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (7 pages) |
25 October 2012 | Termination of appointment of George Lascelles as a director (1 page) |
20 December 2011 | Total exemption small company accounts made up to 29 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 29 March 2011 (6 pages) |
2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (8 pages) |
2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (8 pages) |
22 December 2010 | Total exemption small company accounts made up to 29 March 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 29 March 2010 (5 pages) |
22 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (8 pages) |
22 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (8 pages) |
11 January 2010 | Total exemption small company accounts made up to 29 March 2009 (6 pages) |
11 January 2010 | Total exemption small company accounts made up to 29 March 2009 (6 pages) |
16 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (7 pages) |
16 November 2009 | Director's details changed for The Right Hon.the Earl of Harewood George Henry Hubert Lascelles on 18 October 2009 (2 pages) |
16 November 2009 | Director's details changed for The Countess of Harewood Patricia Elizabeth Lascelles on 18 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Christopher Aimery Ussher on 18 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Mark Hubert Lascelles on 18 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Christopher Aimery Ussher on 18 October 2009 (2 pages) |
16 November 2009 | Director's details changed for The Right Hon.the Earl of Harewood George Henry Hubert Lascelles on 18 October 2009 (2 pages) |
16 November 2009 | Director's details changed for William Matthew Wrigley on 18 October 2009 (2 pages) |
16 November 2009 | Director's details changed for The Countess of Harewood Patricia Elizabeth Lascelles on 18 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (7 pages) |
16 November 2009 | Director's details changed for Mark Hubert Lascelles on 18 October 2009 (2 pages) |
16 November 2009 | Director's details changed for William Matthew Wrigley on 18 October 2009 (2 pages) |
26 January 2009 | Total exemption small company accounts made up to 29 March 2008 (6 pages) |
26 January 2009 | Total exemption small company accounts made up to 29 March 2008 (6 pages) |
7 November 2008 | Return made up to 18/10/08; full list of members (5 pages) |
7 November 2008 | Return made up to 18/10/08; full list of members (5 pages) |
28 March 2008 | Director appointed mark hubert lascelles (2 pages) |
28 March 2008 | Director appointed mark hubert lascelles (2 pages) |
7 January 2008 | Total exemption full accounts made up to 29 March 2007 (10 pages) |
7 January 2008 | Total exemption full accounts made up to 29 March 2007 (10 pages) |
29 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
29 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
12 January 2007 | Total exemption full accounts made up to 29 March 2006 (10 pages) |
12 January 2007 | Total exemption full accounts made up to 29 March 2006 (10 pages) |
8 December 2006 | Return made up to 18/10/06; full list of members (3 pages) |
8 December 2006 | Return made up to 18/10/06; full list of members (3 pages) |
20 January 2006 | Total exemption small company accounts made up to 29 March 2005 (4 pages) |
20 January 2006 | Total exemption small company accounts made up to 29 March 2005 (4 pages) |
3 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
3 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
30 August 2005 | Resolutions
|
30 August 2005 | Resolutions
|
22 March 2005 | Registered office changed on 22/03/05 from: 19 cookridge street leeds west yorkshire LS2 3AG (1 page) |
22 March 2005 | Registered office changed on 22/03/05 from: 19 cookridge street leeds west yorkshire LS2 3AG (1 page) |
11 January 2005 | Total exemption full accounts made up to 29 March 2004 (13 pages) |
11 January 2005 | Total exemption full accounts made up to 29 March 2004 (13 pages) |
8 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
8 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
27 January 2004 | Full accounts made up to 29 March 2003 (13 pages) |
27 January 2004 | Full accounts made up to 29 March 2003 (13 pages) |
12 December 2003 | Return made up to 18/10/03; full list of members (6 pages) |
12 December 2003 | Return made up to 18/10/03; full list of members (6 pages) |
31 January 2003 | Full accounts made up to 29 March 2002 (13 pages) |
31 January 2003 | Full accounts made up to 29 March 2002 (13 pages) |
3 January 2003 | Location of register of members (1 page) |
3 January 2003 | Return made up to 18/10/02; full list of members (6 pages) |
3 January 2003 | Return made up to 18/10/02; full list of members (6 pages) |
3 January 2003 | Location of register of members (1 page) |
31 January 2002 | Accounts for a small company made up to 29 March 2001 (7 pages) |
31 January 2002 | Accounts for a small company made up to 29 March 2001 (7 pages) |
8 January 2002 | Return made up to 18/10/01; full list of members
|
8 January 2002 | Return made up to 18/10/01; full list of members
|
28 January 2001 | Accounts for a small company made up to 29 March 2000 (6 pages) |
28 January 2001 | Accounts for a small company made up to 29 March 2000 (6 pages) |
10 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
10 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
3 February 2000 | Accounts for a small company made up to 29 March 1999 (6 pages) |
3 February 2000 | Accounts for a small company made up to 29 March 1999 (6 pages) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
21 November 1999 | Return made up to 18/10/99; full list of members
|
21 November 1999 | Return made up to 18/10/99; full list of members
|
7 January 1999 | Accounts for a small company made up to 29 March 1998 (6 pages) |
7 January 1999 | Accounts for a small company made up to 29 March 1998 (6 pages) |
9 November 1998 | Return made up to 18/10/98; full list of members (9 pages) |
9 November 1998 | Return made up to 18/10/98; full list of members (9 pages) |
9 April 1998 | Accounts for a small company made up to 29 March 1997 (6 pages) |
9 April 1998 | Accounts for a small company made up to 29 March 1997 (6 pages) |
25 November 1997 | Return made up to 18/10/97; no change of members (5 pages) |
25 November 1997 | Return made up to 18/10/97; no change of members (5 pages) |
28 January 1997 | Accounts for a small company made up to 29 March 1996 (7 pages) |
28 January 1997 | Accounts for a small company made up to 29 March 1996 (7 pages) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | Director resigned (1 page) |
12 December 1996 | Return made up to 18/10/96; no change of members
|
12 December 1996 | Return made up to 18/10/96; no change of members
|
14 August 1996 | Registered office changed on 14/08/96 from: 117 the headrow leeds LS1 5JX (1 page) |
14 August 1996 | Registered office changed on 14/08/96 from: 117 the headrow leeds LS1 5JX (1 page) |
9 January 1996 | Accounts for a small company made up to 29 March 1995 (8 pages) |
9 January 1996 | Accounts for a small company made up to 29 March 1995 (8 pages) |
12 December 1995 | Return made up to 18/10/95; full list of members (10 pages) |
12 December 1995 | Return made up to 18/10/95; full list of members (10 pages) |
26 January 1993 | Return made up to 18/10/92; full list of members (8 pages) |
26 January 1993 | Return made up to 18/10/92; full list of members (8 pages) |
9 April 1991 | Return made up to 18/10/90; change of members (8 pages) |
9 April 1991 | Return made up to 18/10/90; change of members (8 pages) |
23 October 1989 | Return made up to 18/10/89; full list of members (6 pages) |
23 October 1989 | Return made up to 18/10/89; full list of members (6 pages) |
10 December 1970 | Certificate of incorporation (1 page) |
10 December 1970 | Certificate of incorporation (1 page) |