Diactaeon Properties Limited

Company Name	Diactaeon Properties Limited
Directors	David Henry George, Earl Of Harewood Lascelles and Diane Jane, Countess Of Harewood Lascelles
Company Status	Active
Company Number	01042773
Category	Private Limited Company
Incorporation Date	17 February 1972(52 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Henry George, Earl Of Harewood Lascelles
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(46 years, 1 month after company formation)
Appointment Duration	6 years
Role	Motion Picture Producer
Country of Residence	United Kingdom
Correspondence Address	Harewood Estate, Estate Office Harewood Yard Harewood Leeds West Yorkshire LS17 9LF

Director Name	Diane Jane, Countess Of Harewood Lascelles
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(46 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harewood Estate Office Harewood Yard Harewood Leeds West Yorkshire LS17 9LF

Secretary Name	The Rt Hon Benjamin George Lascelles
Status	Current
Appointed	25 March 2021(49 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
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	03 January 1992(19 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 December 1992)
Role	Estate Manager
Correspondence Address	The Estate Office Harewood Leeds West Yorkshire LS17 9LQ

Director Name	Neville Arland Ussher
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(19 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 1996)
Role	Company Director
Correspondence Address	Estate Office Harewood Leeds Yorkshire LS17 9LQ

Director Name	Earl Of Harewood David Henry George Lascelles
Date of Birth	October 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	03 January 1992(19 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2018)
Role	Motion Picture Producer
Country of Residence	England
Correspondence Address	Harewood Estate Estate Office Harewood Yard Harewood Leeds West Yorkshire LS17 9LF

Director Name	James Lascelles
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(19 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Valleyfield Road Streatham London SW16 2HS

Director Name	Hon Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(19 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272b Westbourne Park Road London W11 1EJ

Director Name	William Matthew Wrigley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(19 years, 10 months after company formation)
Appointment Duration	25 years, 4 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	03 January 1992(19 years, 10 months after company formation)
Appointment Duration	29 years, 2 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(20 years, 10 months after company formation)
Appointment Duration	23 years, 6 months (resigned 15 July 2016)
Role	Resident Agent
Country of Residence	England
Correspondence Address	Hawks House Harewood Leeds West Yorkshire LS17 9LR

Location

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

Shareholders

10k at £1	William M. Wrigley & Christopher A. Ussher & Nigel Forbes-adam 99.99% Ordinary
1 at £1	Annabel Sutherland Duchart 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,700,945
Cash	£133,625
Current Liabilities	£40,952

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

14 December 2018	Delivered on: 21 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 11 market place henley-on-thames oxfordshire land registry no. ON55140. Outstanding
26 October 2018	Delivered on: 9 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 November 1982	Delivered on: 17 November 1982 Satisfied on: 20 July 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 21 bridge street congleton cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 29 March 2020 (7 pages)
14 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 29 March 2019 (5 pages)
16 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 29 March 2018 (6 pages)
21 December 2018	Registration of charge 010427730003, created on 14 December 2018 (9 pages)
9 November 2018	Registration of charge 010427730002, created on 26 October 2018 (6 pages)
16 May 2018	Termination of appointment of James Lascelles as a director on 31 March 2018 (1 page)
16 May 2018	Appointment of Mr David Henry George, Earl of Harewood Lascelles as a director on 31 March 2018 (2 pages)
16 May 2018	Termination of appointment of David Henry George Lascelles as a director on 31 March 2018 (1 page)
16 May 2018	Appointment of Diane Jane, Countess of Harewood Lascelles as a director on 31 March 2018 (2 pages)
16 May 2018	Termination of appointment of Robert Jeremy Hugh Lascelles as a director on 31 March 2018 (1 page)
31 January 2018	Termination of appointment of Christopher Aimery Ussher as a director on 15 July 2016 (1 page)
16 January 2018	Notification of Wrigleys Trustees Limited as a person with significant control on 15 July 2016 (2 pages)
16 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
16 January 2018	Change of details for Mr David Henry George Lascelles as a person with significant control on 15 July 2016 (2 pages)
15 January 2018	Termination of appointment of William Matthew Wrigley as a director on 18 May 2017 (1 page)
18 December 2017	Total exemption full accounts made up to 29 March 2017 (8 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (5 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)
13 April 2016	Director's details changed for James Lascelles on 15 December 2015 (2 pages)
13 April 2016	Director's details changed for The Honourable David Henry George Lascelles on 31 March 2016 (2 pages)
13 April 2016	Director's details changed for The Honourable Robert Jeremy Hugh Lascelles on 15 December 2015 (2 pages)
13 April 2016	Director's details changed for James Lascelles on 15 December 2015 (2 pages)
13 April 2016	Director's details changed for The Honourable David Henry George Lascelles on 31 March 2016 (2 pages)
13 April 2016	Director's details changed for The Honourable Robert Jeremy Hugh Lascelles on 15 December 2015 (2 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (8 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (8 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)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (8 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (8 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (8 pages)
18 December 2014	Total exemption small company accounts made up to 29 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 29 March 2014 (6 pages)
16 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10,000 (8 pages)
16 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10,000 (8 pages)
16 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10,000 (8 pages)
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)
25 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (8 pages)
25 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (8 pages)
25 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (8 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)
7 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (8 pages)
12 December 2011	Total exemption small company accounts made up to 29 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 29 March 2011 (6 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
22 December 2010	Total exemption small company accounts made up to 29 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 29 March 2010 (6 pages)
1 February 2010	Director's details changed for The Honourable Robert Jeremy Hugh Lascelles on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for James Lascelles on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for The Honourable Robert Jeremy Hugh Lascelles on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for James Lascelles on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for James Lascelles on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for The Honourable Robert Jeremy Hugh Lascelles on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 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)
2 February 2009	Return made up to 03/01/09; full list of members (5 pages)
2 February 2009	Return made up to 03/01/09; full list of members (5 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 January 2008	Total exemption full accounts made up to 29 March 2007 (11 pages)
7 January 2008	Return made up to 03/01/08; full list of members (3 pages)
7 January 2008	Total exemption full accounts made up to 29 March 2007 (11 pages)
7 January 2008	Return made up to 03/01/08; full list of members (3 pages)
26 January 2007	Return made up to 03/01/07; full list of members (4 pages)
26 January 2007	Return made up to 03/01/07; full list of members (4 pages)
12 January 2007	Total exemption full accounts made up to 29 March 2006 (11 pages)
12 January 2007	Total exemption full accounts made up to 29 March 2006 (11 pages)
20 February 2006	Return made up to 03/01/06; full list of members (4 pages)
20 February 2006	Return made up to 03/01/06; full list of members (4 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)
22 March 2005	Registered office changed on 22/03/05 from: c/o wrigleys solicitors 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
22 March 2005	Registered office changed on 22/03/05 from: c/o wrigleys solicitors 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
14 January 2005	Return made up to 03/01/05; full list of members (7 pages)
14 January 2005	Return made up to 03/01/05; full list of members (7 pages)
11 January 2005	Total exemption full accounts made up to 29 March 2004 (12 pages)
11 January 2005	Total exemption full accounts made up to 29 March 2004 (12 pages)
23 January 2004	Total exemption full accounts made up to 29 March 2003 (12 pages)
23 January 2004	Total exemption full accounts made up to 29 March 2003 (12 pages)
9 January 2004	Return made up to 03/01/04; full list of members (7 pages)
9 January 2004	Return made up to 03/01/04; full list of members (7 pages)
25 March 2003	Amended accounts made up to 29 March 2002 (12 pages)
25 March 2003	Amended accounts made up to 29 March 2002 (12 pages)
21 February 2003	Director's particulars changed (1 page)
21 February 2003	Director's particulars changed (1 page)
21 February 2003	Return made up to 03/01/03; full list of members (9 pages)
21 February 2003	Return made up to 03/01/03; full list of members (9 pages)
31 January 2003	Total exemption full accounts made up to 29 March 2002 (12 pages)
31 January 2003	Total exemption full accounts made up to 29 March 2002 (12 pages)
3 January 2003	Location of register of members (1 page)
3 January 2003	Location of register of members (1 page)
30 January 2002	Total exemption small company accounts made up to 29 March 2001 (4 pages)
30 January 2002	Total exemption small company accounts made up to 29 March 2001 (4 pages)
10 January 2002	Return made up to 03/01/02; full list of members (8 pages)
10 January 2002	Return made up to 03/01/02; full list of members (8 pages)
15 January 2001	Return made up to 03/01/01; full list of members (8 pages)
15 January 2001	Return made up to 03/01/01; full list of members (8 pages)
11 December 2000	Accounts for a small company made up to 29 March 2000 (6 pages)
11 December 2000	Accounts for a small company made up to 29 March 2000 (6 pages)
17 February 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 1999	Registered office changed on 23/11/99 from: 5 butts court leeds w yorkshire LS1 5JS (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 5 butts court leeds w yorkshire LS1 5JS (1 page)
21 September 1999	Accounts for a small company made up to 29 March 1999 (6 pages)
21 September 1999	Accounts for a small company made up to 29 March 1999 (6 pages)
27 January 1999	Return made up to 03/01/99; full list of members (10 pages)
27 January 1999	Return made up to 03/01/99; full list of members (10 pages)
8 December 1998	Accounts for a small company made up to 29 March 1998 (6 pages)
8 December 1998	Accounts for a small company made up to 29 March 1998 (6 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)
12 January 1998	Return made up to 03/01/98; no change of members (8 pages)
12 January 1998	Return made up to 03/01/98; no change of members (8 pages)
5 February 1997	Return made up to 03/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1997	Return made up to 03/01/97; no change of members 363(288) ‐ Director's particulars changed (6 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)
14 August 1996	Registered office changed on 14/08/96 from: 117 the headrow leeds west yorkshire LS1 5JX (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 117 the headrow leeds west yorkshire LS1 5JX (1 page)
26 March 1996	Return made up to 03/01/96; full list of members (10 pages)
26 March 1996	Return made up to 03/01/96; full list of members (10 pages)
10 January 1996	Full accounts made up to 29 March 1995 (8 pages)
10 January 1996	Full accounts made up to 29 March 1995 (8 pages)
19 January 1994	Director's particulars changed (2 pages)
19 January 1994	Director's particulars changed (2 pages)
12 March 1993	New director appointed (2 pages)
12 March 1993	New director appointed (2 pages)
29 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 February 1972	Incorporation (17 pages)
17 February 1972	Incorporation (17 pages)

Diactaeon Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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