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- DIACTAEON PROPERTIES LIMITED
DIACTAEON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
DIACTAEON PROPERTIES LIMITED
COMPANY NUMBER
01042773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/02/1972
(52 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
29/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST YORKSHIRE LS17 9LF
LS11 7DF
The Estate Office
Concourse House
432 Dewsbury Road
Leeds, West Yorkshire
LS11 7DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DIACTAEON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIACTAEON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIACTAEON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
David Henry George, Earl Of Harewood Lascelles 31/03/2018 - Present (6 years and 9 months) Born in Oct 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Diane Jane, Countess Of Harewood Lascelles 31/03/2018 - Present (6 years and 9 months) Born in Nov 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/03/2021 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Geoffrey Thomas Warren Fenwicke Clennell 03/01/1992 - 23/12/1992 (11 months) Born in Jan 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
03/01/1992 - 21/02/1996 (4 years and 1 months) Born in Apr 1919 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 30/03/2021 | Event: New Company Secretary Benjamin George Lascelles (928132561) Appointed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: David Henry George Lascelles (900362922) has left the board |
Date: 18/05/2018 | Event: New Board Member David Henry George, Earl Of Harewood Lascelles (924643246) Appointed |
Date: 18/05/2018 | Event: New Board Member Diane Jane, Countess Of Harewood Lascelles (924643424) Appointed |
Date: 18/05/2018 | Event: Robert Jeremy Hugh Lascelles (901881304) has left the board |
Date: 18/05/2018 | Event: James Lascelles (910519373) has left the board |
Date: 02/02/2018 | Event: Christopher Aimery Ussher (906593690) has left the board |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 17/01/2018 | Event: William Matthew Wrigley (904952015) has left the board |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 09/10/2017 | Event: New Confirmation Statement filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Confirmation Statement filed |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 21/01/2014 | Event: New Confirmation Statement filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Confirmation Statement filed |
Date: 27/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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