Diactaeon Properties Limited

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Diactaeon Properties Limited

01042773•Private Limited With Share Capital

The Estate Office, Harewood Yard Harewood, Leeds, LS117DF

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Incorporated

17/02/1972

Company Age

54 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Diactaeon Properties Limited (01042773) is a private limited with share capital incorporated on 17/02/1972 (54 years old) and registered in leeds, LS117DF. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/02/1972
LS117DF
2 employees

Financial Overview

Total Assets

£2.94M

Liabilities

£468.2K

Net Assets

£2.47M

Est. Turnover

£759.9K

AI Estimated
Unreported
Cash

£76.1K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
D
diane jane, countess of harewood lascelles
director
D
david henry george, earl of harewood lascelles
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Address
Date:22-03-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:25-03-2003
Legacy
Category:Annual Return
Date:21-02-2003
Legacy
Category:Officers
Date:21-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Address
Date:03-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2000
Legacy
Category:Annual Return
Date:17-02-2000
Legacy
Category:Address
Date:23-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1998
Legacy
Category:Annual Return
Date:12-01-1998
Legacy
Category:Annual Return
Date:05-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1997
Legacy
Category:Officers
Date:10-01-1997
Legacy
Category:Address
Date:14-08-1996
Legacy
Category:Annual Return
Date:26-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1995
Legacy
Category:Annual Return
Date:13-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:19-01-1994
Legacy
Category:Annual Return
Date:10-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1993
Legacy
Category:Officers
Date:12-03-1993
Legacy
Category:Annual Return
Date:25-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1993
Legacy
Category:Mortgage
Date:20-07-1992

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date23/12/2025
Latest Accounts29/03/2025

Trading Addresses

Forsyth Court, 117 The Headrow, Leeds, West Yorkshire, LS15JW
The Estate Office, Concourse House, 432 Dewsbury Road, Leeds, West Yorkshire, LS117DFRegistered

Contact

The Estate Office, Harewood Yard Harewood, Leeds, LS117DF