DP

DIACTAEON PROPERTIES LIMITED

Active

Company number 01042773

Leeds · Incorporated 17 February 1972

The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire, LS17 9LF

Last updated on 10 May 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wrigleys Trustees Limited
Ownership Of Shares 75 To 100 Percent
15 July 2016
PS
Mr David Henry George Lascelles
Born October 1950
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2010 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2008 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2007 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2006 View
Legacy
Address
22 March 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts Amended With Made Up Date
Accounts
25 March 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Officers
21 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2003 View
Legacy
Address
3 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Small
Accounts
11 December 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Address
23 November 1999 View
Accounts With Accounts Type Small
Accounts
21 September 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Small
Accounts
8 December 1998 View
Accounts With Accounts Type Small
Accounts
9 April 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Annual Return
5 February 1997 View
Accounts With Accounts Type Small
Accounts
28 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Address
14 August 1996 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Full
Accounts
10 January 1996 View
Accounts With Accounts Type Small
Accounts
29 January 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 January 1994 View
Legacy
Annual Return
10 January 1994 View
Accounts With Accounts Type Small
Accounts
24 November 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Annual Return
25 January 1993 View
Accounts With Accounts Type Small
Accounts
8 January 1993 View
Legacy
Mortgage
20 July 1992 View
Legacy
Annual Return
16 January 1992 View
Accounts With Accounts Type Small
Accounts
16 December 1991 View
Legacy
Annual Return
19 July 1991 View
Accounts With Accounts Type Small
Accounts
29 November 1990 View
Legacy
Officers
29 October 1990 View
Legacy
Address
29 October 1990 View
Legacy
Annual Return
20 January 1990 View
Accounts With Accounts Type Small
Accounts
16 January 1990 View
Legacy
Accounts
17 April 1989 View
Accounts With Accounts Type Small
Accounts
6 March 1989 View
Legacy
Annual Return
12 January 1989 View
Legacy
Annual Return
16 September 1987 View
Accounts With Accounts Type Small
Accounts
3 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
26 August 1986 View
Legacy
Annual Return
14 August 1986 View
Incorporation Company
Incorporation
17 February 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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