Active
Company Information for HAREWOOD FARMING COMPANY LIMITED (THE)
THE ESTATE OFFICE, HAREWOOD YARD HAREWOOD, LEEDS, WEST YORKSHIRE, LS17 9LF,
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Company Registration Number
01114483
Private Limited Company
Active |
Company Name | |
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HAREWOOD FARMING COMPANY LIMITED (THE) | |
Legal Registered Office | |
THE ESTATE OFFICE HAREWOOD YARD HAREWOOD LEEDS WEST YORKSHIRE LS17 9LF Other companies in LS17 | |
Company Number | 01114483 | |
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Company ID Number | 01114483 | |
Date formed | 1973-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 07:02:20 |
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Officer | Role | Date Appointed |
---|---|---|
ANNABEL SUTHERLAND DUCHART |
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BENJAMIN GEORGE LASCELLES |
||
DAVID HENRY GEORGE LASCELLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ELIZABETH LASCELLES |
Director | ||
WILLIAM MATTHEW WRIGLEY |
Director | ||
CHRISTOPHER AIMERY USSHER |
Director | ||
GEOFFREY THOMAS WARREN FENWICKE CLENNELL |
Company Secretary | ||
GEOFFREY THOMAS WARREN FENWICKE CLENNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIACTAEON PROPERTIES LIMITED | Company Secretary | 1992-01-03 | CURRENT | 1972-02-17 | Active | |
HAREWOOD ENERGY SUPPLY COMPANY LIMITED | Company Secretary | 1991-10-18 | CURRENT | 1970-12-10 | Active | |
HAREWOOD FOOD & DRINK PROJECT LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
HAREWOOD PROVISIONS COMPANY LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
HAREWOOD FOOD & DRINK PROJECT LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
HAREWOOD PROVISIONS COMPANY LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
HAREWOOD ENERGY SUPPLY COMPANY LIMITED | Director | 2016-07-14 | CURRENT | 1970-12-10 | Active | |
YORK MINSTER MYSTERY PLAYS | Director | 2014-07-07 | CURRENT | 1998-03-11 | Active | |
WELCOME TO YORKSHIRE CHARITABLE TRUST | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
PICOTUS LIMITED | Director | 2012-02-09 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
JOUVERT TOUTE MONDE LIMITED | Director | 2011-02-09 | CURRENT | 2010-11-25 | Active | |
ORIENT FILMS LIMITED | Director | 2010-11-03 | CURRENT | 2009-09-07 | Dissolved 2014-04-01 | |
BRADFORD CITY OF FILM LTD | Director | 2010-01-22 | CURRENT | 2009-05-12 | Active | |
ALCHEMY ANEW | Director | 2008-05-07 | CURRENT | 2003-10-06 | Active | |
TIBETAN MONASTERY SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1983-09-26 | Active | |
ORIENT FOUNDATION FOR ARTS AND CULTURE | Director | 1991-12-31 | CURRENT | 1983-08-31 | Active | |
HAREWOOD HOUSE TRADING LIMITED | Director | 1991-10-31 | CURRENT | 1986-02-05 | Active | |
HAREWOOD HOUSE TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1986-03-25 | Active | |
THREAD CROSS FILMS LIMITED | Director | 1991-05-25 | CURRENT | 1976-11-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
PSC07 | CESSATION OF PATRICIA ELIZABETH LASCELLES AS A PERSON OF SIGNIFICANT CONTROL | |
29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AP03 | Appointment of The Rt Hon Benjamin George Lascelles as company secretary on 2021-03-25 | |
TM02 | Termination of appointment of Annabel Sutherland Duchart on 2021-03-25 | |
AA | 29/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 29/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ELIZABETH LASCELLES | |
AA | 29/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
PSC07 | CESSATION OF PATRICIA ELIZABETH LASCELLES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED THE RT HON BENJAMIN GEORGE LASCELLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ELIZABETH LASCELLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ELIZABETH LASCELLES | |
PSC02 | Notification of Wrigleys Trustees Limited as a person with significant control on 2016-06-27 | |
PSC04 | Change of details for Mr David Henry George Lascelles as a person with significant control on 2016-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEW WRIGLEY | |
AA | 29/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AIMERY USSHER | |
CH01 | Director's details changed for The Honourable David Henry George Lascelles on 2016-03-31 | |
AA | 29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 29/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 29/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 29/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 29/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
AA | 29/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTESS OF HAREWOOD PATRICIA ELIZABETH LASCELLES / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEW WRIGLEY / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AIMERY USSHER / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE DAVID HENRY GEORGE LASCELLES / 31/10/2009 | |
AA | 29/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 19 COOKRIDGE STREET LEEDS WEST YORKSHIRE LS2 3AG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/12/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 117 THE HEADROW LEEDS LS1 5JX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
288 | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.62 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAREWOOD FARMING COMPANY LIMITED (THE)
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as HAREWOOD FARMING COMPANY LIMITED (THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |