HAREWOOD HOUSE TRUST LIMITED
LEEDS

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Company number 02004021
Status Active
Incorporation Date 25 March 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HAREWOOD HOUSE, HAREWOOD, LEEDS, WEST YORKS, LS17 9LG
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions, 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Nicholas Proctor Goodison as a director on 16 July 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HAREWOOD HOUSE TRUST LIMITED are www.harewoodhousetrust.co.uk, and www.harewood-house-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Leeds Rail Station is 7.1 miles; to Starbeck Rail Station is 7.1 miles; to Knaresborough Rail Station is 8.1 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harewood House Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02004021. Harewood House Trust Limited has been working since 25 March 1986. The present status of the company is Active. The registered address of Harewood House Trust Limited is Harewood House Harewood Leeds West Yorks Ls17 9lg. . SAGARS ACCOUNTANTS LIMITED is a Secretary of the company. BLAZWICK, Iwona Maria is a Director of the company. BURTON, Jeremy John is a Director of the company. DOLAN, Paul David Broomfield is a Director of the company. LASCELLES, David Henry George, Earl Of Harewood is a Director of the company. LASCELLES, Diane Jane, Countess Of Harewood is a Director of the company. LASCELLES, Patricia Elizabeth, The Countess Of Harewood is a Director of the company. ROBERTS, Hugh Ashley, Sir is a Director of the company. SEBAG-MONTEFIORE, Charles Adam Laurie is a Director of the company. SHARD, Emily Tsering, Lady is a Director of the company. WALTON, Andrea is a Director of the company. Secretary AVIS, Peter David has been resigned. Secretary FENWICKE CLENNELL, Geoffrey Thomas Warren has been resigned. Secretary MANSELL, Richard has been resigned. Secretary NUNN, Sylvie Aurelie has been resigned. Secretary SCHAFER, Michael has been resigned. Secretary SUTHERS, Terence has been resigned. Secretary WRIGLEY, William Matthew has been resigned. Director CHRISTIE, George, Sir has been resigned. Director FENWICKE CLENNELL, Geoffrey Thomas Warren has been resigned. Director GOODISON, Nicholas Proctor, Sir has been resigned. Director HALL, Ernest, Sir has been resigned. Director KNATCHBULL, Norton Louis Philip, Lord Brabourne has been resigned. Director LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood has been resigned. Director LASCELLES, Robert Jeremy Hugh, The Honourable has been resigned. Director MILLER, Jonathan Wolfe, Sir has been resigned. Director PETERS, Alton Edward has been resigned. Director SANDFORD-BUCKLE, Christopher Richard has been resigned. Director TEMPEST, Roger Henry has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
SAGARS ACCOUNTANTS LIMITED
Appointed Date: 21 July 2014
Director
BLAZWICK, Iwona Maria
Appointed Date: 21 July 2012
70 years old
Director
BURTON, Jeremy John
Appointed Date: 18 July 2015
74 years old
Director
DOLAN, Paul David Broomfield
Appointed Date: 09 June 2004
73 years old
Director
LASCELLES, David Henry George, Earl Of Harewood

75 years old
Director
LASCELLES, Diane Jane, Countess Of Harewood
Appointed Date: 16 January 1992
69 years old
Director
LASCELLES, Patricia Elizabeth, The Countess Of Harewood

99 years old
Director
ROBERTS, Hugh Ashley, Sir
Appointed Date: 16 January 1992
77 years old
Director
SEBAG-MONTEFIORE, Charles Adam Laurie
Appointed Date: 12 December 2014
76 years old
Director
SHARD, Emily Tsering, Lady
Appointed Date: 21 July 2012
50 years old
Director
WALTON, Andrea
Appointed Date: 10 November 2004
73 years old

Resigned Directors

Secretary
AVIS, Peter David
Resigned: 21 July 2014
Appointed Date: 08 July 2013
Secretary
FENWICKE CLENNELL, Geoffrey Thomas Warren
Resigned: 06 January 1993
Secretary
MANSELL, Richard
Resigned: 31 October 2010
Appointed Date: 04 July 2009
Secretary
NUNN, Sylvie Aurelie
Resigned: 14 December 2010
Appointed Date: 01 November 2010
Secretary
SCHAFER, Michael
Resigned: 08 July 2013
Appointed Date: 14 December 2010
Secretary
SUTHERS, Terence
Resigned: 11 December 2006
Appointed Date: 06 January 1993
Secretary
WRIGLEY, William Matthew
Resigned: 04 July 2009
Appointed Date: 11 December 2000
Director
CHRISTIE, George, Sir
Resigned: 04 July 2009
91 years old
Director
FENWICKE CLENNELL, Geoffrey Thomas Warren
Resigned: 16 January 1992
98 years old
Director
GOODISON, Nicholas Proctor, Sir
Resigned: 16 July 2016
91 years old
Director
HALL, Ernest, Sir
Resigned: 25 February 2008
Appointed Date: 26 November 1999
95 years old
Director
KNATCHBULL, Norton Louis Philip, Lord Brabourne
Resigned: 21 July 2012
78 years old
Director
LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood
Resigned: 11 July 2011
102 years old
Director
LASCELLES, Robert Jeremy Hugh, The Honourable
Resigned: 05 July 1995
70 years old
Director
MILLER, Jonathan Wolfe, Sir
Resigned: 10 November 2004
Appointed Date: 26 November 1999
91 years old
Director
PETERS, Alton Edward
Resigned: 30 May 1999
90 years old
Director
SANDFORD-BUCKLE, Christopher Richard
Resigned: 01 October 2001
109 years old
Director
TEMPEST, Roger Henry
Resigned: 10 November 2004
Appointed Date: 05 July 1995
62 years old

HAREWOOD HOUSE TRUST LIMITED Events

17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Sep 2016
Termination of appointment of Nicholas Proctor Goodison as a director on 16 July 2016
20 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 31 October 2015 no member list
22 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 115 more events
26 Oct 1987
Accounts for a small company made up to 31 March 1987
26 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1987
Annual return made up to 05/10/87
16 Jun 1986
Gazettable document
05 Jun 1986
New director appointed

HAREWOOD HOUSE TRUST LIMITED Charges

25 March 2003
Charge of securities (UK)
Delivered: 31 March 2003
Status: Satisfied on 25 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds or warrants or…

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