LONGLEAT ENTERPRISES LIMITED
- Company statusactive
- Company No00789512
- Age61 years 6 months Incorporated 27 January 1964
- Officers4
Address
The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
LONGLEAT ENTERPRISES LIMITED is an active company incorporated on 27 January 1964 and based in Warminster, Wilts. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2025
Cessation Of A Person With Significant Control
1 Month Ago on 02 Jun 2025
Confirmation Statement With No Updates
6 Months Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 13 May 2024
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 May 2023
Legacy
2 Years Ago on 23 May 2023
Legacy
2 Years Ago on 23 May 2023
Resolution
2 Years Ago on 23 May 2023
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2022
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Jun 2020
Accounts With Accounts Type Group
5 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Jan 2020
Accounts With Accounts Type Group
5 Years Ago on 09 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 22 Feb 2019
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2019
Notification Of A Person With Significant Control
6 Years Ago on 07 Jan 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CATOR, Albemarle John | director | Aug 1953 | 19 Nov 2004 |
| FRANKS, Simon | director | Oct 1971 | 01 Jan 2025 |
| SCHAFFER, Janie | director | Dec 1961 | 30 Jun 2017 |
| THYNN LORD WEYMOUTH, Ceawlin Henry Lazlo | director | Jun 1974 | 19 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Franks | Aug 1971 | 25 Jun 2018 |
| Mr Harry Westropp | Dec 1944 | 25 Jun 2018 |
| Mr James Felton Somers Hervey-Bathurst | Dec 1949 | 24 May 2016 |
| Lord Alastair John Margadale | Apr 1958 | 06 Apr 2016 |
| Mr Timothy Roger William Moore | Jul 1946 | 06 Apr 2016 |
| Mr Albemarle John Cator | Aug 1953 | 06 Apr 2016 |
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