LONGLEAT ENTERPRISES LIMITED - WARMINSTER


Company Profile Company Filings

Overview

LONGLEAT ENTERPRISES LIMITED is a Private Limited Company from WARMINSTER and has the status: Active.
LONGLEAT ENTERPRISES LIMITED was incorporated 60 years ago on 27/01/1964 and has the registered number: 00789512. The accounts status is FULL and accounts are next due on 30/09/2024.

LONGLEAT ENTERPRISES LIMITED - WARMINSTER

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LONGLEAT ESTATE OFFICE
WARMINSTER
WILTS
BA12 7NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CEAWLIN HENRY LAZLO THYNN LORD WEYMOUTH Jun 1974 British Director 2004-11-19 CURRENT
MRS JANIE SCHAFFER Dec 1961 British Director 2017-06-30 CURRENT
MR ALBEMARLE JOHN CATOR Aug 1953 British Director 2004-11-19 CURRENT
RICHARD ANTHONY GRIFFITHS Oct 1936 British Secretary RESIGNED
THE MOST HONOURABLE ALEXANDER GEORGE THYNN May 1932 British Director RESIGNED
DAVID HINES Secretary 2011-02-24 UNTIL 2011-09-01 RESIGNED
MR. TIMOTHY ROGER WILLIAM MOORE Jul 1946 British Secretary 1994-12-15 UNTIL 2011-02-24 RESIGNED
REENA ROWAN Secretary 2011-09-01 UNTIL 2012-03-23 RESIGNED
RICHARD ANTHONY GRIFFITHS Oct 1936 British Director 1993-03-30 UNTIL 2002-01-01 RESIGNED
THE HONOURABLE RICHARD MORGAN OLIVER STANLEY Apr 1931 British Director 2004-11-19 UNTIL 2010-10-21 RESIGNED
MR OLIVER HUGH STANLEY Jun 1959 British Director 2010-05-12 UNTIL 2011-09-04 RESIGNED
MR RICHARD WILLIAM JAMES PARRY Dec 1951 British Director 2011-10-06 UNTIL 2016-06-02 RESIGNED
MR TIMOTHY ROGER WILLIAM MOORE Jul 1946 British Director 2014-01-29 UNTIL 2016-12-31 RESIGNED
ROBERT BRUCE MONTGOMERY May 1959 Canadian Director 2014-02-14 UNTIL 2019-02-21 RESIGNED
MR WILLIAM KEVIN KENNEDY Jan 1920 British Director RESIGNED
MICHAEL JOHN CHANTLER Dec 1956 British Director 2003-07-06 UNTIL 2004-11-19 RESIGNED
MR JOHAN ELIASCH Feb 1962 Swedish Director 2016-12-01 UNTIL 2023-09-18 RESIGNED
MR JAMES CAMPBELL DEVAS Mar 1955 British Director 2009-05-01 UNTIL 2015-01-27 RESIGNED
DAVID MICHAEL BRADLEY Jun 1960 British Director 2011-02-24 UNTIL 2013-10-04 RESIGNED
MR DAVID EDWARD BENCE Jan 1974 British Director 2013-04-25 UNTIL 2014-04-30 RESIGNED
ANNA MARIA ABIGAIL Sep 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry Westropp 2018-06-25 12/1944 Ownership of shares 75 to 100 percent as trust
Mr Simon Franks 2018-06-25 8/1971 Ownership of shares 75 to 100 percent as trust
Mr James Felton Somers Hervey-Bathurst 2016-05-24 12/1949 Ownership of shares 75 to 100 percent
Lord Alastair John Margadale 2016-04-06 - 2018-06-25 4/1958 Ownership of shares 75 to 100 percent
Mr Timothy Roger William Moore 2016-04-06 - 2016-12-31 7/1946 Ownership of shares 75 to 100 percent
Mr Albemarle John Cator 2016-04-06 8/1953 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WICKES BUILDING SUPPLIES LIMITED WATFORD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LEGO PARK HOLDING U.K. LIMITED SLOUGH Active SMALL 82990 - Other business support service activities n.e.c.
LEGOLAND WINDSOR PARK LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93210 - Activities of amusement parks and theme parks
D P INVESTMENTS LIMITED WITNEY UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRAND INTERNET LIMITED WITNEY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
ATS EUROMASTER LIMITED BIRMINGHAM ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
LIONS OF LONGLEAT LIMITED WARMINSTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
NEW MILL HOMES LIMITED WITNEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HYDRO CAR WASH LIMITED WITNEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DUKE STREET DEVELOPMENTS (LIVERPOOL) LIMITED WITNEY Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
DUKE STREET DEVELOPMENTS LIMITED WITNEY UNITED KINGDOM Dissolved... 74990 - Non-trading company
ABSTRACT ART ONLINE LIMITED WITNEY Dissolved... 47990 - Other retail sale not in stores, stalls or markets
LONGLEAT BISHOPSTROW LIMITED SOUTHAMPTON ... FULL 55100 - Hotels and similar accommodation
LONGLEAT HOMEWOOD PARK LIMITED SOUTHAMPTON ... SMALL 55100 - Hotels and similar accommodation
NEW MILL HOMES (LUCKLEY FIELDS) LIMITED WITNEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DAVIAN GROUP LIMITED HALESOWEN UNITED KINGDOM Active DORMANT 64204 - Activities of distribution holding companies
LIGHTSURE LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
DAVIAN LIMITED HALESOWEN UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
LIGHTSURE SOLAR LTD HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment

Free Reports Available

Report Date Filed Date of Report Assets
Longleat_Enterprises_Limi - Accounts 2024-05-14 31-12-2023 £14,107,957 Cash £22,854,924 equity
Longleat_Enterprises_Limi - Accounts 2023-09-27 31-12-2022 £12,982,723 Cash £22,018,467 equity
Longleat_Enterprises_Limi - Accounts 2022-09-30 31-12-2021 £15,569,631 Cash £27,018,395 equity
Longleat_Enterprises_Limi - Accounts 2021-10-01 31-12-2020 £11,317,495 Cash £21,685,050 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONS OF LONGLEAT LIMITED WARMINSTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
NON ANGLO-SAXON BRUNETTE LIMITED WARMINSTER Active DORMANT 74990 - Non-trading company
LONGLEAT BATH ARMS LIMITED WARMINSTER Active DORMANT 55100 - Hotels and similar accommodation
LONGLEAT ESTATE HOLDINGS LIMITED WARMINSTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LONGLEAT INTERNATIONAL LTD WARMINSTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LONGLEAT LCS LTD WARMINSTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LONGLEAT ESTATE HOLDINGS TWO LIMITED WARMINSTER ENGLAND Active DORMANT 74990 - Non-trading company
LTFF LIMITED WARMINSTER UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account