LONGLEAT ENTERPRISES LIMITED
THE LONGLEAT ESTATE OFFICE, LONGLEAT, WARMINSTER BA12 7NW- Active
- Private Limited Company
- Company No. 00789512
- Last Updated: 01 Mar 2024
Company Profile
LONGLEAT ENTERPRISES LIMITED was incorporated on Monday, January 27, 1964 as a Private Limited Company with registered address in WARMINSTER. LONGLEAT ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 61 years and 27 days.
| Name | LONGLEAT ENTERPRISES LIMITED |
|---|---|
| Company number | 00789512 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LONGLEAT ESTATE OFFICE LONGLEAT WARMINSTER BA12 7NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Franks Nationality: British |
Dates: Monday, June 25, 2018 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Harry Westropp Nationality: British |
Dates: Monday, June 25, 2018 - present
ownership of shares 75 to 100 percent as trust
|
| Mr James Felton Somers Hervey-Bathurst Nationality: British |
Dates: Tuesday, May 24, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Timothy Roger William Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
|
| Lord Alastair John Margadale Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 25, 2018
ownership of shares 75 to 100 percent
|
| Mr Albemarle John Cator Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONGLEAT ENTERPRISES LIMITED | 27 Jan 1964 |