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The Open Database Of The Corporate World

LONGLEAT ENTERPRISES LIMITED

Company Number
00789512
Status
Active
Incorporation Date
27 January 1964 (over 57 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Lord Alastair John Margadale
  • Mr James Felton Somers Hervey-Bathurst
  • Mr Albemarle John Cator
  • Mr Timothy Roger William Moore
  • Mr Harry Westropp
  • Mr Simon Franks
Registered Address
  • The Longleat Estate Office
    Longleat
  • Warminster
  • BA12 7NW
  • Wilts
  • United Kingdom
Latest Accounts Date
2020-01-01
Annual Return Last Made Up Date
2015-12-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Sep 2021 (UK Crown Copyright)

Financial Transactions

2 payments from government totalling £1,628

Statements of control (by this company)

Date Description Mechanisms
2018-06-25 Mr Simon Franks controls United Kingdom flag LONGLEAT ENTERPRISES LIMITED (United Kingdom, 27 Jan 1964- ) Share Ownership details
2018-06-25 Mr Harry Westropp controls United Kingdom flag LONGLEAT ENTERPRISES LIMITED (United Kingdom, 27 Jan 1964- ) Share Ownership details
2016-05-24 Mr James Felton Somers Hervey-Bathurst controls United Kingdom flag LONGLEAT ENTERPRISES LIMITED (United Kingdom, 27 Jan 1964- ) Share Ownership details
2016-04-06 Mr Albemarle John Cator controls United Kingdom flag LONGLEAT ENTERPRISES LIMITED (United Kingdom, 27 Jan 1964- ) Share Ownership details
2016-04-06 Lord Alastair John Margadale controls United Kingdom flag LONGLEAT ENTERPRISES LIMITED (United Kingdom, 27 Jan 1964- ) Share Ownership historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag LONGLEAT ENTERPRISES LIMITED (United Kingdom, 27 Jan 1964- ) controls United Kingdom flag LONGLEAT BISHOPSTROW LIMITED (United Kingdom, 9 Sep 2011- ) Share Ownership details
2016-04-06 United Kingdom flag LONGLEAT ENTERPRISES LIMITED (United Kingdom, 27 Jan 1964- ) controls United Kingdom flag LONGLEAT HOMEWOOD PARK LIMITED (United Kingdom, 12 Oct 2011- ) Share Ownership details
2016-04-06 United Kingdom flag LONGLEAT ENTERPRISES LIMITED (United Kingdom, 27 Jan 1964- ) controls United Kingdom flag LONGLEAT BATH ARMS LIMITED (United Kingdom, 6 Dec 2013- ) Share Ownership details

Filings

Filing Date Title Description
2021-01-18 Confirmation Statement Confirmation statement made on 2020-12-30 with no updates details
2020-06-11 Registration of a charge Registration of charge 007895120001, created on 2020-05-29 details
2020-04-02 Annual Accounts Group of companies' accounts made up to 2020-01-01 details
2020-01-10 Confirmation Statement Confirmation statement made on 2019-12-30 with no updates details
2019-10-09 Annual Accounts Group of companies' accounts made up to 2019-01-01 details
2019-02-22 Termination of appointment of director Termination of appointment of Robert Bruce Montgomery as a director on 2019-02-21 details
2019-01-07 Give notice of individual person with significant control Notification of Simon Franks as a person with significant control on 2018-06-25 details
2019-01-07 Confirmation Statement Confirmation statement made on 2018-12-30 with updates details
2019-01-07 Give notice ceasing to be an individual person with significant control Cessation of Alastair John Margadale as a person with significant control on 2018-06-25 details
2019-01-07 Give notice of individual person with significant control Notification of Harry Westropp as a person with significant control on 2018-06-25 details
2018-05-24 Annual Accounts Group of companies' accounts made up to 2018-01-02 details
2018-01-05 Confirmation Statement Confirmation statement made on 2017-12-30 with updates details
2018-01-03 Give notice ceasing to be an individual person with significant control Cessation of Timothy Roger William Moore as a person with significant control on 2016-12-31 details
2017-08-31 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-07-03 Appointment of director Appointment of Mrs Janie Schaffer as a director on 2017-06-30 details
2017-01-13 Confirmation Statement Confirmation statement made on 2016-12-30 with updates details
2017-01-09 Termination of appointment of director Termination of appointment of Timothy Roger William Moore as a director on 2016-12-31 details
2016-12-24 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-12-22 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-12-13 Appointment of director Appointment of Mr Johan Eliasch as a director on 2016-12-01 details

Industry codes

Code Description Code scheme
93.29 Other amusement and recreation activities UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
LONGLEAT Large United States Patent and Trademark Office 9, 16, 21, 25, 28, 29, 30, 32, 35, 41, 42, 43, 44 2020-08-25 details
Large United States Patent and Trademark Office 9, 16, 21, 25, 28, 29, 30, 32, 35, 41, 42, 43, 44 2020-08-18 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 19 2021

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