LONGLEAT ENTERPRISES LIMITED

Overview

Company Name	LONGLEAT ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00789512
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONGLEAT ENTERPRISES LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is LONGLEAT ENTERPRISES LIMITED located?

Registered Office Address	The Longleat Estate Office Longleat BA12 7NW Warminster Wilts
Undeliverable Registered Office Address	No

What are the latest accounts for LONGLEAT ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONGLEAT ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for LONGLEAT ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2025

Confirmation statement made on Nov 17, 2025 with updates

4 pages

CS01

Nov 17, 2025

Director's details changed for Ceawlin Henry Lazlo Thynn Lord Weymouth on Nov 17, 2025

2 pages

CH01

Sep 30, 2025

Full accounts made up to Dec 31, 2024

34 pages

Jun 02, 2025

Appointment of Mr Simon Franks as a director on Jan 01, 2025

2 pages

AP01

Jun 02, 2025

Cessation of Simon Franks as a person with significant control on Dec 31, 2024

1 pages

PSC07

Jan 07, 2025

Confirmation statement made on Dec 30, 2024 with no updates

3 pages

CS01

May 13, 2024

Full accounts made up to Dec 31, 2023

35 pages

Jan 02, 2024

Confirmation statement made on Dec 30, 2023 with updates

4 pages

CS01

Oct 16, 2023

Termination of appointment of Johan Eliasch as a director on Sep 18, 2023

1 pages

TM01

Sep 26, 2023

Full accounts made up to Dec 31, 2022

39 pages

May 23, 2023

Statement of capital on May 23, 2023

Capital: GBP 10,000

3 pages

SH19

May 23, 2023

legacy

1 pages

SH20

May 23, 2023

legacy

1 pages

CAP-SS

May 23, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 15/05/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 05, 2023

Confirmation statement made on Dec 30, 2022 with updates

4 pages

CS01

Sep 30, 2022

Registration of charge 007895120002, created on Sep 21, 2022

23 pages

MR01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

38 pages

Jan 27, 2022

Statement of capital on Jan 19, 2022

Capital: GBP 310,000

6 pages

SH02

Jan 11, 2022

Confirmation statement made on Dec 30, 2021 with no updates

3 pages

CS01

Sep 30, 2021

Group of companies' accounts made up to Dec 31, 2020

48 pages

Jan 18, 2021

Confirmation statement made on Dec 30, 2020 with no updates

3 pages

CS01

Jun 11, 2020

Registration of charge 007895120001, created on May 29, 2020

24 pages

MR01

Apr 02, 2020

Group of companies' accounts made up to Jan 01, 2020

44 pages

Jan 10, 2020

Confirmation statement made on Dec 30, 2019 with no updates

3 pages

CS01

Oct 09, 2019

Group of companies' accounts made up to Jan 01, 2019

42 pages

View All Filings

Who are the officers of LONGLEAT ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATOR, Albemarle John The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Nov 19, 2004		Director	The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	United Kingdom	British	1953-8	102580470001
FRANKS, Simon The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Jan 01, 2025		Director	The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	England	British	1971-10	336453660001
SCHAFFER, Janie The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Jun 30, 2017		Director	The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	England	British	1961-12	234750220001
THYNN, Ceawlin The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Nov 19, 2004		Director	The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	England	British	1974-6	102580310003
GRIFFITHS, Richard Anthony 22 Church Crescent Muswell Hill N10 3ND London		Dec 15, 1994	Secretary	22 Church Crescent Muswell Hill N10 3ND London		British		71323290001
HINES, David Estate Office Longleat BA12 7NW Warminster The Longleat Wiltshire	Feb 24, 2011	Sep 01, 2011	Secretary	Estate Office Longleat BA12 7NW Warminster The Longleat Wiltshire		British		158720360001
MOORE, Timothy Roger William, Mr. Manor House Horningsham BA12 7LN Warminster Wiltshire	Dec 15, 1994	Feb 24, 2011	Secretary	Manor House Horningsham BA12 7LN Warminster Wiltshire		British		51239290001
ROWAN, Reena Longleat BA12 7NW Warminster The Longleat Estate Office Wiltshire	Sep 01, 2011	Mar 23, 2012	Secretary	Longleat BA12 7NW Warminster The Longleat Estate Office Wiltshire		British		163025100001
ABIGAIL, Anna Maria 44 Rue Poliveau Paris And Longleat House BA12 7NN Warminster Wiltshire		Dec 04, 2009	Director	44 Rue Poliveau Paris And Longleat House BA12 7NN Warminster Wiltshire		British	1946-9	24969400001
BENCE, David Edward The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Apr 25, 2013	Apr 30, 2014	Director	The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	England	British	1974-1	179186130001
BRADLEY, David Michael Staple Gardens SO23 8SJ Winchester 12 Printers Row Hampshire United Kingdom	Feb 24, 2011	Oct 04, 2013	Director	Staple Gardens SO23 8SJ Winchester 12 Printers Row Hampshire United Kingdom	United Kingdom	British	1960-6	58554760006
CHANTLER, Michael John Apartment B42 145 Drury Lane WC2B 5TA London	Jul 06, 2003	Nov 19, 2004	Director	Apartment B42 145 Drury Lane WC2B 5TA London	United Kingdom	British	1956-12	110954750001
DEVAS, James Campbell Ebury Street SW1W 9QU London 101	May 01, 2009	Jan 27, 2015	Director	Ebury Street SW1W 9QU London 101	England	British	1955-3	147912350001
ELIASCH, Johan The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Dec 01, 2016	Sep 18, 2023	Director	The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Monaco	Swedish	1962-2	147675560006
GRIFFITHS, Richard Anthony 36a St Albans Road NW5 1RD London	Mar 30, 1993	Jan 01, 2002	Director	36a St Albans Road NW5 1RD London		British	1936-10	71323290002
KENNEDY, William Kevin C/O 66 Lincolns Inn Fields WC2A 3LH London		Mar 17, 1993	Director	C/O 66 Lincolns Inn Fields WC2A 3LH London		British	1920-1	24969410002
MONTGOMERY, Robert Bruce The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Feb 14, 2014	Feb 21, 2019	Director	The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	England	Canadian	1959-5	186404890001
MOORE, Timothy Roger William The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Jan 29, 2014	Dec 31, 2016	Director	The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	England	British	1946-7	185188790001
PARRY, Richard William James Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	Oct 06, 2011	Jun 02, 2016	Director	Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	England	British	1951-12	151550600001
STANLEY, Oliver Hugh Longleat BA12 7NW Warminster The Longleat Estate Office Wiltshire	May 12, 2010	Sep 04, 2011	Director	Longleat BA12 7NW Warminster The Longleat Estate Office Wiltshire	England	British	1959-6	132693640002
STANLEY, Richard Morgan Oliver, The Honourable Sandfield Breach Lane SP7 8LD Shaftesbury Dorset	Nov 19, 2004	Oct 21, 2010	Director	Sandfield Breach Lane SP7 8LD Shaftesbury Dorset	United Kingdom	British	1931-4	37521320004
THYNN, Alexander George, The Most Honourable Longleat House BA12 7NN Warminster Wiltshire		Dec 04, 2009	Director	Longleat House BA12 7NN Warminster Wiltshire	United Kingdom	British	1932-5	24969390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONGLEAT ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Franks The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Jun 25, 2018	The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Harry Westropp The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Jun 25, 2018	The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr James Felton Somers Hervey-Bathurst The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	May 24, 2016	The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Lord Alastair John Margadale The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Apr 06, 2016	The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Timothy Roger William Moore The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Apr 06, 2016	The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Albemarle John Cator The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	Apr 06, 2016	The Longleat Estate Office Longleat BA12 7NW Warminster Wilts	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0