LONGLEAT ENTERPRISES LIMITED

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LONGLEAT ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

00789512

Incorporation date

27/01/1964

Size

Full

Contacts

Registered address

Registered address

The Longleat Estate Office, Longleat, Warminster, Wilts BA12 7NWCopy
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Latest events (Record since 27/01/1964)
dot icon17/11/2025
Director's details changed for Ceawlin Henry Lazlo Thynn Lord Weymouth on 2025-11-17
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon02/06/2025
Cessation of Simon Franks as a person with significant control on 2024-12-31
dot icon02/06/2025
Appointment of Mr Simon Franks as a director on 2025-01-01
dot icon07/01/2025
Confirmation statement made on 2024-12-30 with no updates
dot icon13/05/2024
Full accounts made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-30 with updates
dot icon16/10/2023
Termination of appointment of Johan Eliasch as a director on 2023-09-18
dot icon26/09/2023
Full accounts made up to 2022-12-31
dot icon23/05/2023
Resolutions
dot icon23/05/2023
Solvency Statement dated 15/05/23
dot icon23/05/2023
Statement by Directors
dot icon23/05/2023
Statement of capital on 2023-05-23
dot icon05/01/2023
Confirmation statement made on 2022-12-30 with updates
dot icon30/09/2022
Registration of charge 007895120002, created on 2022-09-21
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon27/01/2022
Statement of capital on 2022-01-19
dot icon11/01/2022
Confirmation statement made on 2021-12-30 with no updates
dot icon30/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon18/01/2021
Confirmation statement made on 2020-12-30 with no updates
dot icon11/06/2020
Registration of charge 007895120001, created on 2020-05-29
dot icon02/04/2020
Group of companies' accounts made up to 2020-01-01
dot icon10/01/2020
Confirmation statement made on 2019-12-30 with no updates
dot icon09/10/2019
Group of companies' accounts made up to 2019-01-01
dot icon22/02/2019
Termination of appointment of Robert Bruce Montgomery as a director on 2019-02-21
dot icon07/01/2019
Confirmation statement made on 2018-12-30 with updates
dot icon07/01/2019
Notification of Simon Franks as a person with significant control on 2018-06-25
dot icon07/01/2019
Notification of Harry Westropp as a person with significant control on 2018-06-25
dot icon07/01/2019
Cessation of Alastair John Margadale as a person with significant control on 2018-06-25
dot icon24/05/2018
Group of companies' accounts made up to 2018-01-02
dot icon05/01/2018
Confirmation statement made on 2017-12-30 with updates
dot icon03/01/2018
Cessation of Timothy Roger William Moore as a person with significant control on 2016-12-31
dot icon31/08/2017
Group of companies' accounts made up to 2016-12-31
dot icon03/07/2017
Appointment of Mrs Janie Schaffer as a director on 2017-06-30
dot icon13/01/2017
Confirmation statement made on 2016-12-30 with updates
dot icon09/01/2017
Termination of appointment of Timothy Roger William Moore as a director on 2016-12-31
dot icon24/12/2016
Compulsory strike-off action has been discontinued
dot icon22/12/2016
Group of companies' accounts made up to 2015-12-31
dot icon13/12/2016
Appointment of Mr Johan Eliasch as a director on 2016-12-01
dot icon10/12/2016
Compulsory strike-off action has been suspended
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon14/09/2016
Termination of appointment of Richard William James Parry as a director on 2016-06-02
dot icon24/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
dot icon24/01/2016
Director's details changed for Mr Albemarle John Cator on 2015-12-30
dot icon20/04/2015
Group of companies' accounts made up to 2014-12-31
dot icon15/04/2015
Group of companies' accounts made up to 2013-12-31
dot icon27/01/2015
Termination of appointment of James Campbell Devas as a director on 2015-01-27
dot icon24/01/2015
Compulsory strike-off action has been discontinued
dot icon23/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
dot icon08/01/2015
Compulsory strike-off action has been suspended
dot icon30/12/2014
First Gazette notice for compulsory strike-off
dot icon08/05/2014
Termination of appointment of David Bence as a director
dot icon31/03/2014
Appointment of Robert Bruce Montgomery as a director
dot icon17/02/2014
Appointment of Mr Timothy Roger William Moore as a director
dot icon09/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
dot icon23/12/2013
Termination of appointment of David Bradley as a director
dot icon07/10/2013
Group of companies' accounts made up to 2012-12-31
dot icon20/06/2013
Appointment of David Edward Bence as a director
dot icon22/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
dot icon18/09/2012
Termination of appointment of Reena Rowan as a secretary
dot icon08/05/2012
Group of companies' accounts made up to 2011-12-31
dot icon10/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
dot icon14/11/2011
Appointment of Mr Richard William James Parry as a director
dot icon18/10/2011
Statement of capital following an allotment of shares on 2011-10-06
dot icon11/10/2011
Resolutions
dot icon11/10/2011
Statement of company's objects
dot icon07/10/2011
Termination of appointment of Oliver Stanley as a director
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon14/09/2011
Appointment of Reena Rowan as a secretary
dot icon14/09/2011
Termination of appointment of David Hines as a secretary
dot icon31/03/2011
Termination of appointment of Timothy Moore as a secretary
dot icon22/03/2011
Appointment of David Hines as a secretary
dot icon10/03/2011
Appointment of Mr David Michael Bradley as a director
dot icon08/02/2011
Director's details changed for Ceawlin Henry Lazlo Thynn Lord Weymouth on 2010-07-02
dot icon01/02/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon28/01/2011
Termination of appointment of Richard Stanley as a director
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon16/06/2010
Appointment of Mr Oliver Hugh Stanley as a director
dot icon25/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon25/01/2010
Director's details changed for Ceawlin Henry Lazlo Thynn Lord Weymouth on 2009-10-01
dot icon03/01/2010
Particulars of contract relating to shares
dot icon03/01/2010
Statement of capital following an allotment of shares on 2009-04-23
dot icon02/01/2010
Termination of appointment of Anna Abigail as a director
dot icon02/01/2010
Termination of appointment of Alexander Thynn as a director
dot icon02/01/2010
Appointment of James Campbell Devas as a director
dot icon26/09/2009
Full accounts made up to 2008-12-31
dot icon16/05/2009
Memorandum and Articles of Association
dot icon01/05/2009
Resolutions
dot icon15/01/2009
Return made up to 30/12/08; full list of members
dot icon29/10/2008
Full accounts made up to 2007-12-31
dot icon07/01/2008
Return made up to 30/12/07; full list of members
dot icon22/09/2007
Full accounts made up to 2006-12-31
dot icon16/01/2007
Return made up to 30/12/06; full list of members
dot icon25/10/2006
Full accounts made up to 2005-12-31
dot icon23/02/2006
Return made up to 30/12/05; full list of members
dot icon13/09/2005
Full accounts made up to 2004-12-31
dot icon15/03/2005
Return made up to 30/12/04; full list of members
dot icon18/01/2005
Director resigned
dot icon18/01/2005
New director appointed
dot icon18/01/2005
New director appointed
dot icon18/01/2005
New director appointed
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon25/10/2004
Full accounts made up to 2003-12-31
dot icon31/01/2004
Return made up to 30/12/03; full list of members
dot icon16/12/2003
Ad 05/12/03--------- £ si 10000@1=10000 £ ic 300000/310000
dot icon16/12/2003
Resolutions
dot icon16/12/2003
£ nc 300000/350000 17/11/03
dot icon10/10/2003
Full accounts made up to 2002-12-31
dot icon18/07/2003
New director appointed
dot icon25/04/2003
Ad 27/03/03--------- £ si 5000@1=5000 £ ic 295000/300000
dot icon25/04/2003
Resolutions
dot icon25/04/2003
Resolutions
dot icon25/04/2003
£ nc 295000/300000 24/03/03
dot icon23/12/2002
Return made up to 30/12/02; full list of members
dot icon21/10/2002
Full accounts made up to 2001-12-31
dot icon18/01/2002
Director resigned
dot icon09/01/2002
Return made up to 30/12/01; full list of members
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon10/01/2001
Return made up to 30/12/00; full list of members
dot icon27/10/2000
Full accounts made up to 1999-12-31
dot icon29/12/1999
Return made up to 30/12/99; full list of members
dot icon13/07/1999
Full accounts made up to 1998-12-31
dot icon21/12/1998
Return made up to 30/12/98; full list of members
dot icon07/09/1998
Full accounts made up to 1997-12-31
dot icon30/12/1997
Return made up to 30/12/97; no change of members
dot icon13/08/1997
Full accounts made up to 1996-12-31
dot icon22/01/1997
Return made up to 30/12/96; no change of members
dot icon20/10/1996
Full accounts made up to 1995-12-31
dot icon15/03/1996
Return made up to 30/12/95; full list of members; amend
dot icon25/01/1996
Ad 14/12/95--------- £ si 150000@1
dot icon18/01/1996
Return made up to 30/12/95; full list of members
dot icon15/01/1996
Resolutions
dot icon15/01/1996
Resolutions
dot icon26/10/1995
Full accounts made up to 1994-12-31
dot icon26/01/1995
Return made up to 30/12/94; no change of members
dot icon05/01/1995
Accounting reference date shortened from 06/04 to 31/12
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Secretary resigned;new secretary appointed
dot icon21/06/1994
Certificate of re-registration from Unlimited to Limited
dot icon21/06/1994
Re-registration of Memorandum and Articles
dot icon21/06/1994
Application for reregistration from UNLTD to LTD
dot icon21/06/1994
Resolutions
dot icon21/06/1994
Resolutions
dot icon25/01/1994
Return made up to 30/12/93; full list of members
dot icon16/04/1993
Director resigned;new director appointed
dot icon21/02/1993
Return made up to 30/12/92; full list of members
dot icon06/03/1992
Return made up to 30/12/91; no change of members
dot icon29/04/1991
Director resigned
dot icon06/02/1991
Return made up to 29/12/90; no change of members
dot icon31/01/1990
Return made up to 30/12/89; full list of members
dot icon15/02/1989
Return made up to 07/01/89; full list of members
dot icon10/02/1988
Return made up to 11/01/88; no change of members
dot icon05/12/1986
Return made up to 21/11/86; full list of members
dot icon13/12/1977
New secretary appointed
dot icon23/04/1964
New secretary appointed
dot icon27/01/1964
Miscellaneous
dot icon27/01/1964
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
406
-
-
0.00
15.57M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LONGLEAT ENTERPRISES LIMITED

LONGLEAT ENTERPRISES LIMITED is an(a) Active company incorporated on 27/01/1964 with the registered office located at The Longleat Estate Office, Longleat, Warminster, Wilts BA12 7NW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGLEAT ENTERPRISES LIMITED?

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LONGLEAT ENTERPRISES LIMITED is currently Active. It was registered on 27/01/1964 .

Where is LONGLEAT ENTERPRISES LIMITED located?

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LONGLEAT ENTERPRISES LIMITED is registered at The Longleat Estate Office, Longleat, Warminster, Wilts BA12 7NW.

What does LONGLEAT ENTERPRISES LIMITED do?

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LONGLEAT ENTERPRISES LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LONGLEAT ENTERPRISES LIMITED?

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The latest filing was on 17/11/2025: Director's details changed for Ceawlin Henry Lazlo Thynn Lord Weymouth on 2025-11-17.