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LONGLEAT ENTERPRISES LIMITED

Learn more about LONGLEAT ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONGLEAT ESTATE OFFICE, LONGLEAT, WARMINSTER, WILTS, BA12 7NW

LONGLEAT ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00789512
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.27
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
Company LONGLEAT ENTERPRISES LIMITED is a Private Limited Company, registration number 00789512, established in United Kingdom on the 27. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on THE LONGLEAT ESTATE OFFICE, LONGLEAT, WARMINSTER, WILTS, BA12 7NW. Business of the company LONGLEAT ENTERPRISES LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 58 company documents available. The most recent document is "30/12/15 FULL LIST" from the 2016.01.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company LONGLEAT ENTERPRISES LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.24
Form type: LATEST SOC
Document description: 24/01/16 STATEMENT OF CAPITAL;GBP 10010000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBEMARLE JOHN CATOR / 30/12/2015
Form type: CH01
Date: 2016.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES DEVAS
Form type: TM01
Date: 2015.01.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.24
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.01.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID BENCE
Form type: TM01
Date: 2014.05.08
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DIRECTOR APPOINTED ROBERT BRUCE MONTGOMERY
Form type: AP01
Date: 2014.03.31
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DIRECTOR APPOINTED MR TIMOTHY ROGER WILLIAM MOORE
Form type: AP01
Date: 2014.02.17
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY
Form type: TM01
Date: 2013.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED DAVID EDWARD BENCE
Form type: AP01
Date: 2013.06.20
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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APPOINTMENT TERMINATED, SECRETARY REENA ROWAN
Form type: TM02
Date: 2012.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR APPOINTED MR RICHARD WILLIAM JAMES PARRY
Form type: AP01
Date: 2011.11.14
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06/10/11 STATEMENT OF CAPITAL GBP 10010000.00
Form type: SH01
Date: 2011.10.18
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ADOPT ARTICLES 05/10/2011
Form type: RES01
Date: 2011.10.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR OLIVER STANLEY
Form type: TM01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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SECRETARY APPOINTED REENA ROWAN
Form type: AP03
Date: 2011.09.14
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APPOINTMENT TERMINATED, SECRETARY DAVID HINES
Form type: TM02
Date: 2011.09.14
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY MOORE
Form type: TM02
Date: 2011.03.31
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SECRETARY APPOINTED DAVID HINES
Form type: AP03
Date: 2011.03.22
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DIRECTOR APPOINTED MR DAVID MICHAEL BRADLEY
Form type: AP01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / CEAWLIN HENRY LAZLO THYNN LORD WEYMOUTH / 02/07/2010
Form type: CH01
Date: 2011.02.08
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY
Form type: TM01
Date: 2011.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED MR OLIVER HUGH STANLEY
Form type: AP01
Date: 2010.06.16
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / CEAWLIN HENRY LAZLO THYNN LORD WEYMOUTH / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2010.01.03
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23/04/09 STATEMENT OF CAPITAL GBP 510000
Form type: SH01
Date: 2010.01.03
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APPOINTMENT TERMINATED, DIRECTOR ANNA ABIGAIL
Form type: TM01
Date: 2010.01.02
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THYNN
Form type: TM01
Date: 2010.01.02
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DIRECTOR APPOINTED JAMES CAMPBELL DEVAS
Form type: AP01
Date: 2010.01.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.16
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GBP NC 350000/550000, 23/04/2009
Form type: RES04
Date: 2009.05.01
Child documents:
Document type: ANNOTATION
Date: 2009.05.01
Form type: RES01
Document description: ADOPT ARTICLES 23/04/2009
Document type: ANNOTATION
Date: 2009.05.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.05.01
Form type: RES13
Document description: SECTION 175(5) 23/04/2009
Document type: ANNOTATION
Date: 2009.05.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18

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Company directors and board members:

ALBEMARLE JOHN CATOR (current)
Director, 2004.11.19
THE LONGLEAT ESTATE OFFICE LONGLEAT , WARMINSTER
BA12 7NW, WILTS
ROBERT BRUCE MONTGOMERY (current)
Director, 2014.02.14
THE LONGLEAT ESTATE OFFICE LONGLEAT , WARMINSTER
BA12 7NW, WILTS
TIMOTHY ROGER WILLIAM MOORE (current)
Director, 2014.01.29
THE LONGLEAT ESTATE OFFICE LONGLEAT , WARMINSTER
BA12 7NW, WILTS
RICHARD WILLIAM JAMES PARRY (current)
Director, SOLICITOR, 2011.10.06
66 LINCOLN'S INN FIELDS , LONDON
WC2A 3LH
CEAWLIN HENRY LAZLO THYNN LORD WEYMOUTH (current)
Director, 2004.11.19
THE LONGLEAT ESTATE OFFICE LONGLEAT , WARMINSTER
BA12 7NW, WILTS
RICHARD ANTHONY GRIFFITHS (resigned)
Secretary, 1991.12.30 - 1994.12.15
22 CHURCH CRESCENT MUSWELL HILL , LONDON
N10 3ND
DAVID HINES (resigned)
Secretary, 2011.02.24 - 2011.09.01
THE LONGLEAT ESTATE OFFICE LONGLEAT , WARMINSTER
BA12 7NW, WILTSHIRE
TIMOTHY ROGER WILLIAM MOORE (resigned)
Secretary, 1994.12.15 - 2011.02.24
MANOR HOUSE HORNINGSHAM , WARMINSTER
BA12 7LN, WILTSHIRE
REENA ROWAN (resigned)
Secretary, 2011.09.01 - 2012.03.23
THE LONGLEAT ESTATE OFFICE LONGLEAT , WARMINSTER
BA12 7NW, WILTSHIRE
ANNA MARIA ABIGAIL (resigned)
Director, MARRIED WOMAN & JOURNALIST, 1991.12.30 - 2009.12.04
44 RUE POLIVEAU PARIS AND LONGLEAT HOUSE , WARMINSTER
BA12 7NN, WILTSHIRE
DAVID EDWARD BENCE (resigned)
Director, FINANCE DIRECTOR, 2013.04.25 - 2014.04.30
THE LONGLEAT ESTATE OFFICE LONGLEAT , WARMINSTER
BA12 7NW, WILTS
DAVID MICHAEL BRADLEY (resigned)
Director, BUSINESS CONSULTANT, 2011.02.24 - 2013.10.04
12 PRINTERS ROW STAPLE GARDENS , WINCHESTER
SO23 8SJ, HAMPSHIRE
MICHAEL JOHN CHANTLER (resigned)
Director, SOLICITOR, 2003.07.06 - 2004.11.19
APARTMENT B42 145 DRURY LANE , LONDON
WC2B 5TA
JAMES CAMPBELL DEVAS (resigned)
Director, NONE, 2009.05.01 - 2015.01.27
101 EBURY STREET , LONDON
SW1W 9QU
RICHARD ANTHONY GRIFFITHS (resigned)
Director, RETIRED SOLICITOR, 1993.03.30 - 2002.01.01
36A ST ALBANS ROAD , LONDON
NW5 1RD
WILLIAM KEVIN KENNEDY (resigned)
Director, RETIRED SOLICITOR, 1991.12.30 - 1993.03.17
C/O 66 LINCOLNS INN FIELDS , LONDON
WC2A 3LH
OLIVER HUGH STANLEY (resigned)
Director, EXCUTIVE RECRUITMENT, 2010.05.12 - 2011.09.04
THE LONGLEAT ESTATE OFFICE LONGLEAT , WARMINSTER
BA12 7NW, WILTSHIRE
RICHARD MORGAN OLIVER STANLEY (resigned)
Director, 2004.11.19 - 2010.10.21
SANDFIELD BREACH LANE , SHAFTESBURY
SP7 8LD, DORSET
ALEXANDER GEORGE THYNN (resigned)
Director, LIFE TENANT OF LONGLEAT ESTATE, 1991.12.30 - 2009.12.04
LONGLEAT HOUSE , WARMINSTER
BA12 7NN, WILTSHIRE

Companies near to LONGLEAT ENTERPRISES ltd.

Information about the Private Limited Company LONGLEAT ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data