OpenCompanies

Longleat Property Limited

Company number
04379589
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2002
Nature of business
Renting and operating of Housing Association real estate
Corporate group
Center Parcs (Group Holdings) Ltd (20 companies)

Registered office

One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP

Previous names

  • Alnery No. 2254 Limited (until 5 Jul 2002)

Officers

NameRoleAppointedResigned
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Director 22 Feb 2002 5 Jul 2002
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Secretary 22 Feb 2002 5 Jul 2002
ALNERY INCORPORATIONS NO 2 LIMITED Corporate-Nominee-Director 22 Feb 2002 5 Jul 2002
CUMMINS, Diarmuid Director 5 Jul 2002 5 Nov 2002
CUMMINS, Diarmuid Secretary 5 Jul 2002 5 Nov 2002
PURSLOW, Christian Mark Cecil Director 5 Jul 2002 5 Nov 2002
HAWKES, Edward Jonathan Cameron Director 5 Nov 2002 10 Dec 2003
MCINTOSH, William Alan Director 5 Nov 2002 10 Dec 2003
WILSON, Christopher Secretary 17 Jan 2006 17 Jan 2006
JONAS, Marc Nicholas Director 5 Nov 2002 17 Jan 2006
BRADSHAW, Andrew Philip Secretary 5 Nov 2002 17 Jan 2006
SPENCER CHURCHILL, Edward Albert Charles, Lord Director 5 Nov 2002 17 Jan 2006
WILSON, Christopher Director 17 Jan 2006 12 May 2006
GRAHAM, Annabel Susan Secretary 17 Jan 2006 12 May 2006
MOY, Neal St John Director 17 Jan 2006 12 May 2006
EIGHTEEN, Stephen Brian Director 17 Jan 2006 12 May 2006
CASTLEDINE, Trevor Vaughan Director 17 Jan 2006 12 May 2006
STOLL, Peter Huston Director 12 May 2006 14 Feb 2007
STOLL, Peter Huston Secretary 12 May 2006 14 Feb 2007
BARATTA, Joseph Patrick Director 12 May 2006 19 Apr 2007
PIKE, Chad Rustan Director 12 May 2006 19 Apr 2007
STOTT, Michael Director 14 Dec 2006 9 May 2007
HOULIHAN, Susan Director 20 Jul 2007 15 May 2008
MOAKES, Kerry, Mr Director 20 Jul 2007 15 May 2008
LEAVOR, Judi Elizabeth Director 14 Dec 2006 15 May 2008
DE'ATH, Andrew John Director 14 Dec 2006 15 May 2008
PARKER, Timothy Hugh Secretary 14 Dec 2006 20 Mar 2009
FRANCE, Malcolm Ronald Secretary 20 Mar 2009 8 Jun 2009
FRANCE, Malcolm Ronald Director 7 Jun 2007 31 Dec 2009
PIKE, Chad Rustan Director 1 Apr 2009 11 Jan 2012
BARATTA, Joseph Patrick Director 1 Apr 2009 27 Nov 2012
STOLL, Peter Huston Director 1 Apr 2009 31 Jul 2014
MAWJI-KARIM, Farhad Director 11 Jan 2012 3 Aug 2015
SKAAR, Steven Jerry Director 3 Aug 2015 16 Oct 2015
BURYCH, Andrew Director 3 Aug 2015 22 Feb 2016
ANEJA, Vikram Director 22 Feb 2016 25 Nov 2016
INGLETT, Paul Director 11 Jan 2010 4 Aug 2017
MCCRAIN, Kevin O'Donnell Director 3 Aug 2015 11 May 2020
ADOMAIT, Natalie Johanna Director 25 Nov 2016 31 Dec 2020
DALBY, Martin Peter Director 15 May 2008 22 Apr 2022
VAUGHAN, Zachary Bryan Director 16 Oct 2015 14 Apr 2023
HYLER, James Bradley Director 24 Apr 2023
JAMIESON, Katrina Director 12 Dec 2022
COLASANTI, Andrea, Mr. Director 31 Dec 2020
ANNABLE, Benedict Tobias, Mr. Director 11 May 2020
MCKINLAY, Colin Grant Director 3 Jul 2017
SINGH-DEHAL, Rajbinder Secretary 8 Jun 2009

Control

NameNature of controlNotifiedCeased
Cp Longleat Village Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
23 Apr 2026
24 Apr 2025
18 Apr 2024
20 Apr 2023
21 Apr 2022
22 Apr 2021
23 Apr 2020
25 Apr 2019
26 Apr 2018
20 Apr 2017
21 Apr 2016
23 Apr 2015
24 Apr 2014
25 Apr 2013
26 Apr 2012
28 Apr 2011
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

Longleat Property Limited → CP Longleat Village Limited → Center Parcs (Holdings 3) Limited → Center Parcs (Holdings 2) Limited → Center Parcs (Holdings 1) Limited → Center Parcs Finance Holdings 2 Limited

Directors’ other companies

Companies at the same address

Data