# Longleat Property Limited ## Details - **Company number:** [04379589](https://find-and-update.company-information.service.gov.uk/company/04379589) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 22 Feb 2002 - **Registered office:** ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP - **Nature of business:** [68201](/sic/68201) Renting and operating of Housing Association real estate - **Corporate group:** [Center Parcs (Group Holdings) Ltd](/group/37333) (20 companies) ## Previous names - Alnery No. 2254 Limited (until 5 Jul 2002) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | | VAUGHAN, Zachary Bryan | director | 16 Oct 2015 | 14 Apr 2023 | | DALBY, Martin Peter | director | 15 May 2008 | 22 Apr 2022 | | ADOMAIT, Natalie Johanna | director | 25 Nov 2016 | 31 Dec 2020 | | MCCRAIN, Kevin O'Donnell | director | 3 Aug 2015 | 11 May 2020 | | INGLETT, Paul | director | 11 Jan 2010 | 4 Aug 2017 | | ANEJA, Vikram | director | 22 Feb 2016 | 25 Nov 2016 | | BURYCH, Andrew | director | 3 Aug 2015 | 22 Feb 2016 | | SKAAR, Steven Jerry | director | 3 Aug 2015 | 16 Oct 2015 | | MAWJI-KARIM, Farhad | director | 11 Jan 2012 | 3 Aug 2015 | | STOLL, Peter Huston | director | 1 Apr 2009 | 31 Jul 2014 | | BARATTA, Joseph Patrick | director | 1 Apr 2009 | 27 Nov 2012 | | PIKE, Chad Rustan | director | 1 Apr 2009 | 11 Jan 2012 | | FRANCE, Malcolm Ronald | director | 7 Jun 2007 | 31 Dec 2009 | | FRANCE, Malcolm Ronald | secretary | 20 Mar 2009 | 8 Jun 2009 | | PARKER, Timothy Hugh | secretary | 14 Dec 2006 | 20 Mar 2009 | | MOAKES, Kerry, Mr | director | 20 Jul 2007 | 15 May 2008 | | HOULIHAN, Susan | director | 20 Jul 2007 | 15 May 2008 | | DE'ATH, Andrew John | director | 14 Dec 2006 | 15 May 2008 | | LEAVOR, Judi Elizabeth | director | 14 Dec 2006 | 15 May 2008 | | STOTT, Michael | director | 14 Dec 2006 | 9 May 2007 | | PIKE, Chad Rustan | director | 12 May 2006 | 19 Apr 2007 | | BARATTA, Joseph Patrick | director | 12 May 2006 | 19 Apr 2007 | | STOLL, Peter Huston | secretary | 12 May 2006 | 14 Feb 2007 | | STOLL, Peter Huston | director | 12 May 2006 | 14 Feb 2007 | | CASTLEDINE, Trevor Vaughan | director | 17 Jan 2006 | 12 May 2006 | | EIGHTEEN, Stephen Brian | director | 17 Jan 2006 | 12 May 2006 | | MOY, Neal St John | director | 17 Jan 2006 | 12 May 2006 | | GRAHAM, Annabel Susan | secretary | 17 Jan 2006 | 12 May 2006 | | WILSON, Christopher | director | 17 Jan 2006 | 12 May 2006 | | WILSON, Christopher | secretary | 17 Jan 2006 | 17 Jan 2006 | | SPENCER CHURCHILL, Edward Albert Charles, Lord | director | 5 Nov 2002 | 17 Jan 2006 | | BRADSHAW, Andrew Philip | secretary | 5 Nov 2002 | 17 Jan 2006 | | JONAS, Marc Nicholas | director | 5 Nov 2002 | 17 Jan 2006 | | MCINTOSH, William Alan | director | 5 Nov 2002 | 10 Dec 2003 | | HAWKES, Edward Jonathan Cameron | director | 5 Nov 2002 | 10 Dec 2003 | | PURSLOW, Christian Mark Cecil | director | 5 Jul 2002 | 5 Nov 2002 | | CUMMINS, Diarmuid | secretary | 5 Jul 2002 | 5 Nov 2002 | | CUMMINS, Diarmuid | director | 5 Jul 2002 | 5 Nov 2002 | | ALNERY INCORPORATIONS NO 2 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 1 LIMITED | corporate-nominee-director | 22 Feb 2002 | 5 Jul 2002 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Longleat Property Limited → [CP Longleat Village Limited](/company/07656396) → [Center Parcs (Holdings 3) Limited](/company/07647130) → [Center Parcs (Holdings 2) Limited](/company/07656407) → [Center Parcs (Holdings 1) Limited](/company/07656429) → [Center Parcs Finance Holdings 2 Limited](/company/11725903) ## Directors' other companies - [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Generator Hostel Greenwich Limited](/company/15800317) - [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Cpuk6 Limited](/company/12891537) - [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Center Parcs (Holdings 3) Limited](/company/07647130) - [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Center Parcs Limited](/company/01908230) - [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Brookfield Premier Real Estate Partners Europe Limited](/company/12218189) - [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Cpuk6 Holdco Limited](/company/12885538) - [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [CP Sherwood Village Limited](/company/07647072) - [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [CP Elveden Village Limited](/company/07656450) - [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Center Parcs (Holdings 2) Limited](/company/07656407) - [COLASANTI, Andrea, Mr.](/person/6178030) - director at [Cpuk6 Limited](/company/12891537) ## Companies at the same address - [Carp (UK) 1 Limited](/company/04007584) (04007584) - [Center Parcs (Operating Company) Limited](/company/04379585) (04379585) - [Center Parcs (UK) Group Limited](/company/04974661) (04974661) - [Center Parcs Limited](/company/01908230) (01908230) - [Centrepark Limited](/company/01917936) (01917936) - [Comet Refico Limited](/company/05994315) (05994315)