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LONGLEAT PROPERTY LIMITED - One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
Company Information
- Company registration number
- 04379589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Edison Rise, New Ollerton
- Newark
- Nottinghamshire
- NG22 9DP One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP UK
Management
- Managing Directors
- MCKINLAY, Colin Grant
- ANNABLE, Benedict Tobias
- COLASANTI, Andrea
- HYLER, James Bradley
- JAMIESON, Katrina
- Company secretaries
- SINGH-DEHAL, Rajbinder
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-22
- Age Of Company 2002-02-22 22 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Cp Longleat Village Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 2254 LIMITED
- Filing of Accounts
- Due Date: 2025-01-22
- Last Date: 2023-04-20
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2025-06-08
- Last Date: 2024-05-25
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LONGLEAT PROPERTY LIMITED Company Description
- LONGLEAT PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 04379589. Its current trading status is "live". It was registered 2002-02-22. It was previously called ALNERY NO. 2254 LIMITED. It has declared SIC or NACE codes as "68201". It has 5 directors and 1 secretary. The latest accounts are filed up to 26/04/2012. The latest annual return was filed up to 2013-02-22.It can be contacted at One Edison Rise, New Ollerton .
Get LONGLEAT PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Longleat Property Limited - One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
- 2002-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-10) - CH01
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capital-allotment-shares (2024-05-28) - SH01
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confirmation-statement-with-updates (2024-06-07) - CS01
keyboard_arrow_right 2023
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resolution (2023-07-10) - RESOLUTIONS
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memorandum-articles (2023-07-07) - MA
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statement-of-companys-objects (2023-07-04) - CC04
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confirmation-statement-with-updates (2023-06-29) - CS01
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capital-allotment-shares (2023-05-09) - SH01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-04-18) - SH19
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legacy (2023-04-18) - SH20
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resolution (2023-04-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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legacy (2023-04-18) - CAP-SS
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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change-person-secretary-company-with-change-date (2023-02-21) - CH03
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accounts-with-accounts-type-full (2023-11-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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resolution (2022-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-08-03) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-18) - CH01
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accounts-with-accounts-type-full (2021-10-18) - AA
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accounts-with-accounts-type-full (2021-01-05) - AA
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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confirmation-statement-with-updates (2021-06-19) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-22) - CH01
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change-person-director-company-with-change-date (2020-09-24) - CH01
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resolution (2020-08-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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change-person-director-company-with-change-date (2020-09-29) - CH01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-20) - AA
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change-person-director-company-with-change-date (2019-06-21) - CH01
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confirmation-statement-with-updates (2019-03-22) - CS01
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change-person-director-company-with-change-date (2019-12-02) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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change-person-director-company-with-change-date (2018-08-16) - CH01
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confirmation-statement-with-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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change-person-director-company-with-change-date (2017-05-25) - CH01
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accounts-with-accounts-type-full (2017-06-07) - AA
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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mortgage-satisfy-charge-full (2017-11-03) - MR04
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change-person-director-company-with-change-date (2017-09-01) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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auditors-resignation-company (2016-01-20) - AUD
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-07-19) - AA
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-18) - AUD
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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change-person-director-company-with-change-date (2014-09-01) - CH01
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accounts-with-accounts-type-full (2014-08-04) - AA
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-22) - AA
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change-person-director-company-with-change-date (2013-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-31) - TM01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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accounts-with-accounts-type-full (2012-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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legacy (2012-03-20) - MG01
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termination-director-company-with-name (2012-11-27) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-31) - AA
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change-account-reference-date-company-previous-extended (2011-05-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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resolution (2010-04-15) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-04-14) - RESOLUTIONS
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legacy (2009-02-24) - 363a
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legacy (2009-03-20) - 288b
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legacy (2009-03-23) - 288a
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legacy (2009-04-03) - 288a
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legacy (2009-04-14) - 88(2)
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legacy (2009-04-14) - CAP-MDSC
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legacy (2009-04-14) - CAP-SS
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legacy (2009-04-14) - SH20
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memorandum-articles (2009-04-14) - MEM/ARTS
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legacy (2009-06-15) - 288b
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legacy (2009-06-16) - 288a
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accounts-with-accounts-type-full (2009-07-15) - AA
keyboard_arrow_right 2008
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legacy (2008-02-26) - 363a
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legacy (2008-02-27) - 288c
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legacy (2008-02-29) - 288c
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legacy (2008-06-10) - 288b
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legacy (2008-06-11) - 288a
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accounts-with-accounts-type-full (2008-09-23) - AA
keyboard_arrow_right 2007
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legacy (2007-08-17) - 288a
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legacy (2007-07-18) - 353
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accounts-with-accounts-type-full (2007-07-14) - AA
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legacy (2007-07-05) - 395
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legacy (2007-07-04) - 395
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legacy (2007-06-07) - 288a
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legacy (2007-01-04) - 288a
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legacy (2007-03-19) - 288b
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legacy (2007-06-28) - 190
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legacy (2007-03-20) - 288c
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legacy (2007-03-21) - 288c
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legacy (2007-03-22) - 363a
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legacy (2007-03-19) - 287
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legacy (2007-04-20) - 288b
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legacy (2007-05-10) - 288b
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legacy (2007-05-30) - 155(6)a
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legacy (2007-03-29) - 288c
keyboard_arrow_right 2006
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-05-24) - 155(6)a
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legacy (2006-05-23) - 395
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legacy (2006-04-21) - 403a
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legacy (2006-04-06) - 363a
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legacy (2006-04-06) - 353
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legacy (2006-03-28) - 288b
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legacy (2006-02-20) - 287
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legacy (2006-02-20) - 288a
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legacy (2006-02-20) - 288b
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accounts-with-accounts-type-full (2006-05-30) - AA
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legacy (2006-02-17) - 288a
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legacy (2006-06-07) - 288b
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legacy (2006-03-30) - 288a
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legacy (2006-12-29) - 288a
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legacy (2006-12-28) - 395
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legacy (2006-12-22) - 395
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legacy (2006-12-20) - 403a
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resolution (2006-12-18) - RESOLUTIONS
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legacy (2006-12-18) - 155(6)a
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memorandum-articles (2006-06-29) - MEM/ARTS
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resolution (2006-06-29) - RESOLUTIONS
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legacy (2006-06-21) - 287
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legacy (2006-06-08) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-29) - 155(6)a
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resolution (2005-06-29) - RESOLUTIONS
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legacy (2005-06-24) - 395
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-25) - 363s
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legacy (2004-06-07) - 287
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 288b
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legacy (2003-09-08) - 225
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legacy (2003-03-24) - 363s
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legacy (2003-12-05) - 288c
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accounts-with-accounts-type-full (2003-12-03) - AA
keyboard_arrow_right 2002
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incorporation-company (2002-02-22) - NEWINC
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certificate-change-of-name-company (2002-07-05) - CERTNM
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legacy (2002-07-23) - 288a
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legacy (2002-07-23) - 288b
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legacy (2002-07-23) - 287
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legacy (2002-08-14) - 225
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legacy (2002-11-15) - 395
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legacy (2002-11-25) - 288a
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resolution (2002-11-25) - RESOLUTIONS
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legacy (2002-11-25) - 288b
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legacy (2002-11-25) - 287
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legacy (2002-11-22) - 288a