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Longleat Property Limited

Longleat Property Limited is an active company incorporated on 22 February 2002 with the registered office located in Newark, Nottinghamshire. Longleat Property Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04379589
Private limited company
Age
23 years
Incorporated 22 February 2002
Size
Unreported
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 21 Apr ⟶ 18 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 22 April 2025
Due by 22 January 2026 (4 months remaining)
Learn more about Longleat Property Limited
Contact
Address
One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Benedict Tobias Annable
Director • British • Lives in England • Born in Oct 1977
James Bradley Hyler
Director • American • Lives in England • Born in Jul 1978
Colin Grant McKinlay
Director • British • Lives in UK • Born in Aug 1969
Katrina Jamieson
Director • British • Lives in UK • Born in Jan 1970
Mr Andrea Colasanti
Director • Italian • Lives in UK • Born in Feb 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs Limited
Mr Andrea Colasanti, Katrina Jamieson, and 4 more are mutual people.
Active
Center Parcs (Operating Company) Limited
Mr Andrea Colasanti, Katrina Jamieson, and 4 more are mutual people.
Active
Center Parcs (UK) Group Limited
Mr Andrea Colasanti, Katrina Jamieson, and 4 more are mutual people.
Active
Comet Refico Limited
Mr Andrea Colasanti, Katrina Jamieson, and 4 more are mutual people.
Active
SPV2 Limited
Mr Andrea Colasanti, Katrina Jamieson, and 3 more are mutual people.
Active
SPV1 Limited
Mr Andrea Colasanti, Katrina Jamieson, and 3 more are mutual people.
Active
CP Sherwood Village Limited
Mr Andrea Colasanti, Katrina Jamieson, and 3 more are mutual people.
Active
Center Parcs (Holdings 3) Limited
Mr Andrea Colasanti, Katrina Jamieson, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
18 Apr 2024
For period 18 Apr ⟶ 18 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100K (-100%)
Turnover
£24.9M
Increased by £2.2M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£204.6M
Decreased by £67.3M (-25%)
Total Liabilities
-£131.5M
Decreased by £65.1M (-33%)
Net Assets
£73.1M
Decreased by £2.2M (-3%)
Debt Ratio (%)
64%
Decreased by 8.03% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Mr Andrea Colasanti Details Changed
2 Years 1 Month Ago on 5 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mr James Bradley Hyler Appointed
2 Years 4 Months Ago on 24 Apr 2023
Zachary Bryan Vaughan Resigned
2 Years 4 Months Ago on 14 Apr 2023
Rajbinder Singh-Dehal Details Changed
2 Years 6 Months Ago on 21 Feb 2023
Mrs Katrina Jamieson Appointed
2 Years 8 Months Ago on 12 Dec 2022
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 12 Jun 2025
Solvency Statement dated 11/02/25
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Statement of capital on 11 February 2025
Submitted on 11 Feb 2025
Statement by Directors
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 9 Jan 2025
Second filing of Confirmation Statement dated 25 May 2023
Submitted on 17 Sep 2024
Full accounts made up to 18 April 2024
Submitted on 24 Jul 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 7 Jun 2024
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 28 May 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs