Longleat Property Ltd was registered on 22 February 2002 and are based in Nottinghamshire, it's status in the Companies House registry is set to "Active". Houlihan, Susan, Stott, Michael are listed as directors of this organisation. Currently we aren't aware of the number of employees at the Longleat Property Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOULIHAN, Susan | 20 July 2007 | 15 May 2008 | 1 |
| STOTT, Michael | 14 December 2006 | 09 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 12 August 2020 | |
| AP01 - Appointment of director | 29 June 2020 | |
| CS01 - N/A | 12 March 2020 | |
| CH01 - Change of particulars for director | 02 December 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| CH01 - Change of particulars for director | 21 June 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CH01 - Change of particulars for director | 16 August 2018 | |
| CH01 - Change of particulars for director | 16 August 2018 | |
| CH01 - Change of particulars for director | 16 August 2018 | |
| CS01 - N/A | 22 March 2018 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| MR04 - N/A | 03 November 2017 | |
| CH01 - Change of particulars for director | 01 September 2017 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AP01 - Appointment of director | 28 December 2016 | |
| TM01 - Termination of appointment of director | 23 December 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AUD - Auditor's letter of resignation | 20 January 2016 | |
| AUD - Auditor's letter of resignation | 18 December 2015 | |
| AP01 - Appointment of director | 29 October 2015 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| AP01 - Appointment of director | 06 August 2015 | |
| AP01 - Appointment of director | 05 August 2015 | |
| AP01 - Appointment of director | 05 August 2015 | |
| TM01 - Termination of appointment of director | 05 August 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| CH01 - Change of particulars for director | 01 September 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 22 July 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AA01 - Change of accounting reference date | 05 May 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| TM01 - Termination of appointment of director | 14 January 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| MEM/ARTS - N/A | 14 April 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 April 2009 | |
| CAP-SS - N/A | 14 April 2009 | |
| CAP-MDSC - N/A | 14 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 353 - Register of members | 18 July 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 395 - Particulars of a mortgage or charge | 05 July 2007 | |
| 395 - Particulars of a mortgage or charge | 04 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
| 287 - Change in situation or address of Registered Office | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
| 395 - Particulars of a mortgage or charge | 28 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2006 | |
| RESOLUTIONS - N/A | 18 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 December 2006 | |
| RESOLUTIONS - N/A | 29 June 2006 | |
| MEM/ARTS - N/A | 29 June 2006 | |
| 287 - Change in situation or address of Registered Office | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 May 2006 | |
| 395 - Particulars of a mortgage or charge | 23 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2006 | |
| 363a - Annual Return | 06 April 2006 | |
| 353 - Register of members | 06 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 287 - Change in situation or address of Registered Office | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 24 June 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 287 - Change in situation or address of Registered Office | 07 June 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2003 | |
| AA - Annual Accounts | 03 December 2003 | |
| 225 - Change of Accounting Reference Date | 08 September 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| RESOLUTIONS - N/A | 25 November 2002 | |
| 287 - Change in situation or address of Registered Office | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 225 - Change of Accounting Reference Date | 14 August 2002 | |
| 287 - Change in situation or address of Registered Office | 23 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| CERTNM - Change of name certificate | 05 July 2002 | |
| NEWINC - New incorporation documents | 22 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Borrower deed of charge | 28 February 2012 | Outstanding |
N/A |
| Securitisation floating charge debenture | 19 June 2007 | Fully Satisfied |
N/A |
| Intercreditor deed | 19 June 2007 | Fully Satisfied |
N/A |
| Intercreditor deed | 14 December 2006 | Fully Satisfied |
N/A |
| Debenture | 14 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 14 December 2006 | Fully Satisfied |
N/A |
| Debenture | 15 May 2006 | Fully Satisfied |
N/A |
| Debenture | 20 June 2005 | Fully Satisfied |
N/A |
| Debenture | 05 November 2002 | Fully Satisfied |
N/A |
