LONGLEAT ENTERPRISES LIMITED

Company summary

Company number: 00789512
Status: ACTIVE
Incorporated / age: 27 January 196462 years
Registered office: The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
Accounts due: 30 September 2026
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
Nature of business
Other amusement and recreation activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATOR, Albemarle John ACTIVE	Director	19 Nov 2004		United Kingdom	August 1953	The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
FRANKS, Simon ACTIVE	Director	01 Jan 2025		England	October 1971	The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
SCHAFFER, Janie ACTIVE	Director	30 Jun 2017		England	December 1961	The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
THYNN, Ceawlin ACTIVE	Director	19 Nov 2004		England	June 1974	The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
GRIFFITHS, Richard Anthony RESIGNED	Secretary		15 Dec 1994			22 Church Crescent, Muswell Hill, London, N10 3ND
HINES, David RESIGNED	Secretary	24 Feb 2011	01 Sep 2011			The Longleat, Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW
MOORE, Timothy Roger William, Mr. RESIGNED	Secretary	15 Dec 1994	24 Feb 2011			Manor House Horningsham, Warminster, Wiltshire, BA12 7LN
ROWAN, Reena RESIGNED	Secretary	01 Sep 2011	23 Mar 2012			The Longleat Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW
ABIGAIL, Anna Maria RESIGNED	Director		04 Dec 2009		September 1946	44 Rue Poliveau, Paris And Longleat House, Warminster, Wiltshire, BA12 7NN
BENCE, David Edward RESIGNED	Director	25 Apr 2013	30 Apr 2014	England	January 1974	The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
BRADLEY, David Michael RESIGNED	Director	24 Feb 2011	04 Oct 2013	United Kingdom	June 1960	12 Printers Row, Staple Gardens, Winchester, Hampshire, SO23 8SJ, United Kingdom
CHANTLER, Michael John RESIGNED	Director	06 Jul 2003	19 Nov 2004	United Kingdom	December 1956	Apartment B42, 145 Drury Lane, London, WC2B 5TA
DEVAS, James Campbell RESIGNED	Director	01 May 2009	27 Jan 2015	England	March 1955	101, Ebury Street, London, SW1W 9QU
ELIASCH, Johan RESIGNED	Director	01 Dec 2016	18 Sep 2023	Monaco	February 1962	The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
GRIFFITHS, Richard Anthony RESIGNED	Director	30 Mar 1993	01 Jan 2002		October 1936	36a St Albans Road, London, NW5 1RD
KENNEDY, William Kevin RESIGNED	Director		17 Mar 1993		January 1920	C/O 66 Lincolns Inn Fields, London, WC2A 3LH
MONTGOMERY, Robert Bruce RESIGNED	Director	14 Feb 2014	21 Feb 2019	England	May 1959	The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
MOORE, Timothy Roger William RESIGNED	Director	29 Jan 2014	31 Dec 2016	England	July 1946	The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
PARRY, Richard William James RESIGNED	Director	06 Oct 2011	02 Jun 2016	England	December 1951	66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
STANLEY, Oliver Hugh RESIGNED	Director	12 May 2010	04 Sep 2011	England	June 1959	The Longleat Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW
STANLEY, Richard Morgan Oliver, The Honourable RESIGNED	Director	19 Nov 2004	21 Oct 2010	United Kingdom	April 1931	Sandfield Breach Lane, Shaftesbury, Dorset, SP7 8LD
THYNN, Alexander George, The Most Honourable RESIGNED	Director		04 Dec 2009	United Kingdom	May 1932	Longleat House, Warminster, Wiltshire, BA12 7NN

CATOR, Albemarle John ACTIVE
Role: Director
Appointed on: 19 Nov 2004
Country of Residence: United Kingdom
Date of birth: August 1953
Address: The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW

FRANKS, Simon ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: October 1971
Address: The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW

SCHAFFER, Janie ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: England
Date of birth: December 1961
Address: The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW

THYNN, Ceawlin ACTIVE
Role: Director
Appointed on: 19 Nov 2004
Country of Residence: England
Date of birth: June 1974
Address: The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW

GRIFFITHS, Richard Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1994
Address: 22 Church Crescent, Muswell Hill, London, N10 3ND

HINES, David RESIGNED
Role: Secretary
Appointed on: 24 Feb 2011
Resigned on: 01 Sep 2011
Address: The Longleat, Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW

MOORE, Timothy Roger William, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Dec 1994
Resigned on: 24 Feb 2011
Address: Manor House Horningsham, Warminster, Wiltshire, BA12 7LN

ROWAN, Reena RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 23 Mar 2012
Address: The Longleat Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW

ABIGAIL, Anna Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2009
Date of birth: September 1946
Address: 44 Rue Poliveau, Paris And Longleat House, Warminster, Wiltshire, BA12 7NN

BENCE, David Edward RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: January 1974
Address: The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW

BRADLEY, David Michael RESIGNED
Role: Director
Appointed on: 24 Feb 2011
Resigned on: 04 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 12 Printers Row, Staple Gardens, Winchester, Hampshire, SO23 8SJ, United Kingdom

CHANTLER, Michael John RESIGNED
Role: Director
Appointed on: 06 Jul 2003
Resigned on: 19 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Apartment B42, 145 Drury Lane, London, WC2B 5TA

DEVAS, James Campbell RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 27 Jan 2015
Country of Residence: England
Date of birth: March 1955
Address: 101, Ebury Street, London, SW1W 9QU

ELIASCH, Johan RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 18 Sep 2023
Country of Residence: Monaco
Date of birth: February 1962
Address: The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW

GRIFFITHS, Richard Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 1993
Resigned on: 01 Jan 2002
Date of birth: October 1936
Address: 36a St Albans Road, London, NW5 1RD

KENNEDY, William Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1993
Date of birth: January 1920
Address: C/O 66 Lincolns Inn Fields, London, WC2A 3LH

MONTGOMERY, Robert Bruce RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 21 Feb 2019
Country of Residence: England
Date of birth: May 1959
Address: The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW

MOORE, Timothy Roger William RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: July 1946
Address: The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW

PARRY, Richard William James RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 02 Jun 2016
Country of Residence: England
Date of birth: December 1951
Address: 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

STANLEY, Oliver Hugh RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 04 Sep 2011
Country of Residence: England
Date of birth: June 1959
Address: The Longleat Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW

STANLEY, Richard Morgan Oliver, The Honourable RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 21 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1931
Address: Sandfield Breach Lane, Shaftesbury, Dorset, SP7 8LD

THYNN, Alexander George, The Most Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Longleat House, Warminster, Wiltshire, BA12 7NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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