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Company Information for

LONGLEAT HOMEWOOD PARK LIMITED

4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
Company Registration Number
07806360
Private Limited Company
Liquidation

Company Overview

About Longleat Homewood Park Ltd
LONGLEAT HOMEWOOD PARK LIMITED was founded on 2011-10-12 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Longleat Homewood Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LONGLEAT HOMEWOOD PARK LIMITED
 
Legal Registered Office
4TH FLOOR CUMBERLAND HOUSE 15-17
CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
Other companies in BA12
 
Previous Names
LONGLEAT HOMEWOOD PARK HOLDINGS LIMITED02/11/2012
Filing Information
Company Number 07806360
Company ID Number 07806360
Date formed 2011-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts SMALL
Last Datalog update: 2024-06-05 20:38:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGLEAT HOMEWOOD PARK LIMITED
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Companies with same name LONGLEAT HOMEWOOD PARK LIMITED
The following companies were found which have the same name as LONGLEAT HOMEWOOD PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONGLEAT HOMEWOOD PARK OLD OPCO LIMITED THE LONGLEAT ESTATE OFFICE LONGLEAT WARMINSTER WILTSHIRE BA12 7NW Dissolved Company formed on the 2011-10-13

Company Officers of LONGLEAT HOMEWOOD PARK LIMITED

Current Directors
Officer Role Date Appointed
ALBEMARLE JOHN CATOR
 Director 2012-12-17
ROBERT BRUCE MONTGOMERY
 Director 2014-02-14
CEAWLIN HENRY LAZLO THYNN
 Director 2013-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CAMPBELL DEVAS
 Director 2012-12-17 2015-01-27
DAVID EDWARD BENCE
 Director 2013-09-24 2014-04-30
DAVID MICHAEL BRADLEY
 Director 2011-10-17 2013-10-04
REENE ROWAN
 Company Secretary 2011-11-07 2012-03-23
REENA ROWAN
 Director 2011-10-12 2012-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBEMARLE JOHN CATOR LONGLEAT BISHOPSTROW LIMITED Director 2012-12-17 CURRENT 2011-09-09 Liquidation
ALBEMARLE JOHN CATOR LIONS OF LONGLEAT LIMITED Director 2008-12-01 CURRENT 2001-12-10 Active
ALBEMARLE JOHN CATOR LONGLEAT ENTERPRISES LIMITED Director 2004-11-19 CURRENT 1964-01-27 Active
ALBEMARLE JOHN CATOR ACTOR PROPERTIES LIMITED Director 1996-07-04 CURRENT 1996-07-04 Active
ROBERT BRUCE MONTGOMERY VISITWILTSHIRE LIMITED Director 2015-12-10 CURRENT 2010-12-02 Active
ROBERT BRUCE MONTGOMERY LONGLEAT BATH ARMS LIMITED Director 2014-02-14 CURRENT 2013-12-06 Active
ROBERT BRUCE MONTGOMERY LONGLEAT ENTERPRISES LIMITED Director 2014-02-14 CURRENT 1964-01-27 Active
ROBERT BRUCE MONTGOMERY LONGLEAT BISHOPSTROW LIMITED Director 2014-02-14 CURRENT 2011-09-09 Liquidation
CEAWLIN HENRY LAZLO THYNN LONGLEAT BATH ARMS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
CEAWLIN HENRY LAZLO THYNN LONGLEAT BISHOPSTROW LIMITED Director 2013-09-24 CURRENT 2011-09-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-06Final Gazette dissolved via compulsory strike-off
2024-02-06Voluntary liquidation. Notice of members return of final meeting
2023-01-17Voluntary liquidation Statement of receipts and payments to 2022-11-26
2023-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-26
2022-01-19Voluntary liquidation Statement of receipts and payments to 2021-11-26
2022-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-26
2021-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-26
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM The Longleat Estate Office Longleat Warminster Wiltshire BA12 7NW
2019-12-10LIQ01Voluntary liquidation declaration of solvency
2019-12-10600Appointment of a voluntary liquidator
2019-12-10LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-27
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE MONTGOMERY
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-08AR0112/10/15 ANNUAL RETURN FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL DEVAS
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENCE
2014-03-31AP01DIRECTOR APPOINTED ROBERT BRUCE MONTGOMERY
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-25AR0112/10/13 ANNUAL RETURN FULL LIST
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-25AP01DIRECTOR APPOINTED MR CEAWLIN HENRY LAZLO THYNN
2013-09-24AP01DIRECTOR APPOINTED MR DAVID EDWARD BENCE
2013-03-18AP01DIRECTOR APPOINTED MR ALBEMARLE JOHN CATOR
2012-12-18AP01DIRECTOR APPOINTED MR JAMES CAMPBELL DEVAS
2012-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-02CERTNMCOMPANY NAME CHANGED LONGLEAT HOMEWOOD PARK HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/11/12
2012-10-23AR0112/10/12 FULL LIST
2012-10-12RES15CHANGE OF NAME 28/09/2012
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY REENE ROWAN
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR REENA ROWAN
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15AA01PREVSHO FROM 31/10/2012 TO 31/12/2011
2012-01-04AP03SECRETARY APPOINTED REENE ROWAN
2011-10-20AP01DIRECTOR APPOINTED MR DAVID MICHAEL BRADLEY
2011-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LONGLEAT HOMEWOOD PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-12-09
Appointmen2019-12-09
Resolution2019-12-09
Fines / Sanctions
No fines or sanctions have been issued against LONGLEAT HOMEWOOD PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONGLEAT HOMEWOOD PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of LONGLEAT HOMEWOOD PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGLEAT HOMEWOOD PARK LIMITED
Trademarks
We have not found any records of LONGLEAT HOMEWOOD PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGLEAT HOMEWOOD PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LONGLEAT HOMEWOOD PARK LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where LONGLEAT HOMEWOOD PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLONGLEAT HOMEWOOD PARK LIMITEDEvent Date2019-12-09
 
Initiating party Event TypeAppointmen
Defending partyLONGLEAT HOMEWOOD PARK LIMITEDEvent Date2019-12-09
Name of Company: LONGLEAT HOMEWOOD PARK LIMITED Company Number: 07806360 Nature of Business: Hotels and similar accommodation Previous Name of Company: Longleat Homewood Park Holdings Limited Register…
 
Initiating party Event TypeResolution
Defending partyLONGLEAT HOMEWOOD PARK LIMITEDEvent Date2019-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONGLEAT HOMEWOOD PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONGLEAT HOMEWOOD PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 2BG