Longleat Property Limited

Active04379589 Private limited company

Incorporated: 22 February 2002 (24 years)
Industry: Renting and operating of Housing Association real estate (68201)
Directors: James Bradley Hyler
Katrina Jamieson
Andrea Colasanti
all 5 directors
Owned by: CP Longleat Village Limited
Accounts type: Full
Region: East Midlands
Address: One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP

Filing status

Accounts due: 22 January 2028
Last accounts: 23 April 2026
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Charges

Total: 9
Outstanding: 1
Part satisfied: 0
Satisfied: 8

Officers 6 active

Officer details are public data from the Companies House register.

Hyler, James Bradley

Director · Appointed 24 April 2023

Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Brookfield Global Property Advisor Limited · more companies

American

Born July 1978 (48)

Jamieson, Katrina

Director · Appointed 12 December 2022

Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies

British

Born January 1970 (56)

Colasanti, Andrea, Mr.

Director · Appointed 31 December 2020

Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies

Italian

Born February 1988 (38)

Annable, Benedict Tobias, Mr.

Director · Appointed 11 May 2020

Also at Generator Hostel Greenwich Limited, Titanium Ruth Wunstorf Holdco Limited, Center Parcs (Operating Company) Limited · more companies

British

Born October 1977 (49)

Mckinlay, Colin Grant

Director · Appointed 3 July 2017

Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies

British

Born August 1969 (57)

Singh-Dehal, Rajbinder

Secretary · Appointed 8 June 2009

Also at Center Parcs (Operating Company) Limited, Center Parcs Limited, Comet Refico Limited · more companies

Other

Officer history (41 former)

24 April 2023

Appointed Hyler, James Bradley as Director

14 April 2023

Resigned Vaughan, Zachary Bryan as Director

12 December 2022

Appointed Jamieson, Katrina as Director

22 April 2022

Resigned Dalby, Martin Peter as Director

31 December 2020

Appointed Colasanti, Andrea, Mr. as Director

31 December 2020

Resigned Adomait, Natalie Johanna as Director

11 May 2020

Appointed Annable, Benedict Tobias, Mr. as Director

11 May 2020

Resigned Mccrain, Kevin O'Donnell as Director

4 August 2017

Resigned Inglett, Paul as Director

3 July 2017

Appointed Mckinlay, Colin Grant as Director

25 November 2016

Resigned Aneja, Vikram as Director

25 November 2016

Appointed Adomait, Natalie Johanna as Director

22 February 2016

Appointed Aneja, Vikram as Director

22 February 2016

Resigned Burych, Andrew as Director

16 October 2015

Appointed Vaughan, Zachary Bryan as Director

16 October 2015

Resigned Skaar, Steven Jerry as Director

3 August 2015

Appointed Mccrain, Kevin O'Donnell as Director

3 August 2015

Appointed Burych, Andrew as Director

3 August 2015

Appointed Skaar, Steven Jerry as Director

3 August 2015

Resigned Mawji-Karim, Farhad as Director

31 July 2014

Resigned Stoll, Peter Huston as Director

27 November 2012

Resigned Baratta, Joseph Patrick as Director

11 January 2012

Resigned Pike, Chad Rustan as Director

11 January 2012

Appointed Mawji-Karim, Farhad as Director

11 January 2010

Appointed Inglett, Paul as Director

31 December 2009

Resigned France, Malcolm Ronald as Director

8 June 2009

Resigned France, Malcolm Ronald as Secretary

8 June 2009

Appointed Singh-Dehal, Rajbinder as Secretary

1 April 2009

Appointed Pike, Chad Rustan as Director

1 April 2009

Appointed Baratta, Joseph Patrick as Director

1 April 2009

Appointed Stoll, Peter Huston as Director

20 March 2009

Appointed France, Malcolm Ronald as Secretary

20 March 2009

Resigned Parker, Timothy Hugh as Secretary

15 May 2008

Resigned Leavor, Judi Elizabeth as Director

15 May 2008

Resigned Moakes, Kerry, Mr as Director

15 May 2008

Resigned Houlihan, Susan as Director

15 May 2008

Resigned De'Ath, Andrew John as Director

15 May 2008

Appointed Dalby, Martin Peter as Director

20 July 2007

Appointed Moakes, Kerry, Mr as Director

20 July 2007

Appointed Houlihan, Susan as Director

7 June 2007

Appointed France, Malcolm Ronald as Director

9 May 2007

Resigned Stott, Michael as Director

19 April 2007

Resigned Baratta, Joseph Patrick as Director

19 April 2007

Resigned Pike, Chad Rustan as Director

14 February 2007

Resigned Stoll, Peter Huston as Director

14 February 2007

Resigned Stoll, Peter Huston as Secretary

14 December 2006

Appointed Stott, Michael as Director

14 December 2006

Appointed Parker, Timothy Hugh as Secretary

14 December 2006

Appointed Leavor, Judi Elizabeth as Director

14 December 2006

Appointed De'Ath, Andrew John as Director

12 May 2006

Resigned Eighteen, Stephen Brian as Director

12 May 2006

Resigned Moy, Neal St John as Director

12 May 2006

Appointed Pike, Chad Rustan as Director

12 May 2006

Appointed Stoll, Peter Huston as Director

12 May 2006

Resigned Wilson, Christopher as Director

12 May 2006

Appointed Baratta, Joseph Patrick as Director

12 May 2006

Appointed Stoll, Peter Huston as Secretary

12 May 2006

Resigned Graham, Annabel Susan as Secretary

12 May 2006

Resigned Castledine, Trevor Vaughan as Director

17 January 2006

Appointed Castledine, Trevor Vaughan as Director

17 January 2006

Appointed Eighteen, Stephen Brian as Director

17 January 2006

Appointed Graham, Annabel Susan as Secretary

17 January 2006

Appointed Moy, Neal St John as Director

17 January 2006

Resigned Wilson, Christopher as Secretary

17 January 2006

Appointed Wilson, Christopher as Director

17 January 2006

Appointed Wilson, Christopher as Secretary

17 January 2006

Resigned Spencer Churchill, Edward Albert Charles, Lord as Director

17 January 2006

Resigned Jonas, Marc Nicholas as Director

17 January 2006

Resigned Bradshaw, Andrew Philip as Secretary

10 December 2003

Resigned Mcintosh, William Alan as Director

10 December 2003

Resigned Hawkes, Edward Jonathan Cameron as Director

5 November 2002

Resigned Cummins, Diarmuid as Director

5 November 2002

Appointed Mcintosh, William Alan as Director

5 November 2002

Appointed Jonas, Marc Nicholas as Director

5 November 2002

Appointed Spencer Churchill, Edward Albert Charles, Lord as Director

5 November 2002

Appointed Hawkes, Edward Jonathan Cameron as Director

5 November 2002

Resigned Purslow, Christian Mark Cecil as Director

5 November 2002

Resigned Cummins, Diarmuid as Secretary

5 November 2002

Appointed Bradshaw, Andrew Philip as Secretary

5 July 2002

Appointed Cummins, Diarmuid as Director

5 July 2002

Appointed Purslow, Christian Mark Cecil as Director

5 July 2002

Appointed Cummins, Diarmuid as Secretary

5 July 2002

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

5 July 2002

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

5 July 2002

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

22 February 2002

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

22 February 2002

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

22 February 2002

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CP Longleat Village Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 07656396

Filings 225

Date	Description	Made Up To
5 August 2026	Confirmation statement with updates	25 May 2026
22 July 2026	Confirmation statement with updates	8 June 2026
18 July 2026	Full accounts	23 April 2026
10 November 2025	Statement of capital following an allotment of shares
29 October 2025	Full accounts	24 April 2025