Introduction
Watch Company
L
LONGLEAT ESTATE HOLDINGS TWO LIMITED
LONGLEAT ESTATE HOLDINGS TWO LIMITED is an active company incorporated on 22 December 2021 with the registered office located in Warminster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LONGLEAT ESTATE HOLDINGS TWO LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13813992
LTD Company
Age
4 Years
Incorporated 22 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
The Estate Office Longleat Warminster, BA12 7NW,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CATOR, Albemarle John
ActiveLongleat, WarminsterBA12 7NW
Born August 1953
Director
Appointed 22 Dec 2021
CATOR, Albemarle John
Longleat, WarminsterBA12 7NW
Born August 1953
Director
22 Dec 2021
Active
HERVEY-BATHURST, James Felton Somers
ActiveLongleat, WarminsterBA12 7NW
Born December 1949
Director
Appointed 22 Dec 2021
HERVEY-BATHURST, James Felton Somers
Longleat, WarminsterBA12 7NW
Born December 1949
Director
22 Dec 2021
Active
WESTROPP, Anthony Henry
ActiveLongleat, WarminsterBA12 7NW
Born December 1944
Director
Appointed 22 Dec 2021
WESTROPP, Anthony Henry
Longleat, WarminsterBA12 7NW
Born December 1944
Director
22 Dec 2021
Active
FRANKS, Simon Elliot
ResignedLongleat, WarminsterBA12 7NW
Born August 1971
Director
Appointed 22 Dec 2021
Resigned 17 Nov 2025
FRANKS, Simon Elliot
Longleat, WarminsterBA12 7NW
Born August 1971
Director
22 Dec 2021
Resigned 17 Nov 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Albemarle John Cator
ActiveLongleat, WarminsterBA12 7NW
Born August 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Mr Albemarle John Cator
Longleat, WarminsterBA12 7NW
Born August 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Active
Mr Anthony Henry Westropp
ActiveLongleat, WarminsterBA12 7NW
Born December 1944
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 22 Dec 2021
Mr Anthony Henry Westropp
Longleat, WarminsterBA12 7NW
Born December 1944
Ownership of shares 75 to 100 percent as trust
22 Dec 2021
Active
Mr James Felton Somers Hervey-Bathurst
ActiveLongleat, WarminsterBA12 7NW
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 22 Dec 2021
Mr James Felton Somers Hervey-Bathurst
Longleat, WarminsterBA12 7NW
Born December 1949
Ownership of shares 75 to 100 percent as trust
22 Dec 2021
Active
Filing History
12
Description
Type
Date Filed
Document
17 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2025
17 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
2 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2022