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Devonshire Investment Estates,(The)
00182619
active
Private Unlimited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
STAG GATES HOUSE, SOUTHAMPTON, SO17 1XS
Incorporated 22/06/1922
Compliance
Last accounts
31/03/2015
total exemption small
Accounts
Up to date
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Hugh Anthony Lassam Goodson
secretary · Since 01/11/1991
ESTATE MANAGER
BRITISH · ENGLAND · Age 70
Also on 3 other boards
Mrs Jane Mary Goodson
secretary · Since 01/07/1999
HOLIDAY COTTAGE MANAGER
BRITISH · UNITED KINGDOM · Age 72
Also on 3 other boards
Persons with Significant Control
Mr Hugh Goodson
75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors
British · England · Age 70
Whitemoors, Broadlands Road, Brockenhurst, SO42 7SX
Notified 30/06/2016
Former PSCs
Mr Hugo Matthew Lassam Goodson
Ceased 10/07/2026
Mrs Jane Mary Goodson
Ceased 07/11/2018
Charges7 outstanding
Charge
outstanding
ARBUTHNOT LATHAM & CO LIMITED
Created 21/09/2015Registered 25/09/2015
Charge
outstanding
COUTTS & COMPANY
Created 30/01/2014Registered 12/02/2014
charge
outstanding
ARBUTHNOT LATHAM & CO LIMITED
Created 05/12/2011Registered 07/12/2011
charge
outstanding
ARBUTHNOT LATHAM & CO LIMITED
Created 05/12/2011Registered 07/12/2011
charge
outstanding
COUTTS & COMPANY
Created 03/06/2005Registered 10/06/2005
charge
outstanding
COUTTS & COMPANY
Created 07/06/2004Registered 24/06/2004
charge
outstanding
COUTTS & COMPANY
Created 04/03/2003Registered 08/03/2003