Devonshire Investment Estates,(The)

00182619

active

Private Unlimited Company

england wales

Companies House

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 estate

Officers

Mr Hugh Anthony Lassam Goodson

secretary · Since 01/11/1991

ESTATE MANAGER

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Hugh Goodson

director · Since 01/11/1991

ESTATE MANAGER

BRITISH · ENGLAND · Age 70

Mrs Jane Mary Goodson

secretary · Since 01/07/1999

HOLIDAY COTTAGE MANAGER

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Persons with Significant Control

Mr Hugh Goodson

50–75% shares

50–75% votes

Appoint directors

British · England · Age 70

Whitemoors, Broadlands Road, Brockenhurst, SO42 7SX

Notified 30/06/2016

Mr Hugo Matthew Lassam Goodson

25–50% shares

25–50% votes

British · England · Age 44

Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Notified 31/10/2018

Former PSCs

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

charge

satisfied

COUTTS & COMPANY

Created 21/05/2001Registered 26/05/2001Satisfied 08/03/2011

charge

satisfied

MIDLAND BANK PLC

Created 08/07/1998Registered 10/07/1998Satisfied 08/03/2011

charge

satisfied

MIDLAND BANK PLC

Created 08/07/1998Registered 10/07/1998Satisfied 08/03/2011

charge

satisfied

MIDLAND BANK PLC

Created 08/07/1998Registered 10/07/1998Satisfied 08/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/1995Registered 11/11/1995Satisfied 20/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1995Registered 25/04/1995Satisfied 23/12/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1989Registered 29/03/1989Satisfied 20/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1987Registered 30/01/1987Satisfied 19/07/1991