Goodwood Estate Company Limited(The)

00553452

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

GOODWOOD HOUSE, CHICHESTER, PO18 0PX

Incorporated 18/08/1955

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

01500

Mixed farming

70100

Activities of head offices

Officers

His Grace The 11th Duke Of Richmond Charles Henry Gordon Lennox

director · Since 06/09/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 11 other boards

Countess Of March & Kinrara Janet Elizabeth Duchess Of Richmond And Gordon

director · Since 01/01/1995

PSYCHOTHERAPIST

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Jeremy Robert Arthur Richardson

director · Since 27/02/2013

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 55

Mrs Jane Margaret Cole

director · Since 17/04/2013

CHAIRMAN MEDIA AGENCY

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Ian Edward Barlow

director · Since 01/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Mr Adrian Paul Sargent

director · Since 14/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Ian Christopher West

director · Since 03/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Lloyd Mcneill

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Martin Peter George

director · Since 04/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Lord William Rupert Charles Gordon Lennox

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 29

Earl Of March And Kinrara Charles Henry Settrington

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Mr Adam James Philip Waterworth

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Mrs Judith Lorraine Gadsby

secretary · Since 17/07/2025

Persons with Significant Control

His Grace The 11th Duke Of Richmond And Gordon Charles Henry Gordon-Lennox

50–75% shares

50–75% votes

Appoint directors

British · England · Age 71

Goodwood House, Goodwood, Chichester, PO18 0PX

Notified 06/04/2016

Mr Jeremy Richardson

50–75% shares

50–75% votes

Appoint directors

British · England · Age 55

Goodwood House, Goodwood, Chichester, PO18 0PX

Notified 04/04/2024

Janet Elizabeth Gordon Lennox

25–50% shares

25–50% votes

British · England · Age 64

Goodwood House, Goodwood, Chichester, PO18 0PX

Notified 29/10/2024

Mr George John Varley

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 31

11 Campden Grove, 11 Campden Grove, London, W8 4JG

Notified 24/11/2025

Former PSCs

Duke Of Richmond Charles Henry Gordon Lennox

Ceased 01/09/2017

Mr Richard Philip Taylor

Ceased 24/11/2025

Mr Andrew John Taylor

Ceased 04/04/2024

Charges14 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2020Registered 12/11/2020

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2012Registered 13/07/2012

charge

satisfied

JOHN RICHARD DARBEY LANGDON AND OPEN FIELD DEVELOPMENTS LIMITED

Created 04/07/2008Registered 15/07/2008Satisfied 27/04/2012

charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 12/03/2007Registered 16/03/2007Satisfied 13/07/2012

charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 12/03/2007Registered 16/03/2007Satisfied 13/07/2012

charge

outstanding

AMC BANK LIMITED