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The Goodwood Hotel Limited

01326672

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Goodwood House, Goodwood, Chichester, PO18 0PX
Incorporated 23/08/1977

Previously known as

The Goodwood Park Hotel Limited · until 15/05/2009
Goodwood Park Hotel Limited · until 30/01/2007
J.M. Williams (Private Catering) Limited · until 31/08/1987
Unilein (Caterers) Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Charles Henry Duke Of Richmond And Gordon

director

British · England · Age 71

Adrian Paul Sargent

director · Since 01/10/2024

British · England · Age 50

Adam James Philip Waterworth

director · Since 01/10/2024

British · United Kingdom · Age 55

Judith Lorraine Gadsby

secretary · Since 17/07/2025

Former

Douglas Goodall

director · Resigned 19/09/1993

Neten Hirji Shah

secretary · Resigned 07/06/1994

Stephen William Fenwick

director · Resigned 13/09/1994

Richard Mckevitt

director · Resigned 03/04/1995

Simon Charles Sheard

director · Resigned 23/05/1995

Stuart Arthur Guest

director · Resigned 17/09/1996

Grant David Hearn

director · Resigned 27/02/1997

Alan Charles Parker

director · Resigned 01/04/1997

Thomas Perez

director · Resigned 09/07/1998

Peter Guy Manby

director · Resigned 01/09/1999

William Nicholas Russell Kellock

director · Resigned 23/09/1999

Carl Leaver

director · Resigned 20/04/2000

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Charles Henry Gordon Lennox

director · Resigned 20/03/2003

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

David John Beswick

director · Resigned 01/04/2005

Nicholas John Northam

director · Resigned 05/05/2005

Andrew John Francis

director · Resigned 02/03/2006

Desmond Louis Mildmay Taljaard

director · Resigned 15/09/2006

Graham Windle

director · Resigned 29/09/2006

Russell William Fairhurst

secretary · Resigned 29/09/2006

Daren Clive Lowry

secretary · Resigned 29/09/2006

Robert John Knight

director · Resigned 01/05/2007

Lynne Fennah

director · Resigned 16/05/2008

Roderick Norwood Fabricius

director · Resigned 18/02/2009

Nigel Gordon Helm Draffan

director · Resigned 28/04/2009

Samantha Louise Axtell

director · Resigned 18/12/2009

Andrew Charles Grahame

director · Resigned 02/08/2012

Jeremy Robert Arthur Richardson

director · Resigned 26/02/2013

Carole Anne Goldsmith

director · Resigned 17/09/2013

Lynn Cheesmur

secretary · Resigned 14/11/2013

Alexander Patrick Williamson

director · Resigned 07/06/2017

Andrew Michael Coggings

director · Resigned 03/06/2024

Tracey Greaves

director · Resigned 01/10/2024

Christopher Edward James Woodgate

director · Resigned 01/10/2024

Katharine Anne Palka

secretary · Resigned 17/07/2025

Persons with Significant Control

The Goodwood Estate Company Limited

75–100% shares
75–100% votes

Goodwood House, Goodwood, Chichester, PO18 0PX

Reg: 553452 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2020Registered 12/11/2020
charge
satisfied

THE GOODWOOD ESTATE COMPANY LIMITED

Created 20/02/1998Registered 11/03/1998Satisfied 30/08/2000
charge
satisfied

COUNTRY CLUB HOTELS LIMITED

Created 20/02/1998Registered 11/03/1998Satisfied 30/08/2000
charge
satisfied
Created 19/10/1989Registered 19/10/1989Satisfied 04/11/2006
charge
satisfied
Created 03/04/1989Registered 03/04/1989Satisfied 04/11/2006
charge
satisfied
Created 09/03/1989Registered 09/03/1989Satisfied 04/11/2006
charge
satisfied
Created 06/12/1988Registered 06/12/1988Satisfied 04/11/2006
charge
satisfied
Created 21/10/1988Registered 21/10/1988Satisfied 04/11/2006
charge
satisfied
Created 15/09/1988Registered 15/09/1988Satisfied 04/11/2006
charge
satisfied
Created 22/04/1988Registered 22/04/1988Satisfied 04/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 25/03/1988Registered 31/03/1988Satisfied 01/06/2000
charge
satisfied
Created 30/01/1988Registered 30/01/1988Satisfied 04/11/2006
charge
satisfied
Created 09/11/1987Registered 09/11/1987Satisfied 04/11/2006
charge
satisfied
Registered 09/09/1987Satisfied 04/11/2006
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 22/02/1985Registered 27/02/1985Satisfied 30/08/2000

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Goodwood House
2026-05-11

GOODWOOD HOUSE

post townChichester
2026-05-11

CHICHESTER

officer appointedGADSBY, Judith Lorraine
2026-05-11
officer appointedDUKE OF RICHMOND AND GORDON, Charles Henry, Lord
2026-05-11
officer appointedSARGENT, Adrian Paul
2026-05-11
officer appointedWATERWORTH, Adam James Philip
2026-05-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202529 pages · PDF
AP03

appoint person secretary company with name date

30/07/20252 pages · PDF
TM02

termination secretary company with name termination date

30/07/20251 page · PDF
Accounts filed

accounts with accounts type full

09/10/202427 pages · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20243 pages · PDF
Director resigned

termination director company with name termination date

03/06/20241 page · PDF
Accounts filed

accounts with accounts type full

04/10/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202230 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202026 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/202053 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20203 pages · PDF
Director details changed

change person director company with change date

18/03/20202 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201925 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20194 pages · PDF
Director details changed

change person director company with change date

17/06/20192 pages · PDF
Director details changed

change person director company with change date

06/06/20192 pages · PDF
Director appointed

appoint person director company with name date

28/11/20182 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201721 pages · PDF
Director appointed

appoint person director company with name date

07/06/20172 pages · PDF
Director resigned

termination director company with name termination date

07/06/20171 page · PDF
AUD

auditors resignation company

03/10/20161 page · PDF
Accounts filed

accounts with accounts type full

03/10/201623 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20144 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201423 pages · PDF
RESOLUTIONS

resolution

07/01/201411 pages · PDF
CC04

statement of companys objects

07/01/20142 pages · PDF
AP03

appoint person secretary company with name

14/11/20131 page · PDF
TM02

termination secretary company with name

14/11/20131 page · PDF
TM02

termination secretary company with name

14/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20134 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201323 pages · PDF
Director resigned

termination director company with name

18/09/20131 page · PDF
Director details changed

change person director company with change date

05/08/20132 pages · PDF
Director resigned

termination director company with name

11/03/20131 page · PDF
Accounts filed

accounts with accounts type full

28/09/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20125 pages · PDF
Director resigned

termination director company with name

06/08/20121 page · PDF
Accounts filed

accounts with accounts type full

03/10/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20116 pages · PDF
Director details changed

change person director company with change date

09/09/20112 pages · PDF
Director details changed

change person director company with change date

06/05/20112 pages · PDF
Director details changed

change person director company with change date

06/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20106 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director details changed

change person director company with change date

04/10/20102 pages · PDF
Director details changed

change person director company with change date

04/10/20102 pages · PDF
CH03

change person secretary company with change date

04/10/20101 page · PDF
Accounts filed

accounts with accounts type full

02/10/201017 pages · PDF
Director details changed

change person director company with change date

26/08/20102 pages · PDF
Director appointed

appoint person director company with name

22/03/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director appointed

appoint person director company with name

07/01/20102 pages · PDF
Director appointed

appoint person director company with name

05/01/20102 pages · PDF
Director resigned

termination director company with name

05/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20095 pages · PDF
Accounts filed

accounts with accounts type full

30/09/200920 pages · PDF
288a

legacy

28/05/20092 pages · PDF
CERTNM

certificate change of name company

13/05/20092 pages · PDF
288b

legacy

05/05/20091 page · PDF
288c

legacy

03/03/20092 pages · PDF
288b

legacy

03/03/20091 page · PDF
Accounts filed

accounts with accounts type full

29/10/200821 pages · PDF
363a

legacy

09/10/20086 pages · PDF
288a

legacy

28/07/20081 page · PDF
Accounts filed

accounts with accounts type full

03/06/200821 pages · PDF
288b

legacy

27/05/20081 page · PDF
363a

legacy

26/09/20074 pages · PDF
MEM/ARTS

memorandum articles

19/09/20075 pages · PDF
RESOLUTIONS

resolution

19/09/200711 pages · PDF
288a

legacy

15/09/20072 pages · PDF
288b

legacy

21/05/20071 page · PDF
155(6)a

legacy

01/03/20074 pages · PDF
CERTNM

certificate change of name company

30/01/20072 pages · PDF
Accounts filed

accounts with accounts type full

12/01/200717 pages · PDF
225

legacy

15/11/20061 page · PDF
403a

legacy

04/11/20062 pages · PDF
403a

legacy

04/11/20062 pages · PDF
403a

legacy

04/11/20062 pages · PDF
403a

legacy

04/11/20062 pages · PDF
403a

legacy

04/11/20062 pages · PDF
403a

legacy

04/11/20062 pages · PDF
403a

legacy

04/11/20062 pages · PDF
403a

legacy

04/11/20062 pages · PDF
403a

legacy

04/11/20062 pages · PDF