DEVONSHIRE INVESTMENT ESTATES,(THE) - SOUTHAMPTON
Company Profile | Company Filings |
Overview
DEVONSHIRE INVESTMENT ESTATES,(THE) is a Private Unlimited Company from SOUTHAMPTON and has the status: Active.
DEVONSHIRE INVESTMENT ESTATES,(THE) was incorporated 101 years ago on 22/06/1922 and has the registered number: 00182619. The accounts status is TOTAL EXEMPTION SMALL.
DEVONSHIRE INVESTMENT ESTATES,(THE) was incorporated 101 years ago on 22/06/1922 and has the registered number: 00182619. The accounts status is TOTAL EXEMPTION SMALL.
DEVONSHIRE INVESTMENT ESTATES,(THE) - SOUTHAMPTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2015 |
Registered Office
STAG GATES HOUSE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE MARY GOODSON | Aug 1954 | British | Director | 1995-10-02 | CURRENT |
MR HUGO MATTHEW LASSAM GOODSON | Sep 1981 | British | Director | 2008-05-24 | CURRENT |
MR HUGH ANTHONY LASSAM GOODSON | Sep 1955 | British | Director | CURRENT | |
MRS JANE MARY GOODSON | Aug 1954 | British | Secretary | 1999-07-01 | CURRENT |
MR HUGH ANTHONY LASSAM GOODSON | Sep 1955 | British | Secretary | CURRENT | |
GUY ARTHUR LOUIS CRUWYS | Apr 1946 | British | Director | RESIGNED | |
HENRIETTA LOISE COFFIN | Feb 1963 | Secretary | 1996-06-01 UNTIL 1999-07-01 | RESIGNED | |
MR GUY HUGO SOUTHERN | Oct 1929 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jane Mary Goodson | 2018-11-06 - 2018-11-07 | 8/1954 | South Molton Devon | Ownership of shares 25 to 50 percent |
Mr Hugo Matthew Lassam Goodson | 2018-10-31 | 9/1981 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Hugh Anthony Lassam Goodson | 2016-06-30 | 9/1955 | Brockenhurst Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |