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) - SOUTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
38 ELVASTON PLACE LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
GRANVILLE PLACE MANAGEMENT CO. LIMITED TIVERTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EXETER FRIENDLY MEMBERS CLUB LIMITED EXETER Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
GO PRIVATE LIMITED EXETER Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
CURZON HOUSE TRUSTEES LIMITED EXETER Active DORMANT 74990 - Non-trading company
THE DEVONSHIRE INVESTMENT ESTATES (WADDETON) LIMITED SOUTH MOLTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE DEVONSHIRE INVESTMENT ESTATES (PAIGNTON) LIMITED SOUTH MOLTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THE DEVONSHIRE INVESTMENT ESTATES (LONG ROAD) LIMITED SOUTH MOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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WB CIVIL & MECHANICAL LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
WESTRIDGE ESTATES LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WESCO GRACE LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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