GOODWOOD ESTATE COMPANY LIMITED(THE) - CHICHESTER


Company Profile Company Filings

Overview

GOODWOOD ESTATE COMPANY LIMITED(THE) is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
GOODWOOD ESTATE COMPANY LIMITED(THE) was incorporated 68 years ago on 18/08/1955 and has the registered number: 00553452. The accounts status is GROUP and accounts are next due on 30/09/2024.

GOODWOOD ESTATE COMPANY LIMITED(THE) - CHICHESTER

This company is listed in the following categories:
01500 - Mixed farming
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GOODWOOD HOUSE
CHICHESTER
PO18 0PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE DAVID O'ROURKE Nov 1942 British Director 2013-04-01 CURRENT
MRS KATHARINE ANNE PALKA Secretary 2013-11-14 CURRENT
MRS TRACEY GREAVES Aug 1966 British Director 2009-12-14 CURRENT
EARL OF MARCH & KINRARA CHARLES HENRY DUKE OF RICHMOND AND GORDON Jan 1955 British Director CURRENT
MARTIN PETER GEORGE May 1962 British Director 2023-12-04 CURRENT
COUNTESS OF MARCH JANET ELIZABETH DUCHESS OF RICHMOND AND GORDON Dec 1961 British Director 1995-01-01 CURRENT
MS JANE MARGARET COLE Jun 1963 British Director 2013-04-17 CURRENT
MR IAN EDWARD BARLOW Sep 1951 British Director 2016-03-01 CURRENT
MR LLOYD MCNEILL Sep 1974 British Director 2021-03-01 CURRENT
MR CHRISTOPHER EDWARD JAMES WOODGATE Jul 1977 British Director 2012-10-01 CURRENT
MR IAN CHRISTOPHER WEST May 1964 British Director 2018-12-03 CURRENT
MR ADRIAN PAUL SARGENT Mar 1976 British Director 2017-08-14 CURRENT
JEREMY ROBERT ARTHUR RICHARDSON Sep 1970 English Director 2013-02-27 CURRENT
MR ALEXANDER WILLIAMSON Mar 1974 British Director 2008-07-14 UNTIL 2017-06-07 RESIGNED
MR JOHN RAWSTHORNE PROCTER Jun 1951 Secretary RESIGNED
MR ROBERT JOHN KNIGHT Oct 1951 British Secretary 1995-05-01 UNTIL 2003-05-01 RESIGNED
HIS GRACE THE DUKE OF RICHMOND AND GORDON CHARLES HENRY GORDON LENNOX Sep 1929 British Secretary 1995-01-06 UNTIL 1995-05-01 RESIGNED
LYNNE FENNAH Jul 1963 British Secretary 2003-05-01 UNTIL 2005-07-01 RESIGNED
MRS LYNN CHEESMUR Jul 1966 British Secretary 2005-07-01 UNTIL 2013-11-14 RESIGNED
HIS GRACE THE DUKE OF RICHMOND AND GORDON CHARLES HENRY GORDON LENNOX Sep 1929 British Director RESIGNED
MR RODERICK NORWOOD FABRICIUS Apr 1951 British Director 1993-02-01 UNTIL 2010-12-31 RESIGNED
LYNNE FENNAH Jul 1963 British Director 2005-01-01 UNTIL 2008-05-16 RESIGNED
MRS CAROLE ANNE GOLDSMITH Oct 1966 British Director 2007-09-01 UNTIL 2013-09-17 RESIGNED
MR ANDREW CHARLES GRAHAME Apr 1962 British Director 2010-01-04 UNTIL 2012-08-02 RESIGNED
MR NIGEL GORDON HELM DRAFFAN Sep 1950 Director 1993-02-01 UNTIL 2009-06-26 RESIGNED
MR RICK HAYTHORNTHWAITE Dec 1956 British Director 2021-01-01 UNTIL 2023-09-06 RESIGNED
ANTHONY JOHN HOUGHTON Nov 1943 British Director 1996-03-07 UNTIL 2003-11-07 RESIGNED
MR PETER IVAN JONES Dec 1942 British Director 2013-04-01 UNTIL 2013-12-31 RESIGNED
MR ROBERT JOHN KNIGHT Oct 1951 British Director 1997-01-01 UNTIL 2007-05-01 RESIGNED
EARL JOHN PRUDENCE Oct 1925 British Director RESIGNED
MR HUGH YELVERTON SCOTT-BARRETT Sep 1958 British Director 2011-03-24 UNTIL 2017-06-29 RESIGNED
MR CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2015-01-01 UNTIL 2020-12-19 RESIGNED
RICHARD CHARLES BLYTH SUTTON Aug 1963 British Director 2004-08-20 UNTIL 2006-03-31 RESIGNED
MR RODERICK NORWOOD FABRICIUS Apr 1951 British Director 2013-04-01 UNTIL 2015-12-31 RESIGNED
MRS SAMANTHA LOUISE AXTELL Mar 1972 British Director 2007-09-03 UNTIL 2009-12-18 RESIGNED
MR EDWARD BULLOCK Sep 1950 British Director 2013-04-01 UNTIL 2017-02-01 RESIGNED
MR JAMES RICHARD PHILIP BIDWELL Jan 1965 British Director 2011-01-04 UNTIL 2011-12-31 RESIGNED
PROFESSOR BRIAN GEORGE ALLISON Apr 1933 British Director 2007-02-28 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duke Of Richmond Charles Henry Gordon Lennox 2016-04-06 - 2017-09-01 9/1929 Significant influence or control
His Grace The 11th Duke Of Richmond And Gordon Charles Henry Gordon-Lennox 2016-04-06 1/1955 Chichester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Philip Taylor 2016-04-06 2/1954 Chichester   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Andrew John Taylor 2016-04-06 3/1950 Chichester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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