DEVONSHIRE INVESTMENT ESTATES,(THE)
STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON SO17 1XS- Active
- Private Unlimited Company
- Company No. 00182619
- Last Updated: 01 Mar 2024
Company Profile
DEVONSHIRE INVESTMENT ESTATES,(THE) was incorporated on Thursday, June 22, 1922 as a Private Unlimited Company with registered address in SOUTHAMPTON. DEVONSHIRE INVESTMENT ESTATES,(THE) has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Unlimited Company has been operating for 102 years 4 months and 24 days.
| Name | DEVONSHIRE INVESTMENT ESTATES,(THE) |
|---|---|
| Company number | 00182619 |
| Company type | Private Unlimited Company |
| Incorporation date | 22 Jun 1922 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON SO17 1XS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Mary Goodson Nationality: British |
Dates: Tuesday, November 6, 2018 - Wednesday, November 7, 2018
ownership of shares 25 to 50 percent
|
| Mr Hugo Matthew Lassam Goodson Nationality: British |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugh Anthony Lassam Goodson Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2015 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| DEVONSHIRE INVESTMENT ESTATES,(THE) | 22 Jun 1922 |