Devonshire Investment Estates,(the)

Active00182619 Private unlimited company
Incorporated
22 June 1922 (104 years)
Industry
Buying and selling of own real estate (68100)
Directors
Hugh Goodson
Owned by
Hugh Goodson
Accounts type
Total exemption small
Region
South East
Address
Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS

Filing status

Last accounts
31 March 2015
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Goodson, Jane Mary
Secretary · Appointed 1 July 1999
British
Goodson, Hugh Anthony Lassam
Secretary
British
Goodson, Hugh
Director
British
Born September 1955 (71)
Officer history (5 former)
12 April 2026
Resigned Goodson, Jane Mary as Director
26 March 2026
Resigned Goodson, Hugo Matthew Lassam as Director
24 May 2008
Appointed Goodson, Hugo Matthew Lassam as Director
1 July 1999
Appointed Goodson, Jane Mary as Secretary
1 July 1999
Resigned Coffin, Henrietta Loise as Secretary
1 June 1996
Appointed Coffin, Henrietta Loise as Secretary
2 October 1995
Appointed Goodson, Jane Mary as Director
2 October 1995
Resigned Cruwys, Guy Arthur Louis as Director
31 July 1994
Resigned Southern, Guy Hugo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hugh Goodson
Individual · Notified 30 June 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)
Former controllers (2)
10 July 2026
Ceased Hugo Matthew Lassam Goodson — Owns 25–50% of shares
7 November 2018
Ceased Jane Mary Goodson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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