GOODWOOD ESTATE COMPANY LIMITED(THE)
WEST SUSSEX

Hellopages » West Sussex » Chichester » PO18 0PX

Company number 00553452
Status Active
Incorporation Date 18 August 1955
Company Type Private Limited Company
Address GOODWOOD, CHICHESTER, WEST SUSSEX, PO18 0PX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of Edward Albert Bullock as a director on 1 February 2017; Confirmation statement made on 24 October 2016 with updates; Auditor's resignation. The most likely internet sites of GOODWOOD ESTATE COMPANY LIMITED(THE) are www.goodwoodestatecompany.co.uk, and www.goodwood-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. The distance to to Fishbourne Rail Station is 4 miles; to Bosham Rail Station is 5.1 miles; to Barnham Rail Station is 5.2 miles; to Nutbourne Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodwood Estate Company Limited The is a Private Limited Company. The company registration number is 00553452. Goodwood Estate Company Limited The has been working since 18 August 1955. The present status of the company is Active. The registered address of Goodwood Estate Company Limited The is Goodwood Chichester West Sussex Po18 0px. . PALKA, Katharine Anne is a Secretary of the company. ALLISON, Brian George, Professor is a Director of the company. BARLOW, Ian Edward is a Director of the company. COLE, Jane Margaret is a Director of the company. GORDON LENNOX, Charles Henry, Lord is a Director of the company. GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon is a Director of the company. GORDON LENNOX, Janet Elizabeth, Countess Of March & Kinrara is a Director of the company. GREAVES, Tracey is a Director of the company. O'ROURKE, Terence David is a Director of the company. RICHARDSON, Jeremy Robert Arthur is a Director of the company. SCOTT-BARRETT, Hugh Yelverton is a Director of the company. SULLIVAN, Christopher Paul is a Director of the company. WILLIAMSON, Alexander Patrick is a Director of the company. WOODGATE, Christopher Edward James is a Director of the company. Secretary CHEESMUR, Lynn has been resigned. Secretary FENNAH, Lynne has been resigned. Secretary GORDON-LENNOX, Charles Henry, The Right Hon Duke Of Richmond And Gordon has been resigned. Secretary KNIGHT, Robert John has been resigned. Secretary PROCTER, John Rawsthorne has been resigned. Director AXTELL, Samantha Louise has been resigned. Director BIDWELL, James Richard Philip has been resigned. Director BULLOCK, Edward Albert has been resigned. Director DRAFFAN, Nigel Gordon Helm has been resigned. Director FABRICIUS, Roderick Norwood has been resigned. Director FABRICIUS, Roderick Norwood has been resigned. Director FENNAH, Lynne has been resigned. Director GOLDSMITH, Carole Anne has been resigned. Director GRAHAME, Andrew Charles has been resigned. Director HOUGHTON, Anthony John has been resigned. Director JONES, Peter Ivan has been resigned. Director KNIGHT, Robert John has been resigned. Director PRUDENCE, Earl John has been resigned. Director SUTTON, Richard Charles Blyth has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PALKA, Katharine Anne
Appointed Date: 14 November 2013
Director
ALLISON, Brian George, Professor
Appointed Date: 28 February 2007
92 years old
Director
BARLOW, Ian Edward
Appointed Date: 01 March 2016
74 years old
Director
COLE, Jane Margaret
Appointed Date: 17 April 2013
62 years old
Director
GORDON LENNOX, Charles Henry, Lord

70 years old
Director
GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon

96 years old
Director
GORDON LENNOX, Janet Elizabeth, Countess Of March & Kinrara
Appointed Date: 01 January 1995
63 years old
Director
GREAVES, Tracey
Appointed Date: 14 December 2009
59 years old
Director
O'ROURKE, Terence David
Appointed Date: 01 April 2013
83 years old
Director
RICHARDSON, Jeremy Robert Arthur
Appointed Date: 27 February 2013
55 years old
Director
SCOTT-BARRETT, Hugh Yelverton
Appointed Date: 24 March 2011
67 years old
Director
SULLIVAN, Christopher Paul
Appointed Date: 01 January 2015
68 years old
Director
WILLIAMSON, Alexander Patrick
Appointed Date: 14 July 2008
51 years old
Director
WOODGATE, Christopher Edward James
Appointed Date: 01 October 2012
48 years old

Resigned Directors

Secretary
CHEESMUR, Lynn
Resigned: 14 November 2013
Appointed Date: 01 July 2005
Secretary
FENNAH, Lynne
Resigned: 01 July 2005
Appointed Date: 01 May 2003
Secretary
GORDON-LENNOX, Charles Henry, The Right Hon Duke Of Richmond And Gordon
Resigned: 01 May 1995
Appointed Date: 06 January 1995
Secretary
KNIGHT, Robert John
Resigned: 01 May 2003
Appointed Date: 01 May 1995
Secretary
PROCTER, John Rawsthorne
Resigned: 06 January 1995
Director
AXTELL, Samantha Louise
Resigned: 18 December 2009
Appointed Date: 03 September 2007
53 years old
Director
BIDWELL, James Richard Philip
Resigned: 31 December 2011
Appointed Date: 04 January 2011
60 years old
Director
BULLOCK, Edward Albert
Resigned: 01 February 2017
Appointed Date: 01 April 2013
75 years old
Director
DRAFFAN, Nigel Gordon Helm
Resigned: 26 June 2009
Appointed Date: 01 February 1993
75 years old
Director
FABRICIUS, Roderick Norwood
Resigned: 31 December 2015
Appointed Date: 01 April 2013
74 years old
Director
FABRICIUS, Roderick Norwood
Resigned: 31 December 2010
Appointed Date: 01 February 1993
74 years old
Director
FENNAH, Lynne
Resigned: 16 May 2008
Appointed Date: 01 January 2005
62 years old
Director
GOLDSMITH, Carole Anne
Resigned: 17 September 2013
Appointed Date: 01 September 2007
59 years old
Director
GRAHAME, Andrew Charles
Resigned: 02 August 2012
Appointed Date: 04 January 2010
63 years old
Director
HOUGHTON, Anthony John
Resigned: 07 November 2003
Appointed Date: 07 March 1996
82 years old
Director
JONES, Peter Ivan
Resigned: 31 December 2013
Appointed Date: 01 April 2013
82 years old
Director
KNIGHT, Robert John
Resigned: 01 May 2007
Appointed Date: 01 January 1997
74 years old
Director
PRUDENCE, Earl John
Resigned: 30 June 1993
100 years old
Director
SUTTON, Richard Charles Blyth
Resigned: 31 March 2006
Appointed Date: 20 August 2004
62 years old

Persons With Significant Control

Earl Of March And Kinrara Charles Henry Gordon-Lennox
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Duke Of Richmond Charles Henry Gordon Lennox
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control
Mr Richard Philip Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Andrew John Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODWOOD ESTATE COMPANY LIMITED(THE) Events

22 Feb 2017
Termination of appointment of Edward Albert Bullock as a director on 1 February 2017
22 Feb 2017
Confirmation statement made on 24 October 2016 with updates
03 Oct 2016
Auditor's resignation
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 174 more events
11 Nov 1986
Registration of charge for debentures
05 Nov 1986
Particulars of mortgage/charge
06 Dec 1985
Full accounts made up to 31 December 1985
06 Dec 1985
Return made up to 24/09/86; full list of members
13 May 1931
Certificate of incorporation

GOODWOOD ESTATE COMPANY LIMITED(THE) Charges

9 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2008
Legal charge
Delivered: 15 July 2008
Status: Satisfied on 27 April 2012
Persons entitled: John Richard Darbey Langdon and Open Field Developments Limited
Description: F/H land situate at manor farm east dean lane east dean…
12 March 2007
Amc deed of legal charge
Delivered: 16 March 2007
Status: Satisfied on 13 July 2012
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The f/h property known as goodwood racecourse goodwood…
12 March 2007
Amc deed of legal charge
Delivered: 16 March 2007
Status: Satisfied on 13 July 2012
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The f/h property known as goodwood park golf course…
31 March 2004
Amc deed of legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Briarfield covington road emsworth chichester west sussex.
31 March 2004
Amc deed of legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: 20, 21, 22 and 23 stane street westhampnett west sussex.
31 March 2004
Amc deed of legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: 45 and 46 westerton west sussex.
31 March 2004
Amc deed of legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: 41, 42, 43 and 44 the valdoe goodwood west sussex.
31 March 2004
Amc deed of legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: 54 and 55 mid lavant west sussex.
31 March 2004
Amc deed of legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: 19 and 20 lower road east lavant west sussex.
31 March 2004
Amc deed of legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: 9 pook lane east lavant west sussex.
31 March 2004
Amc deed of legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Hound lodge goodwood west sussex.
31 March 2004
Amc deed of legal charge
Delivered: 1 April 2004
Status: Partially satisfied
Persons entitled: Amc Bank Limited
Description: Land at goodwood park chichester west sussex.
31 March 2004
Amc deed of legal charge
Delivered: 1 April 2004
Status: Partially satisfied
Persons entitled: Amc Bank Limited
Description: Agricultural land at trundle/lavant woodland at valdoe…
18 October 1996
Legal charge
Delivered: 28 October 1996
Status: Satisfied on 13 July 2012
Persons entitled: Barclays Bank PLC
Description: All those pieces or parcels of land with the buildings…
8 November 1994
Deed of transitional charge
Delivered: 10 November 1994
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property described in a legal charge dated 5/9/80. see…
9 January 1991
Further charge.
Delivered: 10 January 1991
Status: Satisfied on 13 July 2012
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property described in a legal charge dated 15.9.90.
29 March 1989
Legal charge
Delivered: 30 March 1989
Status: Satisfied on 7 March 2007
Persons entitled: Horserace Betting Levy Board
Description: F/H goodwood racecourse goodwood estate west sussex (for…
19 July 1988
Mortgage
Delivered: 20 July 1988
Status: Satisfied on 29 April 2004
Persons entitled: 3I PLC
Description: Fixed charge all those pieces or parcels of land forming…
17 August 1987
Legal charge
Delivered: 21 August 1987
Status: Satisfied on 7 March 2007
Persons entitled: Barclays Bank PLC
Description: All those pieces or parcels of land with the buildings…
17 August 1987
Legal charge
Delivered: 21 August 1987
Status: Satisfied on 13 July 2012
Persons entitled: Barclays Bank PLC
Description: 1) all those pieces or parcels of land known as charlton…
11 November 1986
Series of debentures
Delivered: 11 November 1986
Status: Satisfied on 27 August 1991
29 October 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied on 13 November 1997
Persons entitled: Midland Bank PLC
Description: Freehold property known as 245.71 acres of land situate at…
22 February 1985
Assignment
Delivered: 27 February 1985
Status: Satisfied on 29 April 2004
Persons entitled: Investors in Industry PLC.
Description: The principal sum of £17,250 deposited with investors in…
22 February 1985
Mortgage
Delivered: 27 February 1985
Status: Satisfied on 29 April 2004
Persons entitled: Investors in Industry PLC.
Description: F/H property known as the richmond arms hotel waterbeach…
29 October 1980
Series of debentures
Delivered: 4 November 1980
Status: Satisfied on 27 August 1991
15 September 1980
Legal charge
Delivered: 19 September 1980
Status: Outstanding
Persons entitled: The Agricultural Mortgage Co-Operation Limited.
Description: Home farm goodwood west sussex containing 1345.76 acres or…
28 April 1933
Absolute order of the minister of agriculture & fisheries.
Delivered: 5 May 1980
Status: Satisfied
Persons entitled: The Lands Improvement Co.
Description: Goodwood estate, goodwood house, outbuildings. Stables &…

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