DEVONSHIRE INVESTMENT ESTATES,(THE)
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 3LH

Company number 00182619
Status Active
Incorporation Date 22 June 1922
Company Type Private Unlimited Company
Address DAVISONS, LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 113,732 . The most likely internet sites of DEVONSHIRE INVESTMENT ESTATES,(THE) are www.devonshireinvestment.co.uk, and www.devonshire-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and five months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Investment Estates The is a Private Unlimited Company. The company registration number is 00182619. Devonshire Investment Estates The has been working since 22 June 1922. The present status of the company is Active. The registered address of Devonshire Investment Estates The is Davisons Lime Court Pathfields Business Park South Molton Devon Ex36 3lh. . GOODSON, Hugh Anthony Lassam is a Secretary of the company. GOODSON, Jane Mary is a Secretary of the company. GOODSON, Hugh Anthony Lassam is a Director of the company. GOODSON, Hugo Matthew Lassam is a Director of the company. GOODSON, Jane Mary is a Director of the company. Secretary COFFIN, Henrietta Loise has been resigned. Director CRUWYS, Guy Arthur Louis has been resigned. Director SOUTHERN, Guy Hugo has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOODSON, Hugh Anthony Lassam
Secretary
GOODSON, Jane Mary
Appointed Date: 01 July 1999
Director
GOODSON, Hugh Anthony Lassam

70 years old
Director
GOODSON, Hugo Matthew Lassam
Appointed Date: 24 May 2008
44 years old
Director
GOODSON, Jane Mary
Appointed Date: 02 October 1995
71 years old

Resigned Directors

Secretary
COFFIN, Henrietta Loise
Resigned: 01 July 1999
Appointed Date: 01 June 1996
Director
CRUWYS, Guy Arthur Louis
Resigned: 02 October 1995
79 years old
Director
SOUTHERN, Guy Hugo
Resigned: 31 July 1994
96 years old

Persons With Significant Control

Mr Hugh Anthony Lassam Goodson
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEVONSHIRE INVESTMENT ESTATES,(THE) Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 113,732
25 Sep 2015
Registration of charge 001826190015, created on 21 September 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 113,732
...
... and 92 more events
23 Aug 1987
Return made up to 15/07/87; full list of members
30 Jun 1987
Accounting reference date extended from 24/03 to 31/03
30 Jan 1987
Particulars of mortgage/charge
23 Jul 1986
Return made up to 23/07/86; full list of members
23 Jul 1982
Annual return made up to 28/06/82

DEVONSHIRE INVESTMENT ESTATES,(THE) Charges

21 September 2015
Charge code 0018 2619 0015
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Land at kemmings hill long road paignton devon…
30 January 2014
Charge code 0018 2619 0014
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Home farmhouse waddeton brixham devon t/no:DN402386…
5 December 2011
Legal charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: 25 hound tor close paignton devon see image for full…
5 December 2011
Legal charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: 32 moorings reach brixham devon see image for full details.
3 June 2005
Legal mortgage
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a home farmhouse waddeton near brixham south…
7 June 2004
Charge over fixed deposit
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company over all…
4 March 2003
Charge over credit balances
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company whereby the…
21 May 2001
Legal mortgage
Delivered: 26 May 2001
Status: Satisfied on 8 March 2011
Persons entitled: Coutts & Company
Description: Property k/a holm farm sway near lymington hampshire SO41…
8 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Satisfied on 8 March 2011
Persons entitled: Midland Bank PLC
Description: Property k/a home farmhouse waddeton near brixham devon…
8 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Satisfied on 8 March 2011
Persons entitled: Midland Bank PLC
Description: Property k/a tree cottage waddeton near brixham devon. With…
8 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Satisfied on 8 March 2011
Persons entitled: Midland Bank PLC
Description: Lower well farm stoke gabriel nr. Totnes devon. With the…
25 October 1995
Legal mortgage
Delivered: 11 November 1995
Status: Satisfied on 20 July 1999
Persons entitled: National Westminster Bank PLC
Description: Home farm barns waddeton brixham devon and the proceeds of…
19 April 1995
Legal mortgage
Delivered: 25 April 1995
Status: Satisfied on 23 December 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property known as high gables ridley hill kingswear…
20 March 1989
Legal mortgage
Delivered: 29 March 1989
Status: Satisfied on 20 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property known as sandridge barton farmhouse stoke…
23 January 1987
Legal mortgage
Delivered: 30 January 1987
Status: Satisfied on 19 July 1991
Persons entitled: National Westminster Bank PLC
Description: F/H waddeton court brixham devon and & the proceeds of…

Similar Companies

DEVONSHIRE INTERIORS LIMITED DEVONSHIRE INVESTMENT CORPORATION LIMITED DEVONSHIRE INVESTMENT HOLDINGS LIMITED DEVONSHIRE INVESTMENTS LIMITED DEVONSHIRE LANDSCAPES LIMITED DEVONSHIRE LEISURE LIMITED DEVONSHIRE LIMITED