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DEVONSHIRE INVESTMENT ESTATES,(THE)

Learn more about DEVONSHIRE INVESTMENT ESTATES,(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH

DEVONSHIRE INVESTMENT ESTATES,(THE) on the map

Company type: Private Unlimited Company
Company number: 00182619
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.22
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

COUTTS & COMPANY
CHARGE OVER CREDIT BALANCES - Outstanding on 2003.03.08
COUTTS & COMPANY
CHARGE OVER FIXED DEPOSIT - Outstanding on 2004.06.24
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2005.06.10
ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE - Outstanding on 2011.12.07
ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE - Outstanding on 2011.12.07
COUTTS & COMPANY
- Outstanding on 2014.02.12
ARBUTHNOT LATHAM & CO LIMITED
- Outstanding on 2015.09.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 113732
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REGISTRATION OF A CHARGE / CHARGE CODE 001826190015
Form type: MR01
Date: 2015.09.25
Child documents:
Document type: ANNOTATION
Date: 2015.09.30
Form type: ANNOTATION
Document description: Clarification
Description: 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.
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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REGISTRATION OF A CHARGE / CHARGE CODE 001826190014
Form type: MR01
Date: 2014.02.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, 75 SOUTH STREET, SOUTH MOLTON, DEVON, EX36 4AG
Form type: AD01
Date: 2012.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.12.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / HUGO MATTHEW LASSAM GOODSON / 01/11/2010
Form type: CH01
Date: 2010.11.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY GOODSON / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / HUGO MATTHEW LASSAM GOODSON / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANTHONY LASSAM GOODSON / 09/11/2009
Form type: CH01
Date: 2009.11.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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DIRECTOR APPOINTED HUGO MATTHEW LASSAM GOODSON
Form type: 288a
Date: 2008.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 01/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 01/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.06
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REGISTERED OFFICE CHANGED ON 06/07/99 FROM:, SANDRIDGE BARTON, STKE GABRIEL, TOTNES, DEVON, TQ9 6RL
Form type: 287
Date: 1999.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.10

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Company directors and board members:

HUGH ANTHONY LASSAM GOODSON (current)
Secretary, ESTATE MANAGER, 1991.11.01
HOME FARM HOUSE WADDETON , BRIXHAM
TQ5 0EL, SOUTH DEVON
JANE MARY GOODSON (current)
Secretary, HOLIDAY COTTAGE MANAGER, 1999.07.01
HOME FARM HOUSE WADDETON , BRIXHAM
TQ5 0EL, SOUTH DEVON
HUGH ANTHONY LASSAM GOODSON (current)
Director, ESTATE MANAGER, 1991.11.01
HOME FARM HOUSE WADDETON , BRIXHAM
TQ5 0EL, SOUTH DEVON
HUGO MATTHEW LASSAM GOODSON (current)
Director, TEACHER, 2008.05.24
25 WOODBREACH DRIVE , MARKET HARBOROUGH
LE16 7XG, LEICESTERSHIRE
JANE MARY GOODSON (current)
Director, HOLIDAY COTTAGE MANAGER, 1995.10.02
HOME FARM HOUSE WADDETON , BRIXHAM
TQ5 0EL, SOUTH DEVON
HENRIETTA LOISE COFFIN (resigned)
Secretary, 1996.06.01 - 1999.07.01
WHITEROCK FARM BRIXHAM ROAD , PAIGNTON
TQ4 7BQ, SOUTH DEVON
GUY ARTHUR LOUIS CRUWYS (resigned)
Director, SOLICITOR, 1991.11.01 - 1995.10.02
CRUWYS MORCHARD HOUSE PENNYMOOR , TIVERTON
EX16 8LD, DEVON
GUY HUGO SOUTHERN (resigned)
Director, SOLICITOR, 1991.11.01 - 1994.07.31
28 LINCOLNS INN FIELD , LONDON
WC2A 3HH
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,974,372 - 16.41 % £ 2,362,108
Tangible Fixed Assets £ 1,974,372 - 16.41 % £ 2,362,108
Current Assets £ 342,697 - 18.73 % £ 421,701
Tangible Fixed Assets Depreciation £ 149,160 - 3.65 % £ 154,806
Provisions For Liabilities Charges £ 9,015 + 30.69 % £ 6,898
Debtors £ 342,696 - 18.05 % £ 418,191
Shareholder Funds £ 1,856,349 - 12.92 % £ 2,131,673
Profit Loss Account Reserve £ 1,433,231 - 21.4 % £ 1,823,414
Revaluation Reserve £ 309,386 + 59.05 % £ 194,527
Called Up Share Capital £ 113,732 £ 113,732
Net Assets Liabilities Including Pension Asset Liability £ 1,856,349 - 12.92 % £ 2,131,673
Total Assets Less Current Liabilities £ 1,904,454 - 12.8 % £ 2,183,888
Net Current Assets Liabilities £ 69,918 - 60.77 % £ 178,220
Creditors Due Within One Year £ 412,615 - 31.22 % £ 599,921
Cash Bank In Hand £ 1 - 99.97 % £ 3,510
Share Capital Allotted Called Up Paid £ 113,732 £ 113,732
Number Shares Allotted 113732 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,123,532 - 15.63 % £ 2,516,914
Creditors Due After One Year £ 39,090 - 13.74 % £ 45,317

Companies near to DEVONSHIRE INVESTMENT ESTATES,(THE)

Information about the Private Unlimited Company DEVONSHIRE INVESTMENT ESTATES,(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data