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GOODWOOD ESTATE COMPANY LIMITED(THE)

Learn more about GOODWOOD ESTATE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOODWOOD, CHICHESTER, WEST SUSSEX, PO18 0PX

GOODWOOD ESTATE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00553452
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.18
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 01500 - Mixed farming
Company GOODWOOD ESTATE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00553452, established in United Kingdom on the 18. August 1955. The company is now active. The company has been in business for 61 years and 3 months. The company is based on GOODWOOD, CHICHESTER, WEST SUSSEX, PO18 0PX. Business of the company GOODWOOD ESTATE COMPANY LIMITED(THE) by SIC and NACE code are "70100 - Activities of head offices", "01500 - Mixed farming". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR IAN EDWARD BARLOW" from the 2016.03.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.06. We do not have any information about the company GOODWOOD ESTATE COMPANY LIMITED(THE) being in liquidation. The company has 14 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CO-OPERATION LIMITED.
LEGAL CHARGE - Outstanding on 1980.09.19
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE - Outstanding on 1994.11.10
AMC BANK LIMITED
AMC DEED OF LEGAL CHARGE - Partially Satisfied on 2004.04.01
AMC BANK LIMITED
AMC DEED OF LEGAL CHARGE - Partially Satisfied on 2004.04.01
AMC BANK LIMITED
AMC DEED OF LEGAL CHARGE - Outstanding on 2004.04.01
AMC BANK LIMITED
AMC DEED OF LEGAL CHARGE - Outstanding on 2004.04.01
AMC BANK LIMITED
AMC DEED OF LEGAL CHARGE - Outstanding on 2004.04.01
AMC BANK LIMITED
AMC DEED OF LEGAL CHARGE - Outstanding on 2004.04.01
AMC BANK LIMITED
AMC DEED OF LEGAL CHARGE - Outstanding on 2004.04.01
AMC BANK LIMITED
AMC DEED OF LEGAL CHARGE - Outstanding on 2004.04.01
AMC BANK LIMITED
AMC DEED OF LEGAL CHARGE - Outstanding on 2004.04.01
AMC BANK LIMITED
AMC DEED OF LEGAL CHARGE - Outstanding on 2004.04.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.07.13

List of company documents:

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Find out more information about GOODWOOD ESTATE COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to GOODWOOD ESTATE COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR IAN EDWARD BARLOW
Form type: AP01
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODERICK FABRICIUS
Form type: TM01
Date: 2016.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 1012652
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL SULLIVAN
Form type: AP01
Date: 2015.01.15
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2014.05.14
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ADOPT ARTICLES 20/12/2013
Form type: RES01
Date: 2014.01.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.07
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SECRETARY APPOINTED MRS KATHARINE ANNE PALKA
Form type: AP03
Date: 2013.11.14
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APPOINTMENT TERMINATED, SECRETARY LYNN CHEESMUR
Form type: TM02
Date: 2013.11.14
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR CAROLE GOLDSMITH
Form type: TM01
Date: 2013.10.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN CHEESMUR / 02/10/2013
Form type: CH03
Date: 2013.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR CAROLE GOLDSMITH
Form type: TM01
Date: 2013.09.18
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DIRECTOR APPOINTED MRS JANE COLE
Form type: AP01
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GREAVES / 21/06/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR APPOINTED MR PETER IVAN JONES
Form type: AP01
Date: 2013.04.19
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DIRECTOR APPOINTED MR EDWARD BULLOCK
Form type: AP01
Date: 2013.04.11
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DIRECTOR APPOINTED MR RODERICK NORWOOD FABRICIUS
Form type: AP01
Date: 2013.04.11
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DIRECTOR APPOINTED MR TERENCE DAVID O'ROURKE
Form type: AP01
Date: 2013.04.05
£2.95
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DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON
Form type: AP01
Date: 2013.03.19
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DIRECTOR APPOINTED MR CHRISTOPHER EDWARD JAMES WOODGATE
Form type: AP01
Date: 2012.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAME
Form type: TM01
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 15
Form type: MG02
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 16
Form type: MG02
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.07.18
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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: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES BIDWELL
Form type: TM01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN GEORGE ALLISON / 25/11/2011
Form type: CH01
Date: 2011.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GREAVES / 27/04/2011
Form type: CH01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GRAHAME / 26/04/2011
Form type: CH01
Date: 2011.05.06
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DIRECTOR APPOINTED MR HUGH YELVERTON SCOTT-BARRETT
Form type: AP01
Date: 2011.04.01
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DIRECTOR APPOINTED MR JAMES RICHARD PHILIP BIDWELL
Form type: AP01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR RODERICK FABRICIUS
Form type: TM01
Date: 2011.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GRAHAME / 06/09/2010
Form type: CH01
Date: 2010.09.09
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / EARL OF MARCH & KINRARA CHARLES HENRY GORDON LENNOX / 06/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF MARCH JANET ELIZABETH GORDON LENNOX / 06/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / HIS GRACE THE DUKE OF RICHMOND AND GORDON CHARLES HENRY GORDON LENNOX / 06/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GREAVES / 06/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE GOLDSMITH / 06/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK NORWOOD FABRICIUS / 06/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN GEORGE ALLISON / 06/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PATRICK WILLIAMSON / 12/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GRAHAME / 01/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR APPOINTED MR ANDREW CHARLES GRAHAME
Form type: AP01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA AXTELL
Form type: TM01
Date: 2010.01.05

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Company directors and board members:

KATHARINE ANNE PALKA (current)
Secretary, 2013.11.14
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
BRIAN GEORGE ALLISON (current)
Director, CONSULTANT, 2007.02.28
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
IAN EDWARD BARLOW (current)
Director, COMPANY DIRECTOR, 2016.03.01
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
EDWARD BULLOCK (current)
Director, GOLF CONSULTANT, 2013.04.01
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
JANE MARGARET COLE (current)
Director, CHAIRMAN MEDIA AGENCY, 2013.04.17
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
CHARLES HENRY GORDON LENNOX (current)
Director, CHARTERED ACCOUNTANT, 1991.09.06
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
CHARLES HENRY GORDON LENNOX (current)
Director, COMPANY DIRECTOR, 1991.09.06
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
JANET ELIZABETH GORDON LENNOX (current)
Director, PSYCHOTHERAPIST, 1995.01.01
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
TRACEY GREAVES (current)
Director, SALES & MARKETING, 2009.12.14
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
TERENCE DAVID O'ROURKE (current)
Director, ARCHITECT/TOWN PLANNER, 2013.04.01
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
JEREMY ROBERT ARTHUR RICHARDSON (current)
Director, COMPANY DIRECTOR, 2013.02.27
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
HUGH YELVERTON SCOTT-BARRETT (current)
Director, CHIEF EXECUTIVE OF PROPERTY COMPANY, 2011.03.24
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
CHRISTOPHER PAUL SULLIVAN (current)
Director, BUSINESS CONSULTANT, 2015.01.01
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
ALEXANDER PATRICK WILLIAMSON (current)
Director, CHARTERED ACCOUNTANT, 2008.07.14
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
CHRISTOPHER EDWARD JAMES WOODGATE (current)
Director, ACCOUNTANT, 2012.10.01
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
LYNN CHEESMUR (resigned)
Secretary, CHARTERED SECRETARY, 2005.07.01 - 2013.11.14
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
LYNNE FENNAH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.05.01 - 2005.07.01
WINNOW COTTAGE ALDINGBOURNE DRIVE CROCKERHILL , CHICHESTER
PO18 0LQ, WEST SUSSEX
CHARLES HENRY GORDON-LENNOX (resigned)
Secretary, 1995.01.06 - 1995.05.01
EAST LAVANT LODGE POOKLANE EAST LAVANT , CHICHESTER
PO18 0AW, WEST SUSSEX
ROBERT JOHN KNIGHT (resigned)
Secretary, 1995.05.01 - 2003.05.01
HOWICKS NONNINGTON LANE GRAFFHAM , PETWORTH
GU28 0PX, WEST SUSSEX
JOHN RAWSTHORNE PROCTER (resigned)
Secretary, 1991.09.06 - 1995.01.06
FOXFIELD CHICHESTER ROAD WEST WITTERING , CHICHESTER
PO20 8QB, WEST SUSSEX
SAMANTHA LOUISE AXTELL (resigned)
Director, 2007.09.03 - 2009.12.18
EAST LAVANT LODGE EAST LAVANT , CHICHESTER
PO18 0AW, WEST SUSSEX
JAMES RICHARD PHILIP BIDWELL (resigned)
Director, COMPANY DIRECTOR, 2011.01.04 - 2011.12.31
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
NIGEL GORDON HELM DRAFFAN (resigned)
Director, CHARTERED SURVEYOR, 1993.02.01 - 2009.06.26
THE OLD RECTORY RACKHAM , PULBOROUGH
RH20 2EU, WEST SUSSEX
RODERICK NORWOOD FABRICIUS (resigned)
Director, DIRECTOR & CLERK OF THE COURSE, 1993.02.01 - 2010.12.31
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
RODERICK NORWOOD FABRICIUS (resigned)
Director, COMPANY DIRECTOR, 2013.04.01 - 2015.12.31
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
LYNNE FENNAH (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.01 - 2008.05.16
WINNOW COTTAGE ALDINGBOURNE DRIVE CROCKERHILL , CHICHESTER
PO18 0LQ, WEST SUSSEX
CAROLE ANNE GOLDSMITH (resigned)
Director, HR DIRECTOR, 2007.09.01 - 2013.09.17
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
ANDREW CHARLES GRAHAME (resigned)
Director, VENUES MANAGING DIRECTOR, 2010.01.04 - 2012.08.02
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
ANTHONY JOHN HOUGHTON (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1996.03.07 - 2003.11.07
CORMORANTS WEST DRIVE BRACKLESHAM BAY , CHICHESTER
PO20 8PF, WEST SUSSEX
PETER IVAN JONES (resigned)
Director, COMPANY DIRECTOR, 2013.04.01 - 2013.12.31
GOODWOOD CHICHESTER , WEST SUSSEX
PO18 0PX
ROBERT JOHN KNIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 2007.05.01
HOWICKS NONNINGTON LANE GRAFFHAM , PETWORTH
GU28 0PX, WEST SUSSEX
EARL JOHN PRUDENCE (resigned)
Director, ACCOUNTANT, 1991.09.06 - 1993.06.30
CROSSTREES PICKHURST ROAD, CHIDDINGFOLD , GODALMING
GU8 4TS, SURREY
RICHARD CHARLES BLYTH SUTTON (resigned)
Director, 2004.08.20 - 2006.03.31
2 COBBLERS ROW SINGLETON , CHICHESTER
PO18 0HN, WEST SUSSEX

Companies near to GOODWOOD ESTATE COMPANY LIMITED(THE)

Information about the Private Limited Company GOODWOOD ESTATE COMPANY LIMITED(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: 2016.05.16. Reload the data