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Companies House/Southampton/Company profile

DEVONSHIRE INVESTMENT ESTATES,(THE)

Active
00182619·incorporated 1922-06-22

DEVONSHIRE INVESTMENT ESTATES,(THE) is an active UK private unlimited company, incorporated on 22 June 1922 at Companies House (number 00182619; OpenRegistry canonical ID GB-00182619-devonshire-investment-estates-the). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1922-06-22
Registered Address
STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DEVONSHIRE INVESTMENT ESTATES,(THE)

Accounts

Last filed accounts made up to 2015-03-31. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-12. Next confirmation statement due 2026-04-26.

Mortgages and charges

15 charges recorded against the company at Companies House: 7 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

DEVONSHIRE INVESTMENT ESTATES,(THE) has 2 persons with significant control on file:

  • Mr Hugh Goodson born 1955 resident in England, British national. Notified 2016-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hugo Matthew Lassam Goodson born 1981 resident in England, British national. Notified 2018-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Jane Mary Goodson born 1954 resident in England, British national. Notified 2018-11-06. Ceased 2018-11-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00182619.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.