GOODWOOD ESTATE COMPANY LIMITED(THE)

Overview

Company Name	GOODWOOD ESTATE COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00553452
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOODWOOD ESTATE COMPANY LIMITED(THE)?

Mixed farming (01500) / Agriculture, Forestry and Fishing
Activities of head offices (70100) / Professional, scientific and technical activities

Where is GOODWOOD ESTATE COMPANY LIMITED(THE) located?

Registered Office Address	Goodwood House Goodwood PO18 0PX Chichester England
Undeliverable Registered Office Address	No

What are the latest accounts for GOODWOOD ESTATE COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GOODWOOD ESTATE COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for GOODWOOD ESTATE COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
Jan 15, 2025	Change of details for His Grace the 11Th Duke of Richmond and Gordon Charles Henry Gordon-Lennox as a person with significant control on Oct 29, 2024	2 pages	PSC04

Jan 13, 2025	Change of details for Mr Jeremy Richardson as a person with significant control on Oct 29, 2024	2 pages	PSC04

Jan 13, 2025	Change of details for Janet Elizabeth Duchess of Richmond Gordon and Lennox as a person with significant control on Oct 29, 2024	2 pages	PSC04

Nov 15, 2024	Notification of Janet Elizabeth Duchess of Richmond Gordon and Lennox as a person with significant control on Oct 29, 2024	2 pages	PSC01

Oct 09, 2024	Group of companies' accounts made up to Dec 31, 2023	50 pages	AA

Oct 03, 2024	Appointment of Earl of March and Kinrara Charles Henry Settrington as a director on Oct 01, 2024	2 pages	AP01

Oct 02, 2024	Appointment of Lord William Rupert Charles Gordon Lennox as a director on Oct 01, 2024	2 pages	AP01

Oct 01, 2024	Appointment of Mr Adam James Philip Waterworth as a director on Oct 01, 2024	2 pages	AP01

Oct 01, 2024	Termination of appointment of Christopher Edward James Woodgate as a director on Oct 01, 2024	1 pages	TM01

Oct 01, 2024	Termination of appointment of Tracey Greaves as a director on Oct 01, 2024	1 pages	TM01

Sep 11, 2024	Confirmation statement made on Sep 10, 2024 with updates	4 pages	CS01

Sep 11, 2024	Notification of Jeremy Richardson as a person with significant control on Apr 04, 2024	2 pages	PSC01

Sep 11, 2024	Cessation of Andrew John Taylor as a person with significant control on Apr 04, 2024	1 pages	PSC07

Dec 11, 2023	Appointment of Mr Martin Peter George as a director on Dec 04, 2023	2 pages	AP01

Oct 04, 2023	Group of companies' accounts made up to Dec 31, 2022	53 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Termination of appointment of Rick Haythornthwaite as a director on Sep 06, 2023	1 pages	TM01

Oct 04, 2022	Group of companies' accounts made up to Dec 31, 2021	52 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Group of companies' accounts made up to Dec 31, 2020	50 pages	AA

Sep 02, 2021	Second filing of Confirmation Statement dated Sep 10, 2017	3 pages	RP04CS01

Sep 02, 2021	Second filing of Confirmation Statement dated Sep 10, 2020	3 pages	RP04CS01

Jul 09, 2021	Second filing of Confirmation Statement dated Sep 10, 2020	3 pages	RP04CS01

Mar 10, 2021	Termination of appointment of Christopher Paul Sullivan as a director on Dec 19, 2020	1 pages	TM01

View All Filings

Who are the officers of GOODWOOD ESTATE COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALKA, Katharine Anne Goodwood PO18 0PX Chichester Goodwood House England	Nov 14, 2013		Secretary	Goodwood PO18 0PX Chichester Goodwood House England					182897160001
BARLOW, Ian Edward Goodwood PO18 0PX Chichester Goodwood House England	Mar 01, 2016		Director	Goodwood PO18 0PX Chichester Goodwood House England	United Kingdom	British	1951-9	Company Director	204593980001
COLE, Jane Margaret Goodwood PO18 0PX Chichester Goodwood House England	Apr 17, 2013		Director	Goodwood PO18 0PX Chichester Goodwood House England	United Kingdom	British	1963-6	Chairman Media Agency	179619910001
DUCHESS OF RICHMOND AND GORDON, Janet Elizabeth, Countess Of March & Kinrara Goodwood PO18 0PX Chichester Goodwood House England	Jan 01, 1995		Director	Goodwood PO18 0PX Chichester Goodwood House England	England	British	1961-12	Psychotherapist	52095170003
GEORGE, Martin Peter Goodwood PO18 0PX Chichester Goodwood House England	Dec 04, 2023		Director	Goodwood PO18 0PX Chichester Goodwood House England	England	British	1962-5	Director	81221450001
GORDON LENNOX, Charles Henry, His Grace The 11th Duke Of Richmond And Gordon Goodwood PO18 0PX Chichester Goodwood House England			Director	Goodwood PO18 0PX Chichester Goodwood House England	England	British	1955-1	Company Director	14917890004
GORDON LENNOX, William Rupert Charles, Lord Goodwood PO18 0PX Chichester Goodwood House England	Oct 01, 2024		Director	Goodwood PO18 0PX Chichester Goodwood House England	England	British	1996-11	Company Director	327768550001
MCNEILL, Lloyd Goodwood PO18 0PX Chichester Goodwood House England	Mar 01, 2021		Director	Goodwood PO18 0PX Chichester Goodwood House England	England	British	1974-9	Company Director	280672960001
O'ROURKE, Terence David Goodwood PO18 0PX Chichester Goodwood House England	Apr 01, 2013		Director	Goodwood PO18 0PX Chichester Goodwood House England	England	British	1942-11	Architect/Town Planner	9385580002
RICHARDSON, Jeremy Robert Arthur Goodwood PO18 0PX Chichester Goodwood House England	Feb 27, 2013		Director	Goodwood PO18 0PX Chichester Goodwood House England	England	English	1970-9	Company Director	95661150002
SARGENT, Adrian Paul Goodwood PO18 0PX Chichester Goodwood House England	Aug 14, 2017		Director	Goodwood PO18 0PX Chichester Goodwood House England	England	British	1976-3	Company Director	208172090001
SETTRINGTON, Charles Henry, Earl Of March And Kinrara Goodwood PO18 0PX Chichester Goodwood House England	Oct 01, 2024		Director	Goodwood PO18 0PX Chichester Goodwood House England	England	British	1994-12	Company Director	327819730001
WATERWORTH, Adam James Philip Goodwood PO18 0PX Chichester Goodwood House England	Oct 01, 2024		Director	Goodwood PO18 0PX Chichester Goodwood House England	England	British	1971-5	Director	208156310001
WEST, Ian Christopher Goodwood PO18 0PX Chichester Goodwood House England	Dec 03, 2018		Director	Goodwood PO18 0PX Chichester Goodwood House England	England	British	1964-5	Company Director	67256060002
CHEESMUR, Lynn Goodwood Chichester PO18 0PX West Sussex	Jul 01, 2005	Nov 14, 2013	Secretary	Goodwood Chichester PO18 0PX West Sussex		British		Chartered Secretary	106300720001
FENNAH, Lynne Winnow Cottage Aldingbourne Drive Crockerhill PO18 0LQ Chichester West Sussex	May 01, 2003	Jul 01, 2005	Secretary	Winnow Cottage Aldingbourne Drive Crockerhill PO18 0LQ Chichester West Sussex		British		Chartered Accountant	102998210001
GORDON-LENNOX, Charles Henry, The Right Hon Duke Of Richmond And Gordon East Lavant Lodge Pooklane East Lavant PO18 0AW Chichester West Sussex	Jan 06, 1995	May 01, 1995	Secretary	East Lavant Lodge Pooklane East Lavant PO18 0AW Chichester West Sussex		British			14917910002
KNIGHT, Robert John Howicks Nonnington Lane Graffham GU28 0PX Petworth West Sussex	May 01, 1995	May 01, 2003	Secretary	Howicks Nonnington Lane Graffham GU28 0PX Petworth West Sussex		British			42994880004
PROCTER, John Rawsthorne Foxfield Chichester Road West Wittering PO20 8QB Chichester West Sussex		Jan 06, 1995	Secretary	Foxfield Chichester Road West Wittering PO20 8QB Chichester West Sussex		British			15325040001
ALLISON, Brian George, Professor Goodwood Chichester PO18 0PX West Sussex	Feb 28, 2007	Mar 31, 2019	Director	Goodwood Chichester PO18 0PX West Sussex	England	British	1933-4	Consultant	119769740003
AXTELL, Samantha Louise East Lavant Lodge East Lavant PO18 0AW Chichester West Sussex	Sep 03, 2007	Dec 18, 2009	Director	East Lavant Lodge East Lavant PO18 0AW Chichester West Sussex	United Kingdom	British	1972-3	Director	142282830001
BIDWELL, James Richard Philip Goodwood Chichester PO18 0PX West Sussex	Jan 04, 2011	Dec 31, 2011	Director	Goodwood Chichester PO18 0PX West Sussex	United Kingdom	British	1965-1	Company Director	157027490001
BULLOCK, Edward Albert Goodwood Chichester PO18 0PX West Sussex	Apr 01, 2013	Feb 01, 2017	Director	Goodwood Chichester PO18 0PX West Sussex	England	British	1950-9	Golf Consultant	127436940003
DRAFFAN, Nigel Gordon Helm The Old Rectory Rackham RH20 2EU Pulborough West Sussex	Feb 01, 1993	Jun 26, 2009	Director	The Old Rectory Rackham RH20 2EU Pulborough West Sussex	United Kingdom	British	1950-9	Chartered Surveyor	33080240001
FABRICIUS, Roderick Norwood Goodwood Chichester PO18 0PX West Sussex	Apr 01, 2013	Dec 31, 2015	Director	Goodwood Chichester PO18 0PX West Sussex	England	British	1951-4	Company Director	177383480001
FABRICIUS, Roderick Norwood Goodwood Chichester PO18 0PX West Sussex	Feb 01, 1993	Dec 31, 2010	Director	Goodwood Chichester PO18 0PX West Sussex	United Kingdom	British	1951-4	Director & Clerk Of The Course	28280340003
FENNAH, Lynne Winnow Cottage Aldingbourne Drive Crockerhill PO18 0LQ Chichester West Sussex	Jan 01, 2005	May 16, 2008	Director	Winnow Cottage Aldingbourne Drive Crockerhill PO18 0LQ Chichester West Sussex	United Kingdom	British	1963-7	Chartered Accountant	102998210001
GOLDSMITH, Carole Anne Goodwood Chichester PO18 0PX West Sussex	Sep 01, 2007	Sep 17, 2013	Director	Goodwood Chichester PO18 0PX West Sussex	United Kingdom	British	1966-10	Hr Director	124506910002
GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon Goodwood Chichester PO18 0PX West Sussex		Sep 01, 2017	Director	Goodwood Chichester PO18 0PX West Sussex	United Kingdom	British	1929-9	Chartered Accountant	14917910006
GRAHAME, Andrew Charles Goodwood Chichester PO18 0PX West Sussex	Jan 04, 2010	Aug 02, 2012	Director	Goodwood Chichester PO18 0PX West Sussex	England	British	1962-4	Venues Managing Director	148017740006
GREAVES, Tracey Goodwood PO18 0PX Chichester Goodwood House England	Dec 14, 2009	Oct 01, 2024	Director	Goodwood PO18 0PX Chichester Goodwood House England	England	British	1966-8	Sales & Marketing	147957500007
HAYTHORNTHWAITE, Rick Goodwood PO18 0PX Chichester Goodwood House England	Jan 01, 2021	Sep 06, 2023	Director	Goodwood PO18 0PX Chichester Goodwood House England	England	British	1956-12	Director	278603680001
HOUGHTON, Anthony John Cormorants West Drive Bracklesham Bay PO20 8PF Chichester West Sussex	Mar 07, 1996	Nov 07, 2003	Director	Cormorants West Drive Bracklesham Bay PO20 8PF Chichester West Sussex		British	1943-11	Director/General Manager	46833150001
JONES, Peter Ivan Goodwood Chichester PO18 0PX West Sussex	Apr 01, 2013	Dec 31, 2013	Director	Goodwood Chichester PO18 0PX West Sussex	England	British	1942-12	Company Director	121704070001
KNIGHT, Robert John Howicks Nonnington Lane Graffham GU28 0PX Petworth West Sussex	Jan 01, 1997	May 01, 2007	Director	Howicks Nonnington Lane Graffham GU28 0PX Petworth West Sussex	United Kingdom	British	1951-10	Chartered Accountant	42994880004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOODWOOD ESTATE COMPANY LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Janet Elizabeth Gordon Lennox Goodwood PO18 0PX Chichester Goodwood House England	Oct 29, 2024	Goodwood PO18 0PX Chichester Goodwood House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jeremy Richardson Goodwood PO18 0PX Chichester Goodwood House England	Apr 04, 2024	Goodwood PO18 0PX Chichester Goodwood House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew John Taylor Goodwood PO18 0PX Chichester Goodwood House England	Apr 06, 2016	Goodwood PO18 0PX Chichester Goodwood House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Duke Of Richmond Charles Henry Gordon Lennox Goodwood Chichester PO18 0PX West Sussex	Apr 06, 2016	Goodwood Chichester PO18 0PX West Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
His Grace The 11th Duke Of Richmond And Gordon Charles Henry Gordon-Lennox Goodwood PO18 0PX Chichester Goodwood House England	Apr 06, 2016	Goodwood PO18 0PX Chichester Goodwood House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Philip Taylor Goodwood PO18 0PX Chichester Goodwood House England	Apr 06, 2016	Goodwood PO18 0PX Chichester Goodwood House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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