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GOODWOOD ESTATE (PENSIONS) LIMITED

GOODWOOD HOUSE, GOODWOOD, CHICHESTER, PO18 0PX

Company Number: 00679188
Incorporation date: 30-Dec-1960
Status: Active
Company type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 63 years old and is currently active. It is controlled by The Goodwood Estate Company Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 12 which has decreased from the previous year's figure of GBP 12. The company has 5 active officers (directors or partners) who are or were officers of 16 other companies, 5 (31.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2023
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP
31-Mar-2018 GBP
31-Mar-2017 GBP
31-Mar-2016 GBP
31-Mar-2012 GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 6 12
31-Mar-2022 GBP 6 6 12
31-Mar-2021 GBP 6 6 6
31-Mar-2020 GBP 6 6 6
31-Mar-2019 GBP 6 6 6
31-Mar-2018 GBP 6 6 6
31-Mar-2017 GBP 6 6 6
31-Mar-2016 GBP 6 6 6
31-Mar-2015 GBP 6 6 6
31-Mar-2014 GBP 6 6 6
31-Mar-2013 GBP 6 6 6
31-Mar-2012 GBP 6 6 6
31-Mar-2011 GBP 6 6 6

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Katharine Anne PALKA 31 Jan 2014 07 Dec 2023 1 - 0
Resigned Lynn CHEESMUR 01 Jul 2005 31 Jan 2014 1 - 10
Resigned Lynne FENNAH 26 Sep 2003 01 Jul 2005 Chartered Accountant British 7 - 134
Resigned Robert John KNIGHT 01 May 1995 26 Sep 2003 0 - 19
Resigned Charles Henry, His Grace The Duke Of Richmond And Gordon GORDON LENNOX 06 Jan 1995 01 May 1995 0 - 34
Resigned John Rawsthorne PROCTER 06 Jan 1995 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Ian Edward BARLOW 01 Jan 2017 Company Director British 3 - 20 (0.0%)
Active Adrian Paul SARGENT 29 Apr 2016 Finance Director British 2 - 00 (0.0%)
Resigned Peter Ivan JONES 01 Jan 2010 19 Feb 2018 Director British 0 - 117 (63.6%)
Resigned Carole Anne GOLDSMITH 17 May 2008 17 Sep 2013 Hr British 0 - 60 (0.0%)
Active Bryony DYER 27 Mar 2007 Accountant British 8 - 63 (21.4%)
Active Lynn CHEESMUR 27 Mar 2007 Chartered Secretary British 1 - 100 (0.0%)
Active Anthony Exton GARDNER 27 Mar 2007 Company Director British 2 - 209 (40.9%)
Resigned Charles Henry, His Grace The Duke Of Richmond And Gordon GORDON LENNOX 10 Jan 2006 31 Dec 2009 Chartered Accountant British 0 - 343 (8.8%)
Resigned Lynne FENNAH 01 Jan 2005 16 May 2008 Chartered Accountant British 7 - 1340 (0.0%)
Resigned Charles Henry, His Grace The 11th Duke Of Richmond And Gordon GORDON LENNOX 09 Sep 1999 01 Feb 2006 Photographer British 19 - 50 (0.0%)
Resigned Robert John KNIGHT 27 Nov 1997 01 May 2007 Chartered Accountant British 0 - 192 (10.5%)
Resigned Nicholas Jackson CLARK 27 Nov 1997 31 Dec 2015 Chartered Accountant British 5 - 146 (31.6%)
Resigned Anthony Exton GARDNER 26 Mar 2007 Company Director British 2 - 209 (40.9%)
Resigned John Richard Bine MORGAN-GRENVILLE 15 Oct 1994 Chartered Accountant British 0 - 123 (25.0%)
Resigned Earl John PRUDENCE 28 Sep 2004 Accountant British 0 - 30 (0.0%)
Resigned Charles Henry, His Grace The Duke Of Richmond And Gordon GORDON LENNOX 31 Dec 2009 Chartered Accountant British 0 - 343 (8.8%)
Resigned Charles Henry, His Grace The 11th Duke Of Richmond And Gordon GORDON LENNOX 01 Feb 2006 Photographer British 19 - 50 (0.0%)
Number of active directors: 5
Average tenure of active directors: 12.9 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 12.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
GOODWOOD ESTATE COMPANY LIMITED(THE) (00553452) - Active ✔✔
DEXAM INTERNATIONAL LIMITED (00565580) - Active ✔
GOODWOOD METALCRAFT LIMITED (00654977) - Dissolved ✔
GOODWOOD ESTATE (PENSIONS) LIMITED (00679188) - Active ✔✔✔✔✔
DEXAM INTERNATIONAL (HOLDINGS) LIMITED (00857662) - Active ✔✔
DEXPORT LIMITED (00944655) - Dissolved ✔
DEXAM SHOPS LIMITED (01358929) - Dissolved ✔
DEXAM ONLINE LIMITED (01962986) - Active ✔✔
PEEL ESTATE WINES (U.K.) LIMITED (02768923) - Dissolved ✔
PATERNOSTERS ESTATES LIMITED (03059514) - Active ✔
KARN LIMITED (05306634) - Dissolved ✔
PATERNOSTERS PROPERTY NOMINEES LIMITED (07555970) - Active ✔
WOOLMER HILL SCHOOL (07692394) - Active - Proposal to Strike off ✔
GOODWOOD RACEHORSE OWNERS GROUP (TWENTY THREE) LIMITED (09973701) - Active ✔
GOODWOOD RACEHORSE OWNERS GROUP (TWENTY FOUR) LIMITED (10324849) - Active ✔
GOODWOOD RACEHORSE OWNERS GROUP LIMITED (10742906) - Active ✔
DEXAM GROUP LIMITED (14120333) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-092014-10-092013-10-092012-10-092011-10-09
THE GOODWOOD ESTATE CO LTDORDINARY4
66.7%		4
66.7%		4
66.7%		4
66.7%		4
66.7%
DUKE OF RICHMOND CHARLESHENRY GORDON LENNOXORDINARY1
16.7%		1
16.7%		1
16.7%		1
16.7%		1
16.7%
EARL OF MARCH CHARLES HENRY GORDON LENNOXORDINARY1
16.7%		1
16.7%		1
16.7%		1
16.7%		1
16.7%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GOODWOOD ESTATE (PENSIONS) LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-01-01 2018-06-30 % % 5120


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GOODWOOD ESTATE (PENSIONS) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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