Wrotham Park Settled Estates

Active00784922 Private unlimited company
Incorporated
17 December 1963 (62 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Georgiana Margaret Elizabeth Monckton
Owned by
Gilston Investments Limited
Address
The Estate Office
Wrotham Park
Barnet
EN5 4SB

Filing status

Last accounts
5 April 1997
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
18
Outstanding
15
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born July 1965 (61)
Director · Appointed 1 January 2021
British
Born October 1962 (64)
Monckton, Georgiana Margaret Elizabeth
Secretary · Appointed 11 July 1992
British
Monckton, Georgiana Margaret Elizabeth
Director · Appointed 11 July 1992
British
Born March 1964 (62)
Director
British
Born June 1962 (64)
Officer history (5 former)
1 January 2021
Appointed Byng, Patrick James John as Director
1 January 2021
Appointed Monckton, Piers Alastair Carlos as Director
6 September 2000
Resigned Fryers, Kevin William as Director
6 September 2000
Resigned Morgan, David John as Director
14 October 1993
Appointed Fryers, Kevin William as Director
13 August 1993
Appointed Morgan, David John as Director
11 July 1992
Appointed Monckton, Georgiana Margaret Elizabeth as Secretary
11 July 1992
Appointed Monckton, Georgiana Margaret Elizabeth as Director
11 July 1992
Resigned Byng, Eve Finola as Secretary
11 July 1992
Resigned Byng, Eve Finola as Director
5 April 1991
Resigned Byng, Julian Michael Edmund as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gilston Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Limited Company
Reg. no. 17010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates31 December 2025
13 February 2025Confirmation statement with no updates31 December 2024
7 February 2024Confirmation statement with no updates31 December 2023
2 February 2023Confirmation statement with no updates31 December 2022
16 August 2022Satisfaction of a charge in full
Show all recent filings

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