Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Gascoyne Estates Limited
- Incorporated
- 16 August 2002 (24 years)
- Previously known as
- Gascoyne Cecil Estates Limited (until 30 July 2019)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Charing Cross RoadLondonWC2H 0HS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2022
British
Born July 1963 (63)
Director · Appointed 7 December 2018
British
Born July 1949 (77)
Director · Appointed 7 December 2018
British
Born November 1964
Director · Appointed 7 December 2018
British
Born August 1961 (65)
Director · Appointed 12 January 2018
British
Born March 1964 (62)
Director · Appointed 23 August 2002
British
Born September 1946 (80)
Director · Appointed 16 August 2002
British
Born December 1970 (55)
Officer history (9 former)
8 February 2022
20 December 2019
Resigned Rutt, Sarah Jane as Secretary
4 February 2019
7 December 2018
7 December 2018
7 December 2018
7 December 2018
12 January 2018
19 October 2016
19 October 2016
19 October 2016
7 December 2012
Resigned Farrar, Jane Carolyn as Secretary
7 December 2012
Appointed Rutt, Sarah Jane as Secretary
2 February 2012
31 March 2011
31 March 2011
Appointed Farrar, Jane Carolyn as Secretary
25 June 2003
23 June 2003
23 August 2002
23 August 2002
23 August 2002
16 August 2002
16 August 2002
16 August 2002
16 August 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04314612
Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04314703
The Honourable Robert Edward William Cecil
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1970 (55)
Former controllers (5)
10 December 2018
10 December 2018
10 December 2018
Ceased Michael James Douglas Campbell — Owns 75–100% of shares
26 April 2017
Ceased The Marquess Of Salisbury Robert Michael James Gascoyne Cecil — Owns 75–100% of shares
26 April 2017
Ceased Robert Edward William Cecil — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Brock House Partnership LLP Right to 25–50% of surplus assets
Coopers Green Properties Limited Owns 75–100% of shares
Gascoyne Estates Limited This company Owns 75–100% of shares
Gascoyne Places Limited Owns 75–100% of shares
Pericles Land Limited Owns 75–100% of shares
Perlprat Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £636,099
- Cash
- £1,356,996
- Employees
- 41
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £71,015 |
| Cash | £1,356,996 |
| Creditors (< 1 year) | £1,564,809 |
| Net Assets | £636,099 |
| Shareholder Funds | £636,099 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 15 December 2025 | Total exemption full accounts | 5 April 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 24 December 2024 | Total exemption full accounts | 5 April 2024 | ||
| 12 December 2024 | Registration of a charge |
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