GASCOYNE ESTATES LIMITED
Company details
- Registered name
- GASCOYNE ESTATES LIMITED
- Company number
- 04513499
- Registered office
- 22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 August 2002
- Status
- Active
- Age
- 24 years
- Previous names
- GASCOYNE CECIL ESTATES LIMITED (to 30 Jul 2019)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 05 Jan 2027
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 26 Aug 2027
- Confirmation statement — last
- 12 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/12/2024 | Charge registered | — | A registered charge |
| 08/02/2022 | Director appointed | — | MENDONCA, Jorge Emanuel |
| 20/12/2019 | Secretary resigned | RUTT, Sarah Jane | — |
| 30/07/2019 | Registered name changed | GASCOYNE CECIL ESTATES LIMITED | GASCOYNE ESTATES LIMITED |
| 04/02/2019 | Director resigned | FAUVEL, Gavin Charles William | — |
| 10/12/2018 | Person with significant control ceased | Mr Michael James Douglas Campbell | — |
| 10/12/2018 | Person with significant control ceased | Mr Mark Leslie Vivian Esiri | — |
| 10/12/2018 | Person with significant control ceased | Lord Charles Edward Vere Cecil | — |
| 10/12/2018 | Person with significant control added | — | Pelion Ltd |
| 10/12/2018 | Person with significant control added | — | Dicte Ltd |
| 07/12/2018 | Director resigned | RUTT, Sarah Jane | — |
| 07/12/2018 | Director appointed | — | KENDALL, William Bruce |
| 07/12/2018 | Director appointed | — | ESIRI, Mark Leslie Vivian |
| 07/12/2018 | Director appointed | — | CECIL, Charles Edward Vere, Lord |
| 12/01/2018 | Director appointed | — | HORTON-FAWKES, David Hawksworth |
| 26/04/2017 | Person with significant control ceased | The Marquess Of Salisbury Robert Michael James Gascoyne Cecil | — |
| 26/04/2017 | Person with significant control ceased | Mr Robert Edward William Cecil | — |
| 26/04/2017 | Person with significant control added | — | Mr Mark Leslie Vivian Esiri |
| 19/10/2016 | Director resigned | CLEGG, Peter William James | — |
| 19/10/2016 | Director appointed | — | RUTT, Sarah Jane |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 636 ▲ 3145% | 20 |
| Employees (avg) | 41 ▲ 2.5% | 40 |
Documents for GASCOYNE ESTATES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GASCOYNE ESTATES LIMITED (04513499)
GASCOYNE ESTATES LIMITED is a private limited company incorporated on 16 August 2002 and registered in the United Kingdom under company number 04513499. Its registered office is at 22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 5 April 2025. 16 active officers are on record , and the person with significant control is Dicte Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Management of real estate on a fee or contract basis across UK registers
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