GE

GASCOYNE ESTATES LIMITED

Active

Company number 04513499

London, England · Incorporated 16 August 2002

22 Charing Cross Road, London, WC2H 0HS, England

Last updated on 20 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GASCOYNE CECIL ESTATES LIMITED · 16 August 2002 – 30 July 2019

Company overview

GASCOYNE ESTATES LIMITED is an active private limited company incorporated on 16 August 2002 and registered in England and Wales. It operates from 22 Charing Cross Road, London, WC2H 0HS. The company’s principal activity is property management (SIC 68320).

It is currently controlled by Dicte Ltd and Pelion Ltd, each holding 75–100% of the shares and voting rights and the right to appoint and remove directors. The Honourable Robert Edward William Cecil retains significant influence or control as trustee. The directors are the Marquess of Salisbury (Robert Michael James Gascoyne-Cecil), Mark Leslie Vivian Esiri and David Hawksworth Horton-Fawkes, all British nationals resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 5 April 2025 on a total-exemption-full basis, were filed on 15 December 2025. The confirmation statement dated 12 August 2025 was filed on 13 August 2025 and is not overdue. The next accounts are due by 5 January 2027.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dicte Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2018
PS
Pelion Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2018
PS
The Honourable Robert Edward William Cecil
Born December 1970
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Change Person Director Company With Change Date
Officers
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Resolution
Resolution
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Termination Secretary Company With Name
Officers
19 December 2012 View
Appoint Person Secretary Company With Name
Officers
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Appoint Person Secretary Company With Name
Officers
12 April 2011 View
Termination Secretary Company With Name
Officers
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Move Registers To Sail Company
Address
27 August 2010 View
Change Sail Address Company
Address
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Address
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Address
7 October 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Accounts
9 February 2004 View
Legacy
Annual Return
11 September 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Accounts
17 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Incorporation Company
Incorporation
16 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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