Gascoyne Estates Limited
Gascoyne Estates Limited
#04513499 • Active
B2bServices
Gascoyne Cecil Estates is a local landowner and developer dedicated to sustainable long-term development. They engage with the community to create thoughtful infrastructure and housing projects, ensuring that developments meet local needs and enhance the area.
Founded: 16/08/2002
Industries: Management of real estate on a fee or contract basis
Website: http://www.gascoynececil.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: 22 Charing Cross Road, London, WC2H 0HS, England
Products
- Residential Homes
- Planning Applications
Services
- Community Engagement
- Development Charrettes
- Infrastructure Charrettes
- Pattern Books & Design Codes
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (9 months)
Cash in Bank £79,926
↓ -86%
Total Liabilities £0.44m
↓ -56%
Employees 40
↑ 8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jorge Emanuel Mendonca | Director | 08/02/2022 | British | 61 years |
| William Bruce Kendall | Director | 07/12/2018 | British | 63 years |
| Charles Edward Vere Cecil | Director | 07/12/2018 | British | 75 years |
| Mark Leslie Vivian Esiri | Director | 07/12/2018 | British | 60 years |
| David Hawksworth Horton-fawkes | Director | 12/01/2018 | British | 61 years |
| Robert Michael James Marquess Of Salisbury | Director | 23/08/2002 | British | 78 years |
| Robert Edward William Cranborne | Company Director | 16/08/2002 | British | 54 years |
Role:
Director
Appointed:
08/02/2022
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
07/12/2018
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
07/12/2018
Nationality:
British
Age:
75 years
Role:
Director
Appointed:
07/12/2018
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
12/01/2018
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
23/08/2002
Nationality:
British
Age:
78 years
Role:
Company Director
Appointed:
16/08/2002
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dicte Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/12/2018 | United Kingdom |
| Pelion Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/12/2018 | United Kingdom |
| The Honourable Robert Edward William Cecil | Significant Influence Or Control As Trust | 06/04/2016 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/12/2018
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/12/2018
Nationality:
United Kingdom
The Honourable Robert Edward William Cecil
Nature of Control:
Significant Influence Or Control As Trust
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
1 charge registered
Canada Life European Real Estate Limited Outstanding
Created 11/12/2024#045134990001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 12/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (32 pages) |
| 27/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/01/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 14/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/03/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 23/08/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
12/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date