Wrotham Park Settled Estates

00784922

active

Private Unlimited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

THE ESTATE OFFICE, BARNET, EN5 4SB

Incorporated 17/12/1963

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Robert Michael Julian Wentworth Byng

director · Since 14/02/1987

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 64

Mrs Georgiana Margaret Elizabeth Monckton

secretary · Since 11/07/1992

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mrs Georgiana Margaret Elizabeth Monckton

director · Since 11/07/1992

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Patrick James John Byng

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Piers Alastair Carlos Monckton

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Gilston Investments Limited

ownership-of-shares-75-to-100-percent-as-trust

69, Athol Street, Douglas, IM1 1JE

Reg: 17010 · Isle Of Man · Limited Company

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

C. HOARE & CO.

Created 20/08/2021Registered 26/08/2021

charge

satisfied

COUTTS & COMPANY

Created 02/08/2002Registered 03/08/2002Satisfied 16/08/2022

charge

outstanding

COUTTS & COMPANY

Created 31/08/2001Registered 01/09/2001

charge

outstanding

COUTTS & COMPANY

Created 31/08/2001Registered 01/09/2001

charge

satisfied

COUTTS & COMPANY

Created 31/08/2001Registered 01/09/2001Satisfied 16/08/2022

charge

satisfied

COUTTS & COMPANY

Created 31/08/2001Registered 01/09/2001Satisfied 16/08/2022

charge

outstanding

GUINNESS MAHON & CO LIMITED

Created 20/06/1995Registered 22/06/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND LTD

Created 29/09/1981Registered 02/10/1981

charge

outstanding

THE ROYAL BANK OF SCOTLAND LTD

Created 01/11/1979Registered 05/11/1979

charge

outstanding

THE ROYAL BANK OF SCOTLAND LIMITED

Created 04/10/1978Registered 10/10/1978

charge

outstanding

C M HAWKINGS · THE LONDON LIFE ASSOCIATION LIMITED · J B FLETCHER · THE ROYAL BANK OF SCOTLAND

Created 20/11/1972Registered 29/11/1972

charge

outstanding

THE ROYAL BANK OF SCOTLAND · THE LONDON LIFE ASSOCIATION LIMITED · C M HAWKINGS · J B FLETCHER

Created 22/02/1971Registered 28/02/1971

charge

outstanding

ROYAL BANK OF SCOTLAND

Created 03/03/1970Registered 10/03/1970

charge

outstanding

THE ROYAL BANK OF SCOTLAND

Created 29/01/1970Registered 12/02/1970

charge

outstanding

ROYAL BANK OF SCOTLAND

Created 05/04/1967Registered 10/04/1967

charge

outstanding

ROYAL BANK OF SCOTLAND

Created 03/04/1964Registered 06/04/1964

charge

outstanding

ROYAL BANK LTD

Created 09/03/1964Registered 17/03/1964

charge

outstanding

ROYAL BANK LTD

Created 09/03/1964Registered 17/03/1964