Wrotham Park Settled Estates

00784922

active

private unlimited

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, Wrotham Park, 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

Mrs Georgiana Margaret Elizabeth Monckton

secretary · Since 11/07/1992

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Georgiana Margaret Elizabeth Monckton

director · Since 11/07/1992

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Patrick James John Byng

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Piers Alastair Carlos Monckton

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Robert Michael Julian Wentworth Byng

director

British · Switzerland

Georgiana Margaret Elizabeth Monckton

secretary · Since 11/07/1992

British

Georgiana Margaret Elizabeth Monckton

director · Since 11/07/1992

British · United Kingdom

Piers Alastair Carlos Monckton

director · Since 01/01/2021

British · England

Patrick James John Byng

director · Since 01/01/2021

British · England

Former

Julian Michael Edmund Byng

director · Resigned 05/04/1991

Eve Finola Byng

secretary · Resigned 11/07/1992

Eve Finola Byng

director · Resigned 11/07/1992

David John Morgan

director · Resigned 06/09/2000

Kevin William Fryers

director · Resigned 06/09/2000

Persons with Significant Control

Gilston Investments Limited

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

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

Change History

officer appointed → MONCKTON, Georgiana Margaret Elizabeth

2026-09-12

officer appointed → BYNG, Patrick James John

2026-09-12

officer appointed → BYNG, Robert Michael Julian Wentworth

2026-09-12

officer appointed → MONCKTON, Georgiana Margaret Elizabeth

2026-09-12

officer appointed → MONCKTON, Piers Alastair Carlos

2026-09-12

status → active

2026-09-12

Active

type → private-unlimited

2026-09-12

Private Unlimited Company

address line1 → The Estate Office

2026-09-12

THE ESTATE OFFICE

post town → Barnet

2026-09-12

BARNET

Filing History74 filings

Confirmation statement

confirmation statement with no updates

07/02/20263 pages · PDF

Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF

Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF

Confirmation statement

confirmation statement with no updates

02/02/20233 pages · PDF

MR04

mortgage satisfy charge full

16/08/20221 page · PDF

MR04

mortgage satisfy charge full

16/08/20221 page · PDF

MR04

mortgage satisfy charge full

16/08/20221 page · PDF

Confirmation statement

confirmation statement with no updates

04/02/20223 pages · PDF

Director details changed

change person director company with change date

04/02/20222 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

26/08/20219 pages · PDF

Confirmation statement

confirmation statement with no updates

05/03/20213 pages · PDF

Director appointed

appoint person director company with name date

08/01/20212 pages · PDF

Director appointed

appoint person director company with name date

08/01/20212 pages · PDF

Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF

Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF

Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF

Confirmation statement

confirmation statement with updates

13/01/20175 pages · PDF

Annual return

annual return company with made up date full list shareholders

11/01/20165 pages · PDF

Annual return

annual return company with made up date full list shareholders

02/01/20155 pages · PDF

Annual return

annual return company with made up date full list shareholders

07/01/20145 pages · PDF

Annual return

annual return company with made up date full list shareholders

02/01/20135 pages · PDF

Annual return

annual return company with made up date full list shareholders

16/01/20126 pages · PDF

Annual return

annual return company with made up date full list shareholders

14/03/20115 pages · PDF

Annual return

annual return company with made up date full list shareholders

16/02/20105 pages · PDF

Director details changed

change person director company with change date

16/02/20102 pages · PDF

Director details changed

change person director company with change date

16/02/20102 pages · PDF

363a

legacy

15/01/20094 pages · PDF

363s

legacy

23/01/20087 pages · PDF

363s

legacy

19/03/20077 pages · PDF

363s

legacy

30/01/20067 pages · PDF

363s

legacy

07/04/20057 pages · PDF

363s

legacy

14/01/20047 pages · PDF

363s

legacy

14/01/20037 pages · PDF

395

legacy

03/08/20023 pages · PDF

363s

legacy

10/01/20026 pages · PDF

395

legacy

01/09/20013 pages · PDF

395

legacy

01/09/20013 pages · PDF

395

legacy

01/09/20013 pages · PDF

395

legacy

01/09/20013 pages · PDF

363s

legacy

16/01/20016 pages · PDF

288b

legacy

28/09/20001 page · PDF

288b

legacy

28/09/20001 page · PDF

363s

legacy

20/01/20007 pages · PDF

363s

legacy

26/01/19994 pages · PDF

Accounts filed

accounts with accounts type full

21/04/199812 pages · PDF

Accounts filed

accounts with accounts type full

21/04/199814 pages · PDF

363s

legacy

25/01/19986 pages · PDF

363s

legacy

15/01/19974 pages · PDF

363s

legacy

20/12/19954 pages · PDF

395

legacy

22/06/19953 pages · PDF

363s

legacy

15/02/1995PDF

PRE95

selection of documents registered before January 1995

01/01/199546 pages · PDF

PRE95M

selection of mortgage documents registered before January 1995

01/01/199553 pages · PDF

Accounts filed

accounts with accounts type small

25/07/1994PDF

363s

legacy

19/01/1994PDF

288

legacy

10/12/1993PDF

288

legacy

10/12/1993PDF

Accounts filed

accounts with accounts type small

27/08/1993PDF

Accounts filed

accounts with accounts type small

27/08/1993PDF

363s

legacy

25/02/1993PDF

288

legacy

27/07/1992PDF

Accounts filed

accounts with accounts type small

14/04/1992PDF

Accounts filed

accounts with accounts type small

14/04/1992PDF

363b

legacy

25/02/1992PDF

288

legacy

06/08/1991PDF

RESOLUTIONS

resolution

05/02/1991PDF

363a

legacy

05/02/1991PDF

RESOLUTIONS

resolution

05/02/19911 page · PDF

363

legacy

13/02/1990PDF

363

legacy

17/02/1989PDF

363

legacy

25/04/1988PDF

288

legacy

05/03/1987PDF

363

legacy

27/01/1987PDF

PRE87

selection of documents registered before January 1987

01/01/1987195 pages · PDF