Gascoyne Estates Limited
- Company number
- 04513499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2002
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Pelion Limited (8 companies)
Registered office
Previous names
- Gascoyne Cecil Estates Limited (until 30 Jul 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Edward William Cecil | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 26 Apr 2017 |
| The Marquess Of Salisbury Robert Michael James Gascoyne Cecil | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Apr 2017 |
| Mr Mark Leslie Vivian Esiri | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
26 Apr 2017 | 10 Dec 2018 |
| Lord Charles Edward Vere Cecil | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Dec 2018 |
| Mr Michael James Douglas Campbell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 10 Dec 2018 |
| Dicte Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2018 | |
| Pelion Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2018 | |
| The Honourable Robert Edward William Cecil | Significant Influence Or Control As Trust | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £636,099 | £1,356,996 | 40 |
| 5 Apr 2024 | - | - | - |
| 5 Apr 2023 | - | - | - |
| 5 Apr 2022 | - | - | - |
| 5 Apr 2021 | - | - | - |
| 5 Apr 2020 | - | - | - |
| 5 Apr 2019 | £934,984 | £1,214,784 | 35 |
| 5 Apr 2018 | £760,945 | £657,116 | 34 |
| 5 Apr 2017 | £550,476 | £398,141 | 32 |
| 5 Apr 2016 | - | - | - |
| 5 Apr 2015 | - | - | - |
| 5 Apr 2014 | - | - | - |
| 5 Apr 2013 | - | - | - |
| 5 Apr 2012 | - | - | - |
| 5 Apr 2011 | - | - | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
| 5 Apr 2003 | - | - | - |
Connections
Owned by
Gascoyne Estates Limited → Dicte Limited
Companies at the same address
- Aazz Enterprises Ltd (12243674)
- Brock House Partnership LLP (OC445809)
- Coopers Green Properties Limited (11100712)
- Creswick Manco One Limited (13506849)
- Dicte Limited (04314612)
- Gascoyne Cecil Farms Limited (01226897)
- Gascoyne Cecil Management Limited (04710878)
- Gascoyne Holdings Limited (00376458)
- Gascoyne Places Limited (10547809)
- Gascoyne Property Partnership LLP (OC442777)