Wrotham Park Settled Estates in Wrotham Park BARNET

Wrotham Park Settled Estates BARNET

Wrotham Park Settled Estates started in year 1963 as Private Unlimited Company with registration number 00784922. The Wrotham Park Settled Estates company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Barnet at The Estate Office. Postal code: EN5 4SB.

Currently there are 4 directors in the the firm, namely Piers M., Patrick B. and Georgiana M. and others. In addition one secretary - Georgiana M. - is with the company. As of 28 April 2024, there were 4 ex directors - Kevin F., David M. and others listed below. There were no ex secretaries.

Wrotham Park Settled Estates Address / Contact

Office Address	The Estate Office
Office Address2	Wrotham Park
Town	Barnet
Post code	EN5 4SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00784922
Date of Incorporation	Tue, 17th Dec 1963
Industry	Management of real estate on a fee or contract basis
End of financial Year	5th April
Company age	61 years old
Account last made up date	Sat, 5th Apr 1997
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Piers M.

Position: Director

Appointed: 01 January 2021

Patrick B.

Position: Director

Appointed: 01 January 2021

Georgiana M.

Position: Secretary

Appointed: 11 July 1992

Georgiana M.

Position: Director

Appointed: 11 July 1992

Robert B.

Position: Director

Appointed: 14 February 1987

Kevin F.

Position: Director

Appointed: 14 October 1993

Resigned: 06 September 2000

David M.

Position: Director

Appointed: 13 August 1993

Resigned: 06 September 2000

Julian B.

Position: Director

Appointed: 31 December 1990

Resigned: 05 April 1991

Eve B.

Position: Director

Appointed: 31 December 1990

Resigned: 11 July 1992

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Gilston Investments Limited from Douglas, Isle Of Man. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gilston Investments Limited

69 Athol Street, Douglas, IM1 1JE, Isle Of Man

Legal authority	Isle Of Man Corporate Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Isle Of Man
Registration number	17010
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	514502.00 GBP is the capital in company's statement on 2016/01/11	capital

Type		Category	Free download
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	514502.00 GBP is the capital in company's statement on 2016/01/11	capital
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 2nd, January 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	514502.00 GBP is the capital in company's statement on 2014/01/07	capital
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 16th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009	annual return	Free Download (4 pages)
363s	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/14 with shareholders record filed on: 14th, January 2004	annual return	Free Download (7 pages)
363(288)	2004/01/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/01/14 with shareholders record filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/14 with shareholders record filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/14 with shareholders record filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/10 with shareholders record filed on: 10th, January 2002	annual return	Free Download (6 pages)
363(288)	2002/01/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/01/10 with shareholders record filed on: 10th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/16 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/16 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/20 with shareholders record filed on: 20th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/20 with shareholders record filed on: 20th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1999/01/26 with shareholders record filed on: 26th, January 1999	annual return	Free Download (4 pages)
363(288)	1999/01/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/01/26 with shareholders record filed on: 26th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/04/05 filed on: 21st, April 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/04/05 filed on: 21st, April 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/04/05 filed on: 21st, April 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/04/05 filed on: 21st, April 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1998/01/25 with shareholders record filed on: 25th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/25 with shareholders record filed on: 25th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/15 with shareholders record filed on: 15th, January 1997	annual return	Free Download (4 pages)
363(288)	1997/01/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/01/15 with shareholders record filed on: 15th, January 1997	annual return	Free Download (4 pages)
363(288)	1997/01/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1995/12/20 with shareholders record filed on: 20th, December 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/12/20 with shareholders record filed on: 20th, December 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/02/15 with shareholders record filed on: 15th, February 1995	annual return
363s	Annual return up to 1995/02/15 with shareholders record filed on: 15th, February 1995	annual return	Free Download
AA	Small-sized company accounts made up to 1993/04/05 filed on: 25th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/04/05 filed on: 25th, July 1994	accounts
363s	Annual return up to 1994/01/19 with shareholders record filed on: 19th, January 1994	annual return	Free Download
363(288)	1994/01/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1994/01/19 with shareholders record filed on: 19th, January 1994	annual return
363(288)	1994/01/19 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1991/04/05 filed on: 27th, August 1993	accounts
AA	Small-sized company accounts made up to 1991/04/05 filed on: 27th, August 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/04/05 filed on: 27th, August 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/04/05 filed on: 27th, August 1993	accounts
363s	Annual return up to 1993/02/25 with shareholders record filed on: 25th, February 1993	annual return	Free Download
363s	Annual return up to 1993/02/25 with shareholders record filed on: 25th, February 1993	annual return
AA	Small-sized company accounts made up to 1989/04/05 filed on: 14th, April 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/04/05 filed on: 14th, April 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/04/05 filed on: 14th, April 1992	accounts
AA	Small-sized company accounts made up to 1989/04/05 filed on: 14th, April 1992	accounts
363b	Annual return up to 1992/02/25 with list of all shareholders filed on: 25th, February 1992	annual return	Free Download
363b	Annual return up to 1992/02/25 with list of all shareholders filed on: 25th, February 1992	annual return
363a	Annual return up to 1991/02/05 with shareholders record filed on: 5th, February 1991	annual return	Free Download
363a	Annual return up to 1991/02/05 with shareholders record filed on: 5th, February 1991	annual return
363	Return made up to 31/12/89; full list of members filed on: 13th, February 1990	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 13th, February 1990	annual return
363	Return made up to 31/12/88; no change of members filed on: 17th, February 1989	annual return
363	Return made up to 31/12/88; no change of members filed on: 17th, February 1989	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 25th, April 1988	annual return
363	Return made up to 31/12/87; full list of members filed on: 25th, April 1988	annual return	Free Download
363	Return made up to 31/12/86; full list of members filed on: 27th, January 1987	annual return
363	Return made up to 31/12/86; full list of members filed on: 27th, January 1987	annual return	Free Download

Wrotham Park Settled Estates BARNET

Wrotham Park Settled Estates Address / Contact

Company Information / Profile

Company staff

Piers M.

Patrick B.

Georgiana M.

Georgiana M.

Robert B.

Kevin F.

David M.

Julian B.

Eve B.

People with significant control

Company filings

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