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GASCOYNE ESTATES LIMITED

Company summary

Company number: 04513499
Status: ACTIVE
Incorporated / age: 16 August 200224 years
Registered office: 22 Charing Cross Road, London, WC2H 0HS, England
Accounts due: 5 January 2027
Confirmation statement due: 26 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 23:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Charing Cross Road, London, WC2H 0HS, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
GASCOYNE CECIL ESTATES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CECIL, Charles Edward Vere, Lord ACTIVE	Director	07 Dec 2018		England	July 1949	22, Charing Cross Road, London, WC2H 0HS, England
CRANBORNE, Robert Edward William, Viscount ACTIVE	Director	16 Aug 2002		United Kingdom	December 1970	The Manor, Cranborne, Wimborne, Dorset, BY21 5PP
ESIRI, Mark Leslie Vivian ACTIVE	Director	07 Dec 2018		United Kingdom	November 1964	22, Charing Cross Road, London, WC2H 0HS, England
HORTON-FAWKES, David Hawksworth ACTIVE	Director	12 Jan 2018		England	March 1964	22, Charing Cross Road, London, WC2H 0HS, England
KENDALL, William Bruce ACTIVE	Director	07 Dec 2018		United Kingdom	August 1961	22, Charing Cross Road, London, WC2H 0HS, England
MARQUESS OF SALISBURY, Robert Michael James ACTIVE	Director	23 Aug 2002		United Kingdom	September 1946	Hatfield House, Hatfield, Hertfordshire, AL9 FSA
MENDONCA, Jorge Emanuel ACTIVE	Director	08 Feb 2022		United Kingdom	July 1963	22, Charing Cross Road, London, WC2H 0HS, England
CLEGG, Peter William James RESIGNED	Secretary	16 Aug 2002	23 Aug 2002			Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ
FARRAR, Jane Carolyn RESIGNED	Secretary	31 Mar 2011	07 Dec 2012			Hatfield Park Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, United Kingdom
KINGSLEY, John Howard Cleeve RESIGNED	Secretary	23 Aug 2002	31 Mar 2011			108 Cranbrook Road, Chiswick, London, W4 2LJ
RUTT, Sarah Jane RESIGNED	Secretary	07 Dec 2012	20 Dec 2019			Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, England
CLEGG, Peter William James RESIGNED	Director	16 Aug 2002	19 Oct 2016	England	April 1963	Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ
FAUVEL, Gavin Charles William RESIGNED	Director	19 Oct 2016	04 Feb 2019	England	November 1972	22, Chancery Lane, London, WC2A 1LS
REBEIRO, Paul Edward RESIGNED	Director	23 Jun 2003	02 Feb 2012	England	February 1958	5, Carrs Meadow, Escrick, Yorkshire, YO19 6JZ
RUTT, Sarah Jane RESIGNED	Director	19 Oct 2016	07 Dec 2018	United Kingdom	April 1980	22, Chancery Lane, London, WC2A 1LS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	16 Aug 2002	25 Jun 2003			26, Church Street, London, NW8 8EP

CECIL, Charles Edward Vere, Lord ACTIVE
Role: Director
Appointed on: 07 Dec 2018
Country of Residence: England
Date of birth: July 1949
Address: 22, Charing Cross Road, London, WC2H 0HS, England

CRANBORNE, Robert Edward William, Viscount ACTIVE
Role: Director
Appointed on: 16 Aug 2002
Country of Residence: United Kingdom
Date of birth: December 1970
Address: The Manor, Cranborne, Wimborne, Dorset, BY21 5PP

ESIRI, Mark Leslie Vivian ACTIVE
Role: Director
Appointed on: 07 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 22, Charing Cross Road, London, WC2H 0HS, England

HORTON-FAWKES, David Hawksworth ACTIVE
Role: Director
Appointed on: 12 Jan 2018
Country of Residence: England
Date of birth: March 1964
Address: 22, Charing Cross Road, London, WC2H 0HS, England

KENDALL, William Bruce ACTIVE
Role: Director
Appointed on: 07 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 22, Charing Cross Road, London, WC2H 0HS, England

MARQUESS OF SALISBURY, Robert Michael James ACTIVE
Role: Director
Appointed on: 23 Aug 2002
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Hatfield House, Hatfield, Hertfordshire, AL9 FSA

MENDONCA, Jorge Emanuel ACTIVE
Role: Director
Appointed on: 08 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 22, Charing Cross Road, London, WC2H 0HS, England

CLEGG, Peter William James RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 23 Aug 2002
Address: Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ

FARRAR, Jane Carolyn RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 07 Dec 2012
Address: Hatfield Park Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, United Kingdom

KINGSLEY, John Howard Cleeve RESIGNED
Role: Secretary
Appointed on: 23 Aug 2002
Resigned on: 31 Mar 2011
Address: 108 Cranbrook Road, Chiswick, London, W4 2LJ

RUTT, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 07 Dec 2012
Resigned on: 20 Dec 2019
Address: Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, England

CLEGG, Peter William James RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: April 1963
Address: Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ

FAUVEL, Gavin Charles William RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 04 Feb 2019
Country of Residence: England
Date of birth: November 1972
Address: 22, Chancery Lane, London, WC2A 1LS

REBEIRO, Paul Edward RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: February 1958
Address: 5, Carrs Meadow, Escrick, Yorkshire, YO19 6JZ

RUTT, Sarah Jane RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 07 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 22, Chancery Lane, London, WC2A 1LS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 2002
Resigned on: 25 Jun 2003
Address: 26, Church Street, London, NW8 8EP