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Wrotham Park Settled Estates

Wrotham Park Settled Estates is an active company incorporated on 17 December 1963 with the registered office located in Barnet, Hertfordshire. Wrotham Park Settled Estates was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00784922
Private unlimited company
Age
61 years
Incorporated 17 December 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Estate Office
Wrotham Park
Barnet
Herts
EN5 4SB
Same address since incorporation
Telephone
02084491499
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1964
Director • British • Lives in Switzerland • Born in Jun 1962
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Oct 1962
Gilston Investments Limited
PSC
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Mutual Companies
Grapetree Investments Limited
Piers Alastair Carlos Monckton and Mr Patrick James John Byng are mutual people.
Active
Penk (Holdings) Limited
Piers Alastair Carlos Monckton is a mutual person.
Active
Penk Limited
Piers Alastair Carlos Monckton is a mutual person.
Active
Brompton Bicycle Limited
Mr Patrick James John Byng is a mutual person.
Active
The Colebrooke Consultancy Limited
Robert Michael Julian Wentworth Byng is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1995–1997)
Period Ended
28 Mar 1997
For period 28 Mar28 Mar 1997
Traded for 12 months
Cash in Bank
£329.91K
Increased by £247.01K (+298%)
Turnover
£535.89K
Increased by £93.94K (+21%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.32M
Increased by £124.7K (+10%)
Total Liabilities
-£5.31M
Decreased by £48.86K (-1%)
Net Assets
-£3.99M
Increased by £173.56K (-4%)
Debt Ratio (%)
402%
Decreased by 45.91% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Charge Satisfied
3 Years Ago on 16 Aug 2022
Charge Satisfied
3 Years Ago on 16 Aug 2022
Charge Satisfied
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
New Charge Registered
4 Years Ago on 20 Aug 2021
Robert Michael Julian Wentworth Byng Details Changed
4 Years Ago on 21 Mar 2021
Confirmation Submitted
4 Years Ago on 5 Mar 2021
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Feb 2025
Confirmation statement made on 31 December 2023 with no updates
Submitted on 7 Feb 2024
Confirmation statement made on 31 December 2022 with no updates
Submitted on 2 Feb 2023
Satisfaction of charge 13 in full
Submitted on 16 Aug 2022
Satisfaction of charge 16 in full
Submitted on 16 Aug 2022
Satisfaction of charge 17 in full
Submitted on 16 Aug 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Feb 2022
Director's details changed for Robert Michael Julian Wentworth Byng on 21 March 2021
Submitted on 4 Feb 2022
Registration of charge 007849220018, created on 20 August 2021
Submitted on 26 Aug 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 5 Mar 2021
Repayment History
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