Welbeck Estates Company Limited(the)

General information

Name:

Welbeck Estates Company Ltd(the)

Office Address:

Portland Estate Office Cavendish House Welbeck S80 3LL Worksop

Number: 00689754

Incorporation date: 1961-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Welbeck Estates Company Limited(the). This firm was started sixty three years ago and was registered under 00689754 as the reg. no. This head office of this company is located in Worksop. You can contact it at Portland Estate Office Cavendish House, Welbeck. This enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Welbeck Estates Company Ltd(the) released its account information for the financial year up to 2022-03-31. The business latest annual confirmation statement was submitted on 2023-01-22.

In order to satisfy its clientele, this firm is consistently overseen by a number of five directors who are, to name just a few, Alicia P., Daisy P. and Henry P.. Their outstanding services have been of cardinal importance to this firm since 2024. In order to provide support to the directors, this particular firm has been using the skills of Ian G. as a secretary since the appointment on 11th July 2018.

Company staff

Alicia P.

Role: Director

Appointed: 01 March 2024

Latest update: 20 March 2024

Ian G.

Role: Secretary

Appointed: 11 July 2018

Latest update: 20 March 2024

Daisy P.

Role: Director

Appointed: 22 January 2013

Latest update: 20 March 2024

Henry P.

Role: Director

Appointed: 22 January 2013

Latest update: 20 March 2024

William P.

Role: Director

Appointed: 25 January 1992

Latest update: 20 March 2024

Malcolm S.

Role: Director

Appointed: 25 January 1992

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Nigel B. has 1/2 or less of voting rights. Nicholas F. owns over 3/4 of company shares and has 3/4 to full of voting rights. William P. has substantial control or influence over the company.

Nigel B.
Notified on 18 January 2023
Nature of control:
1/2 or less of voting rights
Nicholas F.
Notified on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Quadrangle Trustee Company
Address: 95 3rd Floor, The Promenade, Cheltenham, GL50 1HH, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered Companies House (England)
Registration number 01183133
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nigel B.
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
over 3/4 of shares
1/2 or less of voting rights
Carina R.
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control:
1/2 or less of voting rights
Denis B.
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control:
over 3/4 of shares
Ian L.
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
63
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