Founded in 1961, Welbeck Estates Company (the), classified under reg no. 00689754 is an active company. Currently registered at Portland Estate Office Cavendish House S80 3LL, Worksop the company has been in the business for sixty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2020.
At the moment there are 4 directors in the the firm, namely Daisy P., Henry P. and Malcolm S. and others. In addition one secretary - Ian G. - is with the company. As of 27 September 2021, there was 1 ex director - Alexandra B.. There were no ex secretaries.
| Office Address | Portland Estate Office Cavendish House |
| Office Address2 | Welbeck |
| Town | Worksop |
| Post code | S80 3LL |
| Country of origin | United Kingdom |
| Registration Number | 00689754 |
| Date of Incorporation | Thu, 13th Apr 1961 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 60 years old |
| Account next due date | Fri, 31st Dec 2021 (95 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Sat, 5th Feb 2022 (2022-02-05) |
| Last confirmation statement dated | Fri, 22nd Jan 2021 |
Position: Secretary
Appointed: 11 July 2018
Position: Director
Appointed: 22 January 2013
Position: Director
Appointed: 22 January 2013
Position: Director
Appointed: 25 January 1992
Position: Director
Appointed: 25 January 1992
The list of PSCs that own or have control over the company consists of 7 names. As we found, there is Quadrangle Trustee Company from Cheltenham, England. This PSC is classified as "a private unlimited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is William P. This PSC has significiant influence or control over the company,. Moving on, there is Nicholas F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Quadrangle Trustee Company
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: |
significiant influence or control |
William P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Nicholas F.
| Notified on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nigel B.
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 25-50% voting rights |
Denis B.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
75,01-100% shares |
Ian L.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% voting rights |
Carina R.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 15th, December 2020 |
accounts | Free Download (49 pages) |
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