Welbeck Estates Company Limited(the) WORKSOP


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.

Welbeck Estates Company Limited(the) Address / Contact

Office Address Portland Estate Office Cavendish House
Office Address2 Welbeck
Town Worksop
Post code S80 3LL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ian G.

Position: Secretary

Appointed: 11 July 2018

Daisy P.

Position: Director

Appointed: 22 January 2013

Henry P.

Position: Director

Appointed: 22 January 2013

Malcolm S.

Position: Director

Appointed: 25 January 1992

William P.

Position: Director

Appointed: 25 January 1992

Robin B.

Position: Secretary

Resigned: 11 July 2018

Alexandra B.

Position: Director

Appointed: 25 January 1992

Resigned: 29 December 2008

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 15th, December 2020
Free Download (49 pages)

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