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 three years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
At the moment there are 5 directors in the the firm, namely Alicia P., Daisy P. and Henry P. and others. In addition one secretary - Ian G. - is with the company. As of 26 April 2024, 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 | 63 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 01 March 2024
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 8 names. As we found, there is Nigel B. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Nicholas F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is William P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Nigel B.
| Notified on | 18 January 2023 |
| Nature of control: |
25-50% voting rights |
Nicholas F.
| Notified on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
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 |
Nigel B.
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 25-50% voting rights |
Carina R.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 6th, December 2023 |
accounts | Free Download (44 pages) |
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