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WEELSBY ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weelsby Estates Limited. The company was founded 43 years ago and was given the registration number 01540429. The firm's registered office is in GRIMSBY. You can find them at Hall Farm, Humberston Road Weelsby, Grimsby, North East Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:WEELSBY ESTATES LIMITED
Company Number:01540429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1981
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Hall Farm, Humberston Road Weelsby, Grimsby, North East Lincolnshire, DN36 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Otby House, Walesby, Market Rasen, United Kingdom, LN8 3UU

Secretary15 December 1999Active
Otby House, Walesby, Market Rasen, United Kingdom, LN8 3UU

Director15 December 1999Active
Hall Farm Humberston Road, Weelsby, Grimsby,

Director-Active
20 Aldersmead Road, Beckenham, BR3 1NA

Secretary-Active
Linden House Walesby Road, Market Rasen, LN8 3EY

Secretary23 October 1996Active
Watermill House, Tealby, Lincoln, LN2 2PQ

Secretary20 August 1999Active
Berrymans Lace Mawer, Castle Chambers 43 Castle Street, Liverpool, L2 9SU

Corporate Secretary28 August 1999Active
Tetney House, Tetney, Grimsby,

Director-Active
Rectory Farm, Kirmond Le Mire, Market Rasen, LN8 6HZ

Director15 December 1999Active
5 Grand Union Walk, Kentish Town Road Camden, London, NW1 9LP

Director-Active
Dalby Spook, Westhill Village, Ramsey, Isle Of Man, IM8 3TD

Director06 May 2010Active
Watermill House, Tealby, Lincoln, LN2 2PQ

Director-Active

People with Significant Control

Benjamin John Henry Alexander Parkes
Notified on:26 May 2021
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Hall Farm, Humberston Road, Grimsby, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Frederick Duncan Neil Parkes
Notified on:04 February 2020
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Hall Farm, Humberston Road, Grimsby, United Kingdom, DN36 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Andrew Duncan Hunter
Notified on:04 February 2020
Status:Active
Date of birth:February 1973
Nationality:British,
Country of residence:United Kingdom
Address:First Floor, Milbourn House, 13a St George's Street, Douglas, United Kingdom, IM1 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Frederick Basil Parkes
Notified on:04 February 2020
Status:Active
Date of birth:February 1934
Nationality:British
Country of residence:England
Address:Hall Farm, Humberston Road, Grimsby, England, DN36 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Richard Archer Ponton (Re Fb Parkes 1966 Disc Trust)
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:Dalby Spook, Westhill Village, Isle Of Man, United Kingdom, IM8 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard Archer Ponton (Re Fb Parkes 1966 Disc Trust)
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:Dalby Spook, Westhill Village, Isle Of Man, United Kingdom, IM8 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-07-08Confirmation statement

Confirmation statement with updates.

Download
2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

Download
2021-07-08Persons with significant control

Cessation of a person with significant control.

Download
2021-05-13Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Persons with significant control

Notification of a person with significant control.

Download
2021-02-10Persons with significant control

Notification of a person with significant control.

Download
2021-02-10Persons with significant control

Notification of a person with significant control.

Download
2021-01-06Persons with significant control

Cessation of a person with significant control.

Download
2021-01-06Persons with significant control

Cessation of a person with significant control.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-07Officers

Termination director company with name termination date.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-11-08Persons with significant control

Notification of a person with significant control.

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