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WELBECK ESTATES COMPANY LIMITED(THE)

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

This company is commonly known as Welbeck Estates Company Limited(the). The company was founded 63 years ago and was given the registration number 00689754. The firm's registered office is in WORKSOP. You can find them at Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WELBECK ESTATES COMPANY LIMITED(THE)
Company Number:00689754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland Estate Office, Cavendish House, Welbeck, Worksop, S80 3LL

Secretary11 July 2018Active
Portland Estate Office, Cavendish House, Welbeck, Worksop, S80 3LL

Director22 January 2013Active
Portland Estate Office, Cavendish House, Welbeck, Worksop, S80 3LL

Director22 January 2013Active
Portland Estate Office, Cavendish House, Welbeck, Worksop, United Kingdom, S80 3LL

Director-Active
Portland Estate Office, Cavendish House, Welbeck, Worksop, S80 3LL

Director01 March 2024Active
Portland Estate Office, Cavendish House, Welbeck, Worksop, United Kingdom, S80 3LL

Director-Active
Haddon Pastures, Carburton, Worksop, S80 3BL

Secretary-Active
Welbeck Woodhouse, Welbeck, Worksop, S80 3BJ

Director-Active

People with Significant Control

Nigel Timothy Bentley
Notified on:18 January 2023
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:35-37, New Street, St Helier, United Kingdom, JE2 3RA
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Nicholas Peter James Falla
Notified on:30 October 2020
Status:Active
Date of birth:July 1959
Nationality:British
Address:Portland Estate Office, Cavendish House, Worksop, S80 3LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nigel Timothy Bentley
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Jersey
Address:Baccata Trustees Ltd, Third Floor, Conway House, St. Helier, Jersey, JE2 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent as trust
Carina Robinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:France
Address:C/O Landmark Management Sam, 17 Avenue De La Costa, 98003 Monaco Cedex, France,
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Denis Boucault
Notified on:06 April 2016
Status:Active
Date of birth:March 1931
Nationality:British
Country of residence:Jersey
Address:Baccata Trustees Ltd, Third Floor, Conway House, St. Helier, Jersey, JE2 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Ian Ledger
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:France
Address:C/O Landmark Management Sam, 17 Avenue De La Costa, 98003 Monaco Cedex, France,
Nature of control:
  • Voting rights 25 to 50 percent as trust
William Parente
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Portland Estate Office, Cavendish House, Worksop, S80 3LL
Nature of control:
  • Significant influence or control as trust
Quadrangle Trustee Company
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:95, 3rd Floor, Cheltenham, England, GL50 1HH
Nature of control:
  • Significant influence or control as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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