WELBECK ESTATES COMPANY LIMITED(THE)
PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP S80 3LL- Active
- Private Limited Company
- Company No. 00689754
- Last Updated: 01 Mar 2024
Company Profile
WELBECK ESTATES COMPANY LIMITED(THE) was incorporated on Thursday, April 13, 1961 as a Private Limited Company with registered address in WORKSOP. WELBECK ESTATES COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 63 years 10 months and 10 days.
| Name | WELBECK ESTATES COMPANY LIMITED(THE) |
|---|---|
| Company number | 00689754 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND ESTATE OFFICE CAVENDISH HOUSE WELBECK WORKSOP S80 3LL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nigel Timothy Bentley Nationality: British |
Dates: Wednesday, January 18, 2023 - present
voting rights 25 to 50 percent as trust
|
| Mr Nicholas Peter James Falla Nationality: British |
Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Ledger Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
voting rights 25 to 50 percent as trust
|
| William Parente Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Carina Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
voting rights 25 to 50 percent as trust
|
| Mr Denis Boucault Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 75 to 100 percent as trust
|
| Mr Nigel Timothy Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent as trust
|
| Quadrangle Trustee Company 3rd Floor, The Promenade, GL50 1HH |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| WELBECK ESTATES COMPANY LIMITED(THE) | 13 Apr 1961 |