WELBECK ESTATES COMPANY LIMITED(THE) - WORKSOP


Company Profile Company Filings

Overview

WELBECK ESTATES COMPANY LIMITED(THE) is a Private Limited Company from WORKSOP and has the status: Active.
WELBECK ESTATES COMPANY LIMITED(THE) was incorporated 63 years ago on 13/04/1961 and has the registered number: 00689754. The accounts status is GROUP and accounts are next due on 31/12/2024.

WELBECK ESTATES COMPANY LIMITED(THE) - WORKSOP

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PORTLAND ESTATE OFFICE CAVENDISH HOUSE
WORKSOP
NOTTINGHAMSHIRE
S80 3LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM PETER SWAN Jul 1949 British Director CURRENT
MR WILLIAM HENRY MARCELLO PARENTE Feb 1951 British Director CURRENT
MR HENRY JOSEPH PARENTE Jan 1983 British Director 2013-01-22 CURRENT
MRS DAISY MARGHERITA AMELIA PARENTE Aug 1981 British Director 2013-01-22 CURRENT
MR IAN GOODWIN Secretary 2018-07-11 CURRENT
THE LADY ALEXANDRA MARGARET ANNE BENTINCK Sep 1916 British Director RESIGNED
MR ROBIN JAMES BROWN Nov 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nigel Timothy Bentley 2023-01-18 6/1955 St Helier   Voting rights 25 to 50 percent as trust
Mr Nicholas Peter James Falla 2020-10-30 7/1959 Worksop   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nigel Timothy Bentley 2016-04-06 - 2020-10-30 6/1955 St. Helier   Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent as trust
Mr Denis Boucault 2016-04-06 - 2019-02-01 3/1931 St. Helier   Ownership of shares 75 to 100 percent as trust
Mr Ian Ledger 2016-04-06 - 2019-02-01 11/1943 98003 Monaco Cedex   Voting rights 25 to 50 percent as trust
Carina Robinson 2016-04-06 - 2019-02-01 11/1969 98003 Monaco Cedex   Voting rights 25 to 50 percent as trust
William Parente 2016-04-06 2/1951 Worksop   Nottinghamshire Significant influence or control as trust
Quadrangle Trustee Company 2016-04-06 Cheltenham   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLSOVER PROPERTIES LIMITED WORKSOP Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BURGHLEY HOUSE PRESERVATION TRUST LIMITED STAMFORD Active GROUP 68209 - Other letting and operating of own or leased real estate
CITY AND GUILDS ART SCHOOL PROPERTY TRUST LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLAPHAM NORTH SIDE (RESIDENTS) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
HISTORIC HOUSES ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WELBECK ESTATES COMPANY (TITLE) LIMITED(THE) WORKSOP Active DORMANT 68100 - Buying and selling of own real estate
WOODHOUSE HALL DEVELOPMENTS LIMITED WORKSOP Active FULL 35300 - Steam and air conditioning supply
BONAPARTE GROUP LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
WELBECK SCOTTISH FARMS LIMITED WORKSOP Active FULL 01420 - Raising of other cattle and buffaloes
GRUBER FILMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
OLD STREET PUBLISHING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
THE WELBECK FARM SHOP LIMITED WORKSOP Active FULL 46320 - Wholesale of meat and meat products
THE GOLDSMITHS' COMPANY TRUSTEE LONDON Dissolved... DORMANT 99999 - Dormant Company
SOUTHMILLS DEVELOPMENTS LIMITED FERNDOWN Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FAI - ITALIAN HERITAGE TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HARLEY GALLERY TRADING LIMITED WORKSOP Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
CHILTERN VIEW DEVELOPMENTS LIMITED HARROW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE GOLDSMITHS' COMPANY CHARITY LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
HARLEY GALLERY NOMINEES LIMITED WORKSOP UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLSOVER PROPERTIES LIMITED WORKSOP Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WELBECK SCOTTISH FARMS LIMITED WORKSOP Active FULL 01420 - Raising of other cattle and buffaloes
THE WELBECK FARM SHOP LIMITED WORKSOP Active FULL 46320 - Wholesale of meat and meat products
THE WELBECK BAKEHOUSE LIMITED WORKSOP Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WELBECK ABBEY BREWERY LIMITED WORKSOP ENGLAND Active FULL 11050 - Manufacture of beer
HARLEY GALLERY TRADING LIMITED WORKSOP Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
WELBECK HOUSING LIMITED WORKSOP Active DORMANT 68209 - Other letting and operating of own or leased real estate
MIDDLETON PRIVATE CAPITAL LTD. WORKSOP UNITED KINGDOM Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
HARLEY GALLERY NOMINEES LIMITED WORKSOP UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MIDDLETON ACADEMY LTD WORKSOP ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.