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) 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
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 |