VAT-Validation.com

VAT-Validation in


All Information about:
Name

Welbeck Estates Company Limited(THE)
Address
Welbeck
Worksop
VAT ID no VAT ID available
Company No. 00689754 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Bentley, Nigel Timothy Status: Active Notified: 18/01/2023 Date of Birth: 06/1955 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Falla, Nicholas Peter James Status: Active Notified: 30/10/2020 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Parente, William Status: Active Notified: 06/04/2016 Date of Birth: 02/1951 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB Quadrangle Trustee Company Status: Active Notified: 06/04/2016 Companies House Number: 01183133 Nature of Control
  • Significant influence or control as trust
    •
    Bentley, Nigel Timothy Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Boucault, Denis Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 03/1931 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Ledger, Ian Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 11/1943 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Robinson, Carina Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 11/1969 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •

    Officers (7)

    Source: Companies House
    Goodwin, Ian Welbeck, Worksop, Nottinghamshire Status: Active Notified: 11/07/2018 Role: Secretary
    Parente, Daisy Margharita Amelia Welbeck, Worksop, Nottinghamshire Status: Active Notified: 22/01/2013 Date of Birth: 08/1981 Occupation: Literary Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Parente, Henry Joseph Welbeck, Worksop, Nottinghamshire Status: Active Notified: 22/01/2013 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parente, William Welbeck, Worksop, Nottinghamshire, United Kingdom Status: Active Notified: 25/01/1992 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parente, William Henry Marcello Welbeck, Worksop, United Kingdom Status: Active Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peek, Alicia Laura Welbeck, Worksop Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swan, Malcolm Peter Welbeck, Worksop, Nottinghamshire, United Kingdom Status: Active Notified: 25/01/1992 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag The Welbeck Farm Shop Limited Status: Active Notified: 06/04/2016 Companies House Number: 05846333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Welbeck Abbey Brewery LTD Status: Active Notified: 06/04/2016 Companies House Number: 07051605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Welbeck Estates Company (Title) Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 02055129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Welbeck Housing Limited Status: Active Notified: 06/04/2016 Companies House Number: 09336412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Welbeck Scottish Farms Limited Status: Active Notified: 06/04/2016 Companies House Number: 04197311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Woodhouse Hall Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03255961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •