Welbeck Estates Company Limited(The)

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Welbeck Estates Company Limited(the)

00689754•Private Limited With Share Capital

Portland Estate Office, Cavendish House, Worksop, S803LL
WebsiteEmail01909500211

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Incorporated

13/04/1961

Company Age

65 years

Directors

6

Employees

212

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Welbeck Estates Company Limited(the) (00689754) is a private limited with share capital incorporated on 13/04/1961 (65 years old) and registered in worksop, S803LL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Welbeck estates company limited(the) is a real estate company based out of portland estate office cavendish house welbeck, worksop, united kingdom.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 13/04/1961
S803LL
212 employees

Financial Overview

Total Assets

£313.28M

Liabilities

£82.75M

Net Assets

£230.53M

Turnover

£23.77M

Cash

£3.40M

Key Metrics

212

Employees

6

Directors

5

Shareholders

4

CCJs

Board of Directors

5
W
william parente
director
M
malcolm peter swan
director
D
daisy margharita amelia parente
director
H
henry joseph parente
director
R
roger martin davies
director

Charges

21

Registered

6

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2023
Resolution
Category:Resolution
Date:21-12-2022
Memorandum Articles
Category:Incorporation
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Change Sail Address Company With New Address
Category:Address
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-06-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2013
Resolution
Category:Resolution
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Legacy
Category:Mortgage
Date:29-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2012
Miscellaneous
Category:Miscellaneous
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Legacy
Category:Mortgage
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Legacy
Category:Mortgage
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Accounts
Date:07-05-2008
Legacy
Category:Mortgage
Date:06-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2007
Legacy
Category:Mortgage
Date:19-12-2006
Legacy
Category:Mortgage
Date:14-11-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Mortgage
Date:18-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Cavendish House, Welbeck, Worksop, Nottinghamshire, S803LLRegistered
Portland Estate Office, Berriedale, Caithness, KW76HE

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Contact

01909500211
ceo@welbeck.co.ukcontact@welbeck.co.ukinfo@welbeck.co.uk
welbeck.co.uk
Portland Estate Office, Cavendish House, Worksop, S803LL