Welbeck Estates Company Limited(The)

00689754

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WORKSOP, S80 3LL

Incorporated 13/04/1961

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr William Henry Marcello Parente

director · Since 25/01/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr Malcolm Peter Swan

director · Since 25/01/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Ms Daisy Margharita Amelia Parente

director · Since 22/01/2013

LITERARY AGENT

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Henry Joseph Parente

director · Since 22/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Ian Goodwin

secretary · Since 11/07/2018

Persons with Significant Control

William Parente

significant-influence-or-control-as-trust

British · England · Age 75

Portland Estate Office, Cavendish House, Worksop, S80 3LL

Notified 06/04/2016

Quadrangle Trustee Company

significant-influence-or-control-as-trust

95, 3rd Floor, Cheltenham, GL50 1HH

Reg: 01183133 · Companies House (England) · Private Unlimited Company

Notified 06/04/2016

Mr Nicholas Peter James Falla

75–100% shares

75–100% votes

British · Jersey · Age 66

Portland Estate Office, Cavendish House, Worksop, S80 3LL

Notified 30/10/2020

Nigel Timothy Bentley

voting-rights-25-to-50-percent-as-trust

British · Jersey · Age 71

35-37, New Street, St Helier, JE2 3RA

Notified 18/01/2023

Former PSCs

Carina Robinson

Ceased 01/02/2019

Mr Nigel Timothy Bentley

Ceased 30/10/2020

Mr Denis Boucault

Ceased 01/02/2019

Mr Ian Ledger

Ceased 01/02/2019

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 31/07/2025Registered 06/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2022Registered 04/08/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2022Registered 02/08/2022

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 28/07/2022Registered 28/07/2022

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 19/04/2013Registered 24/04/2013

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 19/04/2013Registered 24/04/2013

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/01/2013Registered 29/01/2013Satisfied 17/06/2021

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2011Registered 06/12/2011Satisfied 04/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/07/2011Registered 21/07/2011Satisfied 04/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/02/2008Registered 06/03/2008Satisfied 04/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/12/2006Registered 19/12/2006Satisfied 04/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/11/2006Registered 14/11/2006Satisfied 04/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/04/2006Registered 18/04/2006Satisfied 04/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2003Registered 02/08/2003Satisfied 04/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2003Registered 17/07/2003Satisfied 23/06/2004

charge

satisfied

SVENSKA HANDELSBANKEN AB

Created 25/04/2002Registered 01/05/2002Satisfied 04/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/10/2001Registered 03/10/2001Satisfied 01/05/2020

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2001Registered 31/01/2001Satisfied 11/07/2022

charge

satisfied

YORKSHIRE BANK PLC

Created 06/03/2000Registered 11/03/2000Satisfied 29/05/2003

charge

satisfied

AMC BANK LIMITED

Created 16/09/1997Registered 20/09/1997Satisfied 15/11/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1991Registered 20/03/1991Satisfied 27/04/2002