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WELBECK ESTATES COMPANY LIMITED(THE)

Learn more about WELBECK ESTATES COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP, NOTTINGHAMSHIRE, S80 3LL

WELBECK ESTATES COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00689754
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.13
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2001.01.31
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2001.10.03
SVENSKA HANDELSBANKEN AB
DEED OF LEGAL MORTGAGE - Outstanding on 2002.05.01
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2003.08.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2006.04.18
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2006.11.14
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2006.12.19
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.03.06
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2011.07.21
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.12.06
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2013.01.29
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2013.04.24
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2013.04.24

List of company documents:

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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.02.02
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 821200
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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CURREXT FROM 28/02/2014 TO 31/03/2014
Form type: AA01
Date: 2013.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006897540016
Form type: MR01
Date: 2013.04.24
Child documents:
Document type: ANNOTATION
Date: 2013.04.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
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REGISTRATION OF A CHARGE / CHARGE CODE 006897540017
Form type: MR01
Date: 2013.04.24
Child documents:
Document type: ANNOTATION
Date: 2013.04.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
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ADOPT ARTICLES 07/02/2013
Form type: RES01
Date: 2013.02.28
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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DIRECTOR APPOINTED MR HENERY JOSEPH PARENTE
Form type: AP01
Date: 2013.02.13
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DIRECTOR APPOINTED MS DAISY MARGHERITA AMELIA PARENTE
Form type: AP01
Date: 2013.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.21
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SECTION 519
Form type: MISC
Date: 2012.04.02
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER SWAN / 22/02/2012
Form type: CH01
Date: 2012.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.23
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, PORTLAND ESTATE OFFICE, WELBECK, WORKSOP, NOTTS, S80 3LT
Form type: AD01
Date: 2011.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.07.21
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.27
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28/02/10 NO CHANGES
Form type: AR01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SWAN / 28/03/2007
Form type: 288c
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 29/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR ALEXANDRA BENTINCK
Form type: 288b
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
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PREVSHO FROM 31/03/2008 TO 29/02/2008
Form type: 225
Date: 2008.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.03.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.27
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20

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Company directors and board members:

ROBIN JAMES BROWN (current)
Secretary, 1992.01.25
HADDON PASTURES CARBURTON , WORKSOP
S80 3BL, NOTTINGHAMSHIRE
DAISY MARGHERITA AMELIA PARENTE (current)
Director, LITERARY AGENT, 2013.01.22
PORTLAND ESTATE OFFICE CAVENDISH HOUSE WELBECK , WORKSOP
S80 3LL, NOTTINGHAMSHIRE
HENRY JOSEPH PARENTE (current)
Director, COMPANY DIRECTOR, 2013.01.22
PORTLAND ESTATE OFFICE CAVENDISH HOUSE WELBECK , WORKSOP
S80 3LL, NOTTINGHAMSHIRE
WILLIAM HENRY MARCELLO PARENTE (current)
Director, COMPANY DIRECTOR, 1992.01.25
WELBECK ABBEY WELBECK , WORKSOP
S80 3LL, NOTTINGHAMSHIRE
MALCOLM PETER SWAN (current)
Director, COMPANY DIRECTOR, 1992.01.25
ST MICHAEL'S HOUSE 87 HIGH STREET , LEWES
BN7 1XN, EAST SUSSEX
ALEXANDRA MARGARET ANNE BENTINCK (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 2008.12.29
WELBECK WOODHOUSE WELBECK , WORKSOP
S80 3BJ, NOTTINGHAMSHIRE

Companies near to WELBECK ESTATES COMPANY LIMITED(THE)

Information about the Private Limited Company WELBECK ESTATES COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data