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Company number
00689754

WELBECK ESTATES COMPANY LIMITED(THE)

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WELBECK ESTATES COMPANY LIMITED(THE)
Company number
00689754
Registered office
PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP, NOTTINGHAMSHIRE, S80 3LL · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 April 1961
Status
Active
Age
65 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anthony David Holt
holds 25–50% of voting rights
Notified 18/01/2023
Carina Robinson
holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Denis Boucault
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Mr Ian Ledger
holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Nicholas Peter James Falla
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/10/2020
Mr Nigel Timothy Bentley
owns 75–100% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Nigel Timothy Bentley
holds 25–50% of voting rights (through a trust)
Notified 18/01/2023
Quadrangle Trustee Company
holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
William Henry Marcello Parente
owns 75–100% of shares (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Anthony David Holt
born 06/1976 · Guernsey holds 25–50% of votes Notified 18/01/2023 Controls 2 companies
Nigel Timothy Bentley
born 06/1955 · Jersey holds 25–50% of votes Notified 18/01/2023 Controls 6 companies
Corporate owner holds 25–50% of votes Notified 06/04/2016 Controls 18 companies
William Henry Marcello Parente
born 02/1951 · United Kingdom owns 75–100% of shares Notified 06/04/2016 Controls 2 companies
Carina Robinson
born 11/1969 · England holds 25–50% of votes Control ended 01/02/2019 Controls 6 companies
Mr Denis Boucault
born 03/1931 · Jersey owns 75–100% of shares Control ended 01/02/2019
Mr Ian Ledger
born 11/1943 · France holds 25–50% of votes Control ended 01/02/2019
Mr Nicholas Peter James Falla
born 07/1959 · Jersey owns 75–100% of shares · holds 75–100% of votes Control ended 01/07/2025 Controls 21 companies
Mr Nigel Timothy Bentley
born 06/1955 · Jersey owns 75–100% of shares · holds 25–50% of votes Control ended 30/10/2020 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2025 Person with significant control ceased Mr Nicholas Peter James Falla
18/01/2023 Person with significant control added Nigel Timothy Bentley
18/01/2023 Person with significant control added Anthony David Holt
30/10/2020 Person with significant control ceased Mr Nigel Timothy Bentley
30/10/2020 Person with significant control added Mr Nicholas Peter James Falla
01/02/2019 Person with significant control ceased Mr Ian Ledger
01/02/2019 Person with significant control ceased Mr Denis Boucault
01/02/2019 Person with significant control ceased Carina Robinson
06/04/2016 Person with significant control added William Henry Marcello Parente
06/04/2016 Person with significant control added Quadrangle Trustee Company
06/04/2016 Person with significant control added Mr Nigel Timothy Bentley
06/04/2016 Person with significant control added Mr Ian Ledger
06/04/2016 Person with significant control added Mr Denis Boucault
06/04/2016 Person with significant control added Carina Robinson

Documents for WELBECK ESTATES COMPANY LIMITED(THE)

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Welbeck Estates Company Limited(The) — S80 3LL
Tier 1 · renews 20/05/2027
ICO entry
Welbeck Estates Company Limited (The) — S80 3LL
Trading as The Welbeck Estate
Tier 2 · renews 26/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WELBECK ESTATES COMPANY LIMITED(THE)?
According to the official registry, the company number of WELBECK ESTATES COMPANY LIMITED(THE) is 00689754.
Where is WELBECK ESTATES COMPANY LIMITED(THE) registered?
The registered office is PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP, NOTTINGHAMSHIRE, S80 3LL.
What is the SIC code of WELBECK ESTATES COMPANY LIMITED(THE)?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls WELBECK ESTATES COMPANY LIMITED(THE)?
Anthony David Holt is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of WELBECK ESTATES COMPANY LIMITED(THE) due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WELBECK ESTATES COMPANY LIMITED(THE) (00689754)

WELBECK ESTATES COMPANY LIMITED(THE) is a private limited company incorporated on 13 April 1961 and registered in the United Kingdom under company number 00689754. Its registered office is at PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP, NOTTINGHAMSHIRE, S80 3LL. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Anthony David Holt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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