WELBECK ABBEY BREWERY LIMITED

WELBECK ABBEY BREWERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWELBECK ABBEY BREWERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07051605
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELBECK ABBEY BREWERY LIMITED?

    • Manufacture of beer (11050) / Manufacturing
    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

    Where is WELBECK ABBEY BREWERY LIMITED located?

    Registered Office Address
    Portland Estate Office Cavendish House
    Welbeck
    S80 3LL Worksop
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELBECK ABBEY BREWERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WELBECK ABBEY BREWERY LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for WELBECK ABBEY BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Henry Joseph Parente on Nov 01, 2024

    2 pagesCH01

    Full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 14, 2023 with updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Registration of charge 070516050001, created on Jul 28, 2022

    8 pagesMR01

    Accounts for a small company made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Robin James Brown as a secretary on Jul 27, 2018

    1 pagesTM02

    Termination of appointment of Robin James Brown as a director on Jul 27, 2018

    1 pagesTM01

    Appointment of Mr Ian Goodwin as a director on Jul 11, 2018

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Who are the officers of WELBECK ABBEY BREWERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Ian
    Cavendish House
    Welbeck
    S80 3LL Worksop
    Portland Estate Office
    Nottinghamshire
    England
    Director
    Cavendish House
    Welbeck
    S80 3LL Worksop
    Portland Estate Office
    Nottinghamshire
    England
    EnglandBritish185130500001
    PARENTE, Henry Joseph
    Cavendish House
    Welbeck
    S80 3LL Worksop
    Portland Estate Office
    Nottinghamshire
    England
    Director
    Cavendish House
    Welbeck
    S80 3LL Worksop
    Portland Estate Office
    Nottinghamshire
    England
    EnglandBritish113782040004
    ROE, Claire Elizabeth
    Cavendish House
    Welbeck
    S80 3LL Worksop
    Portland Estate Office
    Nottinghamshire
    England
    Director
    Cavendish House
    Welbeck
    S80 3LL Worksop
    Portland Estate Office
    Nottinghamshire
    England
    EnglandBritish179916210002
    BROWN, Robin James
    Carburton
    S80 3BL Worksop
    Haddon Pastures
    Notts
    Secretary
    Carburton
    S80 3BL Worksop
    Haddon Pastures
    Notts
    British158190210001
    BROWN, Robin James
    Welbeck
    S80 3BL Worksop
    Portland Estate Office
    Nottinghamshire
    Director
    Welbeck
    S80 3BL Worksop
    Portland Estate Office
    Nottinghamshire
    United KingdomBritish1396200001
    WICKETT, David Mark
    Welbeck
    S80 3LT Worksop
    Lower Motor Yard
    Nottinghamshire
    Director
    Welbeck
    S80 3LT Worksop
    Lower Motor Yard
    Nottinghamshire
    United KingdomBritish15473050001
    WICKETT, David Mark
    Moorcroft Road
    S10 4GS Sheffield
    2
    South Yorkshire
    Director
    Moorcroft Road
    S10 4GS Sheffield
    2
    South Yorkshire
    United KingdomBritish15473050001

    Who are the persons with significant control of WELBECK ABBEY BREWERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welbeck
    S80 3LL Worksop
    Portland Estate Office
    England
    Apr 06, 2016
    Welbeck
    S80 3LL Worksop
    Portland Estate Office
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number689754
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0