Company information:
The Welbeck Bakehouse Limited (No: 06452260)
Address: PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP, NOTTINGHAMSHIRE, S80 3LL
Status: Active
Incorporated: 13-Dec-2007
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: MARK GARRY ( DOB: Jul-1978 From: Dec-2023 )
Current Director: AARON ROSENBERG ( DOB: Jan-1982 From: Apr-2024 )
Current Director: ALISON JANE SWAN PARENTE ( DOB: May-1948 From: Dec-2007 )
Current Secretary: SARAH ANDREW ( From: May-2016 )
Resigned Director: ACI DIRECTORS LIMITED ( From: Dec-2007 To: Dec-2007 )
Resigned Secretary: ACI SECRETARIES LIMITED ( From: Dec-2007 To: Dec-2007 )
Resigned Secretary: ROBIN JAMES BROWN ( DOB: Nov-1957 From: Dec-2007 To: Jun-2009 )
Resigned Secretary: GARETH JAMES KENNEDY ( From: Mar-2009 To: Nov-2013 )
Resigned Secretary: CHARLOTTE KIRK ( From: Feb-2015 To: May-2016 )
Resigned Secretary: RACHEL LENNOX ( From: Nov-2013 To: Feb-2015 )
Persons of Significant Control:
Welbeck Estates Company Limited, Cavendish House Portland Estate Office, Welbeck, Worksop, S80 3LL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Alison Swan Parente, Cavendish House Portland Estate Office, Welbeck, Worksop, S80 3LL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 119,848 | 100,118 | 121,827 | 119848.0,100118.0,121827.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 83,631 | 110,676 | 85,075 | 119,946 | 111,183 | 83631.0,110676.0,85075.0,119946.0,111183.0,0.0,0.0,0.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 2,843 | 5,005 | 4,035 | 2843.0,5005.0,4035.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 30,049 | 40,441 | -4,187 | -47,072 | -4,654 | 30049.0,40441.0,-4187.0,-47072.0,-4654.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 149,897 | 140,559 | 117,640 | 41,009 | 70,981 | 149897.0,140559.0,117640.0,41009.0,70981.0,0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | -3,266 | -8,394 | -6,646 | -3266.0,-8394.0,-6646.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -54,169 | -23,635 | -24,006 | -11,848 | 23,981 | 28,776 | 176,172 | 297,011 | -54169.0,-23635.0,-24006.0,-11848.0,23981.0,28776.0,176172.0,297011.0 |
| Equity / share capital and reserves | -54,169 | -23,635 | -24,006 | -11,848 | 23,981 | 28,776 | 176,172 | 297,011 | -54169.0,-23635.0,-24006.0,-11848.0,23981.0,28776.0,176172.0,297011.0 |