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WOBURN 1986

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woburn 1986. The company was founded 9 years ago and was given the registration number 09355815. The firm's registered office is in MILTON KEYNES. You can find them at The Bedford Office, Woburn, Milton Keynes, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOBURN 1986
Company Number:09355815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Secretary12 December 2023Active
The Bedford Office, Woburn, Milton Keynes, United Kingdom, MK17 9PQ

Director15 December 2014Active
The Bedford Office, Woburn, Milton Keynes, United Kingdom, MK17 9PQ

Director15 December 2014Active
The Bedford Office, Woburn, Milton Keynes, United Kingdom, MK17 9PQ

Director15 December 2014Active
The Bedford Office, Woburn, Milton Keynes, United Kingdom, MK17 9PQ

Director15 December 2014Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Secretary01 January 2018Active
The Bedford Office, Woburn, Milton Keynes, United Kingdom, MK17 9PQ

Director15 December 2014Active

People with Significant Control

Mr Peter Richard Wingate Pemberton
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Nature of control:
  • Significant influence or control
Mr David Hamilton Fox
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Nature of control:
  • Significant influence or control
Mr Paul Vere Lindon
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Nature of control:
  • Significant influence or control
The Duchess Of Bedford
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Nature of control:
  • Significant influence or control
The Duke Of Bedford
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-15Officers

Appoint person secretary company with name date.

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2023-12-14Officers

Termination secretary company with name termination date.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type small.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type small.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-24Persons with significant control

Cessation of a person with significant control.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type small.

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2018-01-29Accounts

Change account reference date company current extended.

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2018-01-25Officers

Appoint person secretary company with name date.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2015-12-22Annual return

Annual return company with made up date no member list.

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2014-12-15Incorporation

Incorporation company.

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