This company is commonly known as Woburn Enterprises Limited. The company was founded 54 years ago and was given the registration number 00966094. The firm's registered office is in MILTON KEYNES. You can find them at The Bedford Office, Woburn, Milton Keynes, Bedfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | WOBURN ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 00966094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bedford Office, Woburn, Milton Keynes, Bedfordshire, MK17 9PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bedford Office, Woburn, Milton Keynes, MK17 9PQ | Secretary | 12 December 2023 | Active |
| The Bedford Office, Woburn, Milton Keynes, MK17 9PQ | Director | 26 April 1993 | Active |
| The Bedford Office, Woburn, Milton Keynes, MK17 9PQ | Director | 01 May 2013 | Active |
| The Bedford Office, Woburn, Milton Keynes, MK17 9PQ | Director | 16 May 2003 | Active |
| The Bedford Office, Woburn, Milton Keynes, MK17 9PQ | Director | - | Active |
| 34 Rosemullion Avenue, Tattenhoe, Milton Keynes, MK4 3AH | Secretary | 04 October 2002 | Active |
| 40 Turnpike Road, Husborne Crawley, Bedford, MK43 0XB | Secretary | - | Active |
| 3 Carnation Close, Leighton Buzzard, LU7 7HW | Secretary | 21 May 1999 | Active |
| The Bedford Office, Woburn, Milton Keynes, MK17 9PQ | Secretary | 21 May 1999 | Active |
| The Bedford Office, Woburn, Milton Keynes, MK17 9PQ | Secretary | 18 April 2008 | Active |
| 21 Mill End Close, Eaton Bray, Dunstable, LU6 2FH | Secretary | 13 December 1994 | Active |
| 4 Hatchcroft, London, NW4 4JH | Secretary | 26 April 1993 | Active |
| The Bedford Office, Woburn, Milton Keynes, MK17 9PQ | Director | 26 April 1993 | Active |
| Cornerways, Dorney Wood Road, Burham Beeches, SL1 8EQ | Director | 22 November 2005 | Active |
| 186 Ebury Street, London, SW1W 8UP | Director | 16 May 2003 | Active |
| The Bedford Office, Woburn, Milton Keynes, MK17 9PQ | Director | 01 April 2011 | Active |
| The Bedford Office, Woburn, Milton Keynes, MK17 9PQ | Director | 30 June 2008 | Active |
| Woburn Abbey, Woburn, MK17 9WA | Director | 31 October 1996 | Active |
| Park House, Woburn Abbey, Milton Keynes, MK17 9PQ | Director | 31 October 1996 | Active |
| Woodcroft Lodge, Turnpike Road, Husborne Crawley, MK43 0XB | Director | 26 April 1993 | Active |
| 4 Hatchcroft, London, NW4 4JH | Director | - | Active |
| James Fitzroy Dean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Address | : | The Bedford Office, Milton Keynes, MK17 9PQ |
| Nature of control | : |
|
| The Hon Charles William Cayzer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Address | : | The Bedford Office, Milton Keynes, MK17 9PQ |
| Nature of control | : |
|
| Andrew 15th Duke Of Bedford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | The Bedford Office, Milton Keynes, MK17 9PQ |
| Nature of control | : |
|
| Mr Paul Vere Lindon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | The Bedford Office, Milton Keynes, MK17 9PQ |
| Nature of control | : |
|
| Mr Edmond Conolly Mahony | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | Irish |
| Address | : | The Bedford Office, Milton Keynes, MK17 9PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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