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WOBURN ESTATE COMPANY LIMITED

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

This company is commonly known as Woburn Estate Company Limited. The company was founded 42 years ago and was given the registration number 01608381. 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 ESTATE COMPANY LIMITED
Company Number:01608381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1982
End of financial year:05 April 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, MK17 9PQ

Director12 July 1993Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Director06 April 2016Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Director01 May 2013Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Director17 June 2013Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Director11 April 2011Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Director23 September 1999Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Secretary22 October 1999Active
3 Carnation Close, Leighton Buzzard, LU7 7HW

Secretary21 May 1999Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Secretary21 May 1999Active
21 Mill End Close, Eaton Bray, Dunstable, LU6 2FH

Secretary13 December 1994Active
4 Hatchcroft, London, NW4 4JH

Secretary-Active
89 New Bond Street, London, W1S 1DA

Corporate Secretary23 October 2007Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Director16 December 2011Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Director-Active
The Gables, Luton Hoo, Luton, LU1 3TQ

Director-Active
Woburn Abbey, Woburn, MK17 9WA

Director23 September 1999Active
47-67 Baker Street, London, W1A 1DN

Director-Active
Old Farm, Potsgrove, Milton Keynes, MK17 9HQ

Director23 September 1999Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Director-Active
89 New Bond Street, London, W1S 1DA

Corporate Director23 October 2007Active
89 New Bond Street, London, W1S 1DA

Corporate Director23 October 2007Active

People with Significant Control

Mr Alastair Cockerham Roberts
Notified on:05 July 2019
Status:Active
Date of birth:November 1974
Nationality:British
Address:The Bedford Office, Milton Keynes, MK17 9PQ
Nature of control:
  • Significant influence or control
Mr Robert Bernard Waley-Cohen
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:English
Address:The Bedford Office, Milton Keynes, MK17 9PQ
Nature of control:
  • Significant influence or control
The Fifteenth 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:
  • Significant influence or control as trust
Her Grace Henrietta Duchess Of Bedford
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:The Bedford Office, Milton Keynes, MK17 9PQ
Nature of control:
  • Significant influence or control as trust
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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