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WOBURN RP LIMITED

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

This company is commonly known as Woburn Rp Limited. The company was founded 11 years ago and was given the registration number 08593709. 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 RP LIMITED
Company Number:08593709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2013
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, United Kingdom, MK17 9PQ

Director21 August 2013Active
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Director12 December 2023Active
The Bedford Office, Woburn, Milton Keynes, United Kingdom, MK17 9PQ

Secretary02 July 2013Active
The Bedford Office, Woburn, Milton Keynes, United Kingdom, MK17 9PQ

Director21 August 2013Active
The Bedford Office, Woburn, Milton Keynes, United Kingdom, MK17 9PQ

Director21 August 2013Active
The Bedford Office, Woburn, Milton Keynes, United Kingdom, MK17 9PQ

Director23 January 2014Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director02 July 2013Active
The Bedford Office, Woburn, Milton Keynes, United Kingdom, MK17 9PQ

Director21 August 2013Active

People with Significant Control

The Hon Charles William Cayzer
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
James Fitzroy Dean
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Edmond Conolly Mahony
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Irish
Address:The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
The 15th Duke Of Bedford
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Woburn Abbey, Woburn Abbey, Woburn, United Kingdom, MK43 9WA
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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