WOBURN ENTERPRISES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

WOBURN ENTERPRISES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
WOBURN ENTERPRISES LIMITED was incorporated 54 years ago on 12/11/1969 and has the registered number: 00966094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WOBURN ENTERPRISES LIMITED - MILTON KEYNES

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BEDFORD OFFICE
MILTON KEYNES
BEDFORDSHIRE
MK17 9PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THOMAS TAYLOR Secretary 2023-12-12 CURRENT
MR PAUL VERE LINDON Oct 1962 British Director 2013-05-01 CURRENT
THE HON CHARLES WILLIAM CAYZER Apr 1957 British Director 1993-04-26 CURRENT
DUCHESS OF BEDFORD LOUISE RONA RUSSELL Sep 1962 British Director 2003-05-16 CURRENT
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD Mar 1962 British Director CURRENT
MR JOHN CHRISTOPHER WRIGHT Jan 1935 Director RESIGNED
MR CHRISTOPHER RUDGARD WEBSTER Jul 1957 British Director 1993-04-26 UNTIL 1996-09-05 RESIGNED
MR DAVID BRIAN TIMOTHY HYDE Aug 1953 British Secretary 1999-05-21 UNTIL 2002-10-04 RESIGNED
MR JOHN CHRISTOPHER WRIGHT Jan 1935 Secretary 1993-04-26 UNTIL 1994-12-13 RESIGNED
MRS ANN WILSON Oct 1960 Secretary 2008-04-18 UNTIL 2012-01-20 RESIGNED
MR KEVIN LESLIE SHURROCK Nov 1958 Secretary 1999-05-21 UNTIL 2023-12-12 RESIGNED
MR JULIAN ANTHONY WORRELL Dec 1952 British Secretary 1994-12-13 UNTIL 1999-05-21 RESIGNED
MR PAUL MICHAEL HERMAN Secretary RESIGNED
MR PAUL DOUGLAS CRITCHER May 1959 British Secretary 2002-10-04 UNTIL 2008-03-25 RESIGNED
MR DAVID HAMILTON FOX Dec 1945 British Director 1993-04-26 UNTIL 2013-05-01 RESIGNED
BRIAN HAROLD HADFIELD Jul 1951 British Director 2005-11-22 UNTIL 2008-07-12 RESIGNED
MR RUPERT NICHOLAS HAMBRO Jun 1943 British Director 2003-05-16 UNTIL 2011-05-20 RESIGNED
MR TIMOTHY FRANCIS HOW Dec 1950 British Director 2011-04-01 UNTIL 2019-03-31 RESIGNED
MR MICHAEL SKELTON POTTER Dec 1956 British Director 2008-06-30 UNTIL 2011-10-31 RESIGNED
DUKE OF BEDFORD HENRY ROBIN IAN RUSSELL Jan 1940 British Director 1996-10-31 UNTIL 2003-06-13 RESIGNED
LORD ROBIN RUSSELL Aug 1963 British Director 1996-10-31 UNTIL 2003-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew 15th Duke Of Bedford 2016-04-06 3/1962 Significant influence or control
James Fitzroy Dean 2016-04-06 8/1954 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
The Hon Charles William Cayzer 2016-04-06 4/1957 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 2016-04-06 9/1960 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 2016-04-06 10/1962 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDOWN PARK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
EPSOM GRAND STAND ASSOCIATION LIMITED(THE) LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
RACECOURSE HOLDINGS TRUST LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BLOOMSBURY STUD LIMITED MILTON KEYNES Active MICRO ENTITY 01430 - Raising of horses and other equines
EAST OF ENGLAND TOURIST BOARD NORWICH Dissolved... FULL 9305 - Other service activities n.e.c.
WOBURN ESTATE COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EPSOM DOWNS RACECOURSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
HAIGSIDE LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VISION XS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEDFORD ESTATES NOMINEES LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELEPHANT FAMILY CANTERBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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WILD LIFE GROUP LIMITED DONCASTER ENGLAND Active FULL 91040 - Botanical and zoological gardens and nature reserves activities
WINK ASSOCIATES LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXPERIENCE VENTURES LTD SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
GLASGOW WILDSIDE LTD DONCASTER ENGLAND Dissolved... DORMANT 93210 - Activities of amusement parks and theme parks
WILD LIFE FOUNDATION DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SANDS HERITAGE LTD LONDON ENGLAND Active FULL 93210 - Activities of amusement parks and theme parks
WINK DEVELOPMENTS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOOMSBURY STUD LIMITED MILTON KEYNES Active MICRO ENTITY 01430 - Raising of horses and other equines
WOBURN GOLF CLUB LIMITED MILTON KEYNES Active MICRO ENTITY 93110 - Operation of sports facilities
WOBURN ESTATE COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEDFORD ESTATES NOMINEES LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHELSEA WHARF MANAGEMENT COMPANY LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOBURN RP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOBURN 1986 MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R & A FARMS INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
R & A FARMS PROPERTY INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.