WOBURN ESTATE COMPANY LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
WOBURN ESTATE COMPANY LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
WOBURN ESTATE COMPANY LIMITED was incorporated 42 years ago on 18/01/1982 and has the registered number: 01608381. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
WOBURN ESTATE COMPANY LIMITED was incorporated 42 years ago on 18/01/1982 and has the registered number: 01608381. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
WOBURN ESTATE COMPANY LIMITED - MILTON KEYNES
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
THE BEDFORD OFFICE
MILTON KEYNES
MK17 9PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW THOMAS TAYLOR | Secretary | 2023-12-12 | CURRENT | ||
THE HON CHARLES WILLIAM CAYZER | Apr 1957 | British | Director | 1993-07-12 | CURRENT |
MR SIMON RICHARD ELMER | May 1964 | British | Director | 2016-04-06 | CURRENT |
MR PAUL VERE LINDON | Oct 1962 | British | Director | 2013-05-01 | CURRENT |
MR EDMOND CONOLLY MAHONY | Sep 1960 | Irish | Director | 2013-06-17 | CURRENT |
LORD JAMES EDWARD HERBRAND RUSSELL | Feb 1975 | British | Director | 2011-04-11 | CURRENT |
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD | Mar 1962 | British | Director | 1999-09-23 | CURRENT |
BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Director | 2007-10-23 UNTIL 2007-11-16 | RESIGNED | ||
LORD DAVID WOLFSON OF SUNNINGDALE | Nov 1935 | British | Director | RESIGNED | |
BOODLE HATFIELD NOMINEES LIMITED | Corporate Director | 2007-10-23 UNTIL 2007-11-16 | RESIGNED | ||
BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2007-10-23 UNTIL 2007-10-23 | RESIGNED | ||
MARK CHEVALLEY DE RIVAZ | British | Secretary | 1999-10-22 UNTIL 2013-09-30 | RESIGNED | |
MR JULIAN ANTHONY WORRELL | Dec 1952 | British | Secretary | 1994-12-13 UNTIL 1999-05-21 | RESIGNED |
MR KEVIN LESLIE SHURROCK | Nov 1958 | Secretary | 1999-05-21 UNTIL 2023-12-12 | RESIGNED | |
MR DAVID BRIAN TIMOTHY HYDE | Aug 1953 | British | Secretary | 1999-05-21 UNTIL 1999-10-22 | RESIGNED |
MR JOHN CHRISTOPHER WRIGHT | Jan 1935 | Secretary | RESIGNED | ||
MR MARK CHEVALLEY DE RIVAZ | Mar 1952 | British | Director | 2011-12-16 UNTIL 2016-04-08 | RESIGNED |
MR DAVID HAMILTON FOX | Dec 1945 | British | Director | RESIGNED | |
MR NICHOLAS HAROLD PHILLIPS | Aug 1947 | British | Director | RESIGNED | |
DUKE OF BEDFORD HENRY ROBIN IAN RUSSELL | Jan 1940 | British | Director | 1999-09-23 UNTIL 2003-06-13 | RESIGNED |
THE HON SIR DAVID DANIEL SIEFF | Mar 1939 | British | Director | RESIGNED | |
JOHN BENJAMIN AGNEW WALLACE | May 1958 | British | Director | 1999-09-23 UNTIL 2003-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alastair Cockerham Roberts | 2019-07-05 | 11/1974 | Significant influence or control | |
Mr Robert Bernard Waley-Cohen | 2016-04-06 - 2019-07-05 | 11/1948 | Significant influence or control | |
The Fifteenth Duke Of Bedford | 2016-04-06 | 3/1962 | Significant influence or control as trust | |
Her Grace Henrietta Duchess Of Bedford | 2016-04-06 | 3/1940 | Significant influence or control as trust | |
The Hon Charles William Cayzer | 2016-04-06 | 4/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr James Fitzroy Dean | 2016-04-06 | 8/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Edmond Conolly Mahony | 2016-04-06 | 9/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Paul Vere Lindon | 2016-04-06 | 10/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WOBURN ESTATE COMPANY LIMITED | 2023-12-26 | 05-04-2023 | £2 equity |
Micro-entity Accounts - WOBURN ESTATE COMPANY LIMITED | 2022-12-20 | 05-04-2022 | £2 equity |
Micro-entity Accounts - WOBURN ESTATE COMPANY LIMITED | 2021-12-18 | 05-04-2021 | £2 equity |
Micro-entity Accounts - WOBURN ESTATE COMPANY LIMITED | 2021-05-19 | 05-04-2020 | £2 equity |
Micro-entity Accounts - WOBURN ESTATE COMPANY LIMITED | 2020-01-16 | 05-04-2019 | £2 equity |
Micro-entity Accounts - WOBURN ESTATE COMPANY LIMITED | 2018-12-28 | 05-04-2018 | £2 equity |
Micro-entity Accounts - WOBURN ESTATE COMPANY LIMITED | 2017-12-20 | 05-04-2017 | £2 equity |
Dormant Company Accounts - WOBURN ESTATE COMPANY LIMITED | 2016-12-20 | 05-04-2016 | £2 equity |
Dormant Company Accounts - WOBURN ESTATE COMPANY LIMITED | 2015-12-12 | 05-04-2015 | £2 equity |
Dormant Company Accounts - WOBURN ESTATE COMPANY LIMITED | 2014-12-23 | 05-04-2014 | £2 equity |