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 - MILTON KEYNES

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
NEXT HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPERIAN FINANCE PLC NOTTINGHAM Active FULL 64205 - Activities of financial services holding companies
BENESCO CHARITY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BELLNORTH LIMITED LONDON ... FULL 7011 - Development & sell real estate
HAIGSIDE LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXPERIAN 2006 UNLIMITED NOTTINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
ATLAS DESIGN (UK) LIMITED LONDON ENGLAND Dissolved... SMALL 46900 - Non-specialised wholesale trade
HAYDEN'S PLACE MANAGEMENT LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
TOPCROWN LIMITED CRAWLEY Active DORMANT 74990 - Non-trading company
BEDFORD ESTATES NOMINEES LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BODYMETRICS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47710 - Retail sale of clothing in specialised stores
HEATH RETAIL ONE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
OAKLEY CAPITAL LIMITED LONDON Active GROUP 66300 - Fund management activities
HTRAK LIMITED AYLESBURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HEATH RETAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
SOZA HEALTH LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
FREEHOLD PROPERTIES (INVESTMENTS) LLP LONDON ENGLAND Active SMALL None Supplied
WILLIAM BAIRD LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
COMPCO HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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R & A FARMS INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
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