WOBURN ESTATE COMPANY LIMITED
- Company statusactive
- Company No01608381
- Age43 years 6 months Incorporated 18 January 1982
- Officers7
Address
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
WOBURN ESTATE COMPANY LIMITED is an active company incorporated on 18 January 1982 and based in Milton Keynes. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 11 Jun 2025
Change To A Person With Significant Control
6 Months Ago on 29 Jan 2025
Notification Of A Person With Significant Control
6 Months Ago on 28 Jan 2025
Notification Of A Person With Significant Control
6 Months Ago on 28 Jan 2025
Notification Of A Person With Significant Control
6 Months Ago on 28 Jan 2025
Notification Of A Person With Significant Control
6 Months Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
6 Months Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
6 Months Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
6 Months Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
6 Months Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
6 Months Ago on 28 Jan 2025
Accounts With Accounts Type Micro Entity
6 Months Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Dec 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Jun 2021
People
Officers7
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Andrew Thomas | secretary | 12 Dec 2023 | |
| CAYZER, Charles William, The Hon | director | Apr 1957 | 12 Jul 1993 |
| ELMER, Simon Richard | director | May 1964 | 06 Apr 2016 |
| MAHONY, Edmond Conolly | director | Sep 1960 | 17 Jun 2013 |
| RUSSELL, James Edward Herbrand, Lord | director | Feb 1975 | 11 Apr 2011 |
| RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford | director | Mar 1962 | 23 Sept 1999 |
| SMITH, Edmund Dominic Shurmur | director | Aug 1984 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bedford Estates 1987 Settlement No.1 Ltd | 30 Sept 2024 | |
| Bedford Estates 1987 Settlement No.2 Ltd | 30 Sept 2024 | |
| Bedford Estates 1971 Settlement No.1 Ltd | 30 Sept 2024 | |
| Bedford Estates 1971 Settlement No.2 Ltd | 30 Sept 2024 | |
| Mr Alastair Cockerham Roberts | Nov 1974 | 05 Jul 2019 |
| The Honourable Charles William Cayzer | Apr 1957 | 06 Apr 2016 |
| Mr James Fitzroy Dean | Aug 1954 | 06 Apr 2016 |
| Mr Edmond Conolly Mahony | Sep 1960 | 06 Apr 2016 |
| Mr Paul Vere Lindon | Oct 1962 | 06 Apr 2016 |
| Mr Robert Bernard Waley-Cohen | Nov 1948 | 06 Apr 2016 |
| The 15th Duke Of Bedford Andrew Ian Henry Russell | Mar 1962 | 06 Apr 2016 |
| Her Grace Henrietta Duchess Of Bedford | Mar 1940 | 06 Apr 2016 |
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CAYZER, Charles William, The Hon are mutual persons.
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CAYZER, Charles William, The Hon, MAHONY, Edmond Conolly are mutual persons.
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CAYZER, Charles William, The Hon are mutual persons.
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CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
CAYZER, Charles William, The Hon are mutual persons.
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CAYZER, Charles William, The Hon are mutual persons.
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ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
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WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
WOLFSON OF SUNNINGDALE, David, Lord are mutual persons.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
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