OpenRegistry
Companies House/Milton Keynes/Company profile

WOBURN ENTERPRISES LIMITED

Active
00966094·incorporated 1969-11-12

WOBURN ENTERPRISES LIMITED is an active UK private limited company, incorporated on 12 November 1969 at Companies House (number 00966094; OpenRegistry canonical ID GB-00966094-woburn-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Bedfordshire (postcode MK17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-11-12
Registered Address
THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, BEDFORDSHIRE, MK17 9PQ
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WOBURN ENTERPRISES LIMITED has 3 persons with significant control on file:

  • The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Bedford Estates 1987 Settlement No.1 Ltd (United Kingdom reg. 15966834). Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bedford Estates 1987 Settlement No.2 Ltd (United Kingdom reg. 15966189). Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • The Honourable Charles William Cayzer born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr James Fitzroy Dean born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Edmond Conolly Mahony born 1960 resident in England, Irish national. Notified 2016-04-06. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Paul Vere Lindon born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust

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