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WOBURN ESTATE COMPANY LIMITED
Active
01608381 · incorporated 1982-01-18
WOBURN ESTATE COMPANY LIMITED is an active UK private limited company, incorporated on 18 January 1982 at Companies House (number 01608381; OpenRegistry canonical ID GB-01608381-woburn-estate-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-05 . Next accounts due 2027-01-05 . Financial year-end: 05/04 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-06-06 . Next confirmation statement due 2026-06-20 .
Mortgages and charges
13 charges recorded against the company at Companies House:
8 outstanding,
5 satisfied,
0 partially satisfied.
Persons with significant control WOBURN ESTATE COMPANY LIMITED has 6 persons with significant control on file:
The 15th Duke Of Bedford Andrew Ian Henry Russell 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 Significant Influence Or Control As Trust Dowager Duchess Of Bedford Henrietta Joan Russell born 1940 resident in England, British national. Notified 2016-04-06. Has significant influence or control Significant Influence Or Control As Trust Bedford Estates 1987 Settlement No.1 Ltd 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 Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Bedford Estates 1971 Settlement No.1 Ltd Has significant influence or control Bedford Estates 1971 Settlement No.2 Ltd Has significant influence or control 6 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 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr James Fitzroy Dean born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Edmond Conolly Mahony born 1960 resident in England, Irish national. Notified 2016-04-06. Ceased 2024-09-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 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 Has the right to appoint and remove directors Mr Robert Bernard Waley-Cohen born 1948 resident in England, English national. Notified 2016-04-06. Ceased 2019-07-05. Has significant influence or control Mr Alastair Cockerham Roberts born 1974 resident in England, British national. Notified 2019-07-05. Ceased 2024-09-30. Has significant influence or control Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in Milton Keynes:
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