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Companies House/Milton Keynes/Company profile

WOBURN RP LIMITED

Active
08593709·incorporated 2013-07-02

WOBURN RP LIMITED is an active UK private limited company, incorporated on 2 July 2013 at Companies House (number 08593709; OpenRegistry canonical ID GB-08593709-woburn-rp-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-02
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

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

  • The 15th Duke Of Bedford. 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
  • 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 75% or more of shares
    • Holds 75% or more 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 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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: