WOBURN ESTATE COMPANY LIMITED
THE BEDFORD OFFICE, WOBURN, MILTON KEYNES MK17 9PQ- Active
- Private Limited Company
- Company No. 01608381
- Last Updated: 01 Mar 2024
Company Profile
WOBURN ESTATE COMPANY LIMITED was incorporated on Monday, January 18, 1982 as a Private Limited Company with registered address in MILTON KEYNES. WOBURN ESTATE COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 43 years 1 month and 7 days.
| Name | WOBURN ESTATE COMPANY LIMITED |
|---|---|
| Company number | 01608381 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BEDFORD OFFICE WOBURN MILTON KEYNES MK17 9PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alastair Cockerham Roberts Nationality: British |
Dates: Friday, July 5, 2019 - present
significant influence or control
|
| Mr James Fitzroy Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edmond Conolly Mahony Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Bernard Waley-Cohen Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, July 5, 2019
significant influence or control
|
| Mr Paul Vere Lindon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Her Grace Henrietta Duchess Of Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| The Fifteenth Duke Of Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| The Hon Charles William Cayzer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WOBURN ESTATE COMPANY LIMITED | 18 Jan 1982 |