WOBURN RP LIMITED
THE BEDFORD OFFICE, WOBURN, MILTON KEYNES MK17 9PQ- Active
- Private Limited Company
- Company No. 08593709
- Last Updated: 01 Mar 2024
Company Profile
WOBURN RP LIMITED was incorporated on Tuesday, July 2, 2013 as a Private Limited Company with registered address in MILTON KEYNES. WOBURN RP 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 11 years 4 months and 8 days.
| Name | WOBURN RP LIMITED |
|---|---|
| Company number | 08593709 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2013 |
| 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 |
|---|---|
| James Fitzroy Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Edmond Conolly Mahony Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| The Hon Charles William Cayzer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Paul Vere Lindon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| The 15th Duke Of Bedford Woburn Abbey, MK43 9WA |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (55 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against WOBURN RP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOBURN RP LIMITED | 02 Jul 2013 |