Woburn Estate Company Limited

General information

Name:

Woburn Estate Company Ltd

Office Address:

The Bedford Office Woburn MK17 9PQ Milton Keynes

Number: 01608381

Incorporation date: 1982-01-18

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01608381 42 years ago, Woburn Estate Company Limited was set up as a Private Limited Company. Its current registration address is The Bedford Office, Woburn Milton Keynes. This enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Woburn Estate Company Ltd filed its latest accounts for the period up to 2022-04-05. Its most recent confirmation statement was filed on 2023-06-06.

The info we posses detailing this particular firm's members indicates that there are six directors: Simon E., Edmond M., Paul L. and 3 others listed below who were appointed on 6th April 2016, 17th June 2013 and 1st May 2013. Additionally, the director's assignments are constantly aided with by a secretary - Andrew T., who was chosen by the firm in December 2023.

Executives who control this firm include: Paul L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alastair R. has substantial control or influence over the company. Duke B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew T.

Role: Secretary

Appointed: 12 December 2023

Latest update: 1 April 2024

Simon E.

Role: Director

Appointed: 06 April 2016

Latest update: 1 April 2024

Edmond M.

Role: Director

Appointed: 17 June 2013

Latest update: 1 April 2024

Paul L.

Role: Director

Appointed: 01 May 2013

Latest update: 1 April 2024

James R.

Role: Director

Appointed: 11 April 2011

Latest update: 1 April 2024

Andrew R.

Role: Director

Appointed: 23 September 1999

Latest update: 1 April 2024

Charles C.

Role: Director

Appointed: 12 July 1993

Latest update: 1 April 2024

People with significant control

Paul L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alastair R.
Notified on 5 July 2019
Nature of control:
substantial control or influence
Duke B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Henrietta B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Charles C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Edmond M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert W.
Notified on 6 April 2016
Ceased on 5 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 7 December 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 7 December 2012
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 12 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 22 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 11 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 19 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-04-05 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
42
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