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  • WOBURN ESTATE COMPANY LIMITED - The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom

Company Information

Company registration number
01608381
Company Status
LIVE
Country
United Kingdom
Registered Address
The Bedford Office
Woburn
Milton Keynes
MK17 9PQ
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ UK

Management

Managing Directors
CAYZER, Charles William, The Hon
ELMER, Simon Richard
LINDON, Paul Vere
MAHONY, Edmond Conolly
RUSSELL, James Edward Herbrand, Lord
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
Company secretaries
SHURROCK, Kevin Leslie

Company Details

Type of Business
ltd
Incorporated
1982-01-18
Age Of Company
1982-01-18 42 years
SIC/NACE
68209

Ownership

Beneficial Owners
Her Grace Henrietta Duchess Of Bedford
Mr Paul Vere Lindon
The Fifteenth Duke Of Bedford
The Hon. Charles William Cayzer
Mr Edmond Conolly Mahony
Mr James Fitzroy Dean
-
Mr Charles William Cayzer
Mr Alastair Cockerham Roberts

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KINCHBOND LIMITED
Filing of Accounts
Due Date: 2024-01-05
Last Date: 2022-04-05
Last Return Made Up To:
2012-06-06
Annual Return
Due Date: 2024-06-20
Last Date: 2023-06-06

WOBURN ESTATE COMPANY LIMITED Company Description

WOBURN ESTATE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01608381. Its current trading status is "live". It was registered 1982-01-18. It was previously called KINCHBOND LIMITED. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at The Bedford Office .
More information

Get WOBURN ESTATE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Woburn Estate Company Limited - The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom

1982-01-18 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-04-05) - MR04

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  • confirmation-statement-with-no-updates (2023-06-08) - CS01

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  • confirmation-statement-with-no-updates (2022-06-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-19) - AA

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  • accounts-with-accounts-type-micro-entity (2021-05-18) - AA

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  • confirmation-statement-with-no-updates (2021-06-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01

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  • accounts-with-accounts-type-micro-entity (2020-01-15) - AA

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • cessation-of-a-person-with-significant-control (2020-06-17) - PSC07

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  • notification-of-a-person-with-significant-control (2020-06-17) - PSC01

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  • confirmation-statement-with-no-updates (2019-06-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-27) - AA

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  • confirmation-statement-with-no-updates (2018-06-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-06-18) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • accounts-with-accounts-type-dormant (2016-12-19) - AA

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  • accounts-with-accounts-type-dormant (2015-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • termination-secretary-company-with-name (2014-01-10) - TM02

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  • accounts-with-accounts-type-dormant (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • appoint-person-director-company-with-name (2013-06-21) - AP01

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  • termination-director-company-with-name (2013-06-21) - TM01

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  • accounts-with-accounts-type-dormant (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • legacy (2011-06-02) - MG01

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  • appoint-person-director-company-with-name (2011-12-21) - AP01

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  • accounts-with-accounts-type-dormant (2011-12-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-01-09) - AA

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  • change-person-secretary-company-with-change-date (2010-07-02) - CH03

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  • change-person-director-company-with-change-date (2010-07-02) - CH01

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  • termination-director-company-with-name (2010-04-16) - TM01

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  • change-person-director-company-with-change-date (2010-07-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • memorandum-articles (2010-10-12) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-full (2010-11-19) - AA

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  • legacy (2009-06-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-19) - AA

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  • legacy (2008-06-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-25) - AA

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  • legacy (2007-10-29) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-17) - AA

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  • legacy (2007-06-11) - 363a

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  • legacy (2007-10-30) - 288a

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  • legacy (2007-11-21) - 288b

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  • legacy (2007-10-29) - 288b

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  • legacy (2006-07-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-12-08) - AA

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  • legacy (2005-07-10) - 363s

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  • legacy (2005-06-21) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2004-12-15) - AA

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  • legacy (2004-06-29) - 363s

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  • legacy (2003-03-02) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-10-15) - AA

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  • legacy (2003-09-12) - 395

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  • legacy (2003-09-11) - 395

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  • accounts-with-accounts-type-total-exemption-full (2003-02-05) - AA

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  • legacy (2003-07-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-28) - AA

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  • legacy (2002-06-07) - 395

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  • legacy (2002-06-28) - 363s

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  • legacy (2001-07-02) - 363s

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  • accounts-with-made-up-date (2000-02-11) - AA

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  • legacy (2000-03-13) - 395

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  • legacy (2000-05-27) - 395

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  • legacy (2000-07-05) - 363s

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  • accounts-with-made-up-date (2000-12-07) - AA

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  • legacy (2000-04-06) - 395

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  • legacy (1999-07-02) - 363s

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  • legacy (1999-06-30) - 288a

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  • legacy (1999-06-30) - 288b

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  • legacy (1999-10-06) - 288a

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  • resolution (1999-10-06) - RESOLUTIONS

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  • legacy (1999-11-04) - 288a

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  • legacy (1999-11-04) - 288b

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  • accounts-with-made-up-date (1998-10-08) - AA

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  • legacy (1998-06-30) - 363s

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  • accounts-with-made-up-date (1997-10-17) - AA

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  • legacy (1997-06-20) - 363s

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  • accounts-with-made-up-date (1996-10-17) - AA

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  • legacy (1996-10-17) - 225

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  • legacy (1996-06-19) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-06-20) - AA

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  • legacy (1995-06-12) - 363s

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  • legacy (1994-12-21) - 288

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  • legacy (1994-06-12) - 363s

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  • accounts-with-accounts-type-dormant (1994-06-12) - AA

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  • resolution (1994-06-12) - RESOLUTIONS

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  • legacy (1993-08-04) - 288

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  • accounts-with-accounts-type-dormant (1993-08-04) - AA

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  • resolution (1993-08-04) - RESOLUTIONS

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  • legacy (1993-08-04) - 363s

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  • legacy (1993-12-16) - 287

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  • accounts-with-accounts-type-dormant (1992-10-16) - AA

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  • legacy (1992-07-29) - 363s

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  • resolution (1991-07-03) - RESOLUTIONS

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  • legacy (1991-07-03) - 363a

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  • accounts-with-accounts-type-dormant (1991-06-20) - AA

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  • accounts-with-accounts-type-dormant (1991-04-18) - AA

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  • accounts-with-accounts-type-dormant (1990-01-29) - AA

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  • legacy (1990-01-29) - 288

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  • legacy (1990-11-28) - 288

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  • legacy (1990-01-29) - 363

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  • legacy (1990-11-28) - 363

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  • accounts-with-accounts-type-dormant (1988-11-02) - AA

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  • resolution (1988-11-02) - RESOLUTIONS

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  • legacy (1988-11-02) - 363

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  • legacy (1988-06-02) - 403a

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  • accounts-with-made-up-date (1987-08-11) - AA

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  • resolution (1987-08-11) - RESOLUTIONS

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  • legacy (1987-08-11) - 363

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  • accounts-with-accounts-type-dormant (1986-07-21) - AA

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  • legacy (1986-06-13) - 363

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  • legacy (1986-05-03) - 363

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  • certificate-change-of-name-company (1982-05-07) - CERTNM

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  • incorporation-company (1982-01-18) - NEWINC

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