Company Information for WOBURN ESTATE COMPANY LIMITED
THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ,
|
Company Registration Number
01608381
Private Limited Company
Active |
Company Name | |
---|---|
WOBURN ESTATE COMPANY LIMITED | |
Legal Registered Office | |
THE BEDFORD OFFICE WOBURN MILTON KEYNES MK17 9PQ Other companies in MK17 | |
Company Number | 01608381 | |
---|---|---|
Company ID Number | 01608381 | |
Date formed | 1982-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 14:21:50 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN LESLIE SHURROCK |
||
CHARLES WILLIAM CAYZER |
||
SIMON RICHARD ELMER |
||
PAUL VERE LINDON |
||
EDMOND CONOLLY MAHONY |
||
JAMES EDWARD HERBRAND RUSSELL |
||
ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHEVALLEY DE RIVAZ |
Director | ||
MARK CHEVALLEY DE RIVAZ |
Company Secretary | ||
DAVID WOLFSON OF SUNNINGDALE |
Director | ||
DAVID HAMILTON FOX |
Director | ||
DAVID DANIEL SIEFF |
Director | ||
BOODLE HATFIELD NOMINEES LIMITED |
Director | ||
BOODLE HATFIELD SECRETARIAL LIMITED |
Director | ||
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
HENRY ROBIN IAN RUSSELL |
Director | ||
JOHN BENJAMIN AGNEW WALLACE |
Director | ||
DAVID BRIAN TIMOTHY HYDE |
Company Secretary | ||
JULIAN ANTHONY WORRELL |
Company Secretary | ||
JOHN CHRISTOPHER WRIGHT |
Company Secretary | ||
NICHOLAS HAROLD PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHELSEA WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2005-11-10 | Active | |
BEDFORD ESTATES NOMINEES LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1999-03-30 | Active | |
R & A FARMS | Company Secretary | 1999-05-21 | CURRENT | 1992-09-21 | Active | |
BLOOMSBURY STUD LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1966-06-17 | Active | |
WOBURN ENTERPRISES LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1969-11-12 | Active | |
RAVENSBURY HOUSING LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active | |
DENMAN HOUSE HOLDINGS LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active | |
LOCAL HOUSING GROUP LIMITED | Director | 2002-12-12 | CURRENT | 2002-06-14 | Active | |
BEDFORD ESTATES NOMINEES LIMITED | Director | 1999-09-09 | CURRENT | 1999-03-30 | Active | |
WOBURN ENTERPRISES LIMITED | Director | 1993-04-26 | CURRENT | 1969-11-12 | Active | |
BEDFORD ESTATES BLOOMSBURY LIMITED | Director | 2016-10-01 | CURRENT | 2016-06-24 | Active | |
BEDFORD ESTATES NOMINEES LIMITED | Director | 2016-04-06 | CURRENT | 1999-03-30 | Active | |
BEDFORD ESTATES SETTLEMENT LONDON LIMITED | Director | 2016-04-06 | CURRENT | 2013-06-25 | Active | |
WEST CENTRAL INVESTMENTS LIMITED | Director | 2016-04-06 | CURRENT | 1962-04-19 | Active | |
WINGATE TRUSTEES LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
WOBURN 1986 | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
PRESTWOLD TRUSTEES LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
WEST CENTRAL INVESTMENTS LIMITED | Director | 2014-09-26 | CURRENT | 1962-04-19 | Active | |
WOBURN RP LIMITED | Director | 2013-08-21 | CURRENT | 2013-07-02 | Active | |
BEDFORD ESTATES SETTLEMENT LONDON LIMITED | Director | 2013-07-05 | CURRENT | 2013-06-25 | Active | |
CHELSEA WHARF MANAGEMENT COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 2005-11-10 | Active | |
R & A FARMS | Director | 2013-05-01 | CURRENT | 1992-09-21 | Active | |
BEDFORD ESTATES NOMINEES LIMITED | Director | 2013-05-01 | CURRENT | 1999-03-30 | Active | |
WOBURN GOLF CLUB LIMITED | Director | 2013-05-01 | CURRENT | 1976-06-15 | Active | |
WOBURN ENTERPRISES LIMITED | Director | 2013-05-01 | CURRENT | 1969-11-12 | Active | |
LONDON ESTATE NOMINEES LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
THE SLAVANKA TRUST | Director | 2012-09-17 | CURRENT | 1998-10-13 | Active | |
SAVILLS TRUST COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2011-11-09 | Active | |
FROYLE COMMERCIAL PROPERTY LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
HORSEZONE.CO.UK LTD | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active - Proposal to Strike off | |
LUSHINGTON HOUSE INVESTMENT COMPANY LIMITED(THE) | Director | 2013-07-24 | CURRENT | 1945-11-21 | Dissolved 2015-07-21 | |
BEDFORD ESTATES NOMINEES LIMITED | Director | 2013-06-17 | CURRENT | 1999-03-30 | Active | |
GODOLPHIN INTERNATIONAL THOROUGHBRED LEADERSHIP PROGRAMME LIMITED | Director | 2003-05-09 | CURRENT | 2003-04-02 | Active | |
TATTERSALLS LIMITED | Director | 1992-01-24 | CURRENT | 1964-02-07 | Active | |
BEDFORD ESTATES BLOOMSBURY LIMITED | Director | 2016-10-01 | CURRENT | 2016-06-24 | Active | |
BEDFORD ESTATES NOMINEES LIMITED | Director | 2011-04-11 | CURRENT | 1999-03-30 | Active | |
WOBURN 1986 | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
WEST CENTRAL INVESTMENTS LIMITED | Director | 2014-09-26 | CURRENT | 1962-04-19 | Active | |
LONDON ESTATE NOMINEES LIMITED | Director | 2013-07-17 | CURRENT | 2013-03-28 | Active | |
BEDFORD ESTATES SETTLEMENT LONDON LIMITED | Director | 2013-07-05 | CURRENT | 2013-06-25 | Active | |
THE TAVISTOCK TRUST FOR APHASIA | Director | 2010-03-03 | CURRENT | 2009-08-12 | Active | |
CHELSEA WHARF MANAGEMENT COMPANY LIMITED | Director | 2006-02-14 | CURRENT | 2005-11-10 | Active | |
BEDFORD ESTATES NOMINEES LIMITED | Director | 1999-09-09 | CURRENT | 1999-03-30 | Active | |
WOBURN GOLF CLUB LIMITED | Director | 1995-07-17 | CURRENT | 1976-06-15 | Active | |
TATTERSALLS LIMITED | Director | 1993-01-24 | CURRENT | 1964-02-07 | Active | |
WOBURN ENTERPRISES LIMITED | Director | 1992-09-25 | CURRENT | 1969-11-12 | Active | |
R & A FARMS | Director | 1992-09-24 | CURRENT | 1992-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL VERE LINDON | ||
DIRECTOR APPOINTED MR EDMUND DOMINIC SHURMUR SMITH | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
Appointment of Mr Andrew Thomas Taylor as company secretary on 2023-12-12 | ||
Termination of appointment of Kevin Leslie Shurrock on 2023-12-12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016083810013 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016083810012 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016083810012 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR COCKERHAM ROBERTS | |
PSC07 | CESSATION OF ROBERT BERNARD WALEY-COHEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHEVALLEY DE RIVAZ | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD ELMER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK DE RIVAZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDMOND MAHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFSON OF SUNNINGDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX | |
AP01 | DIRECTOR APPOINTED MR PAUL VERE LINDON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11 | |
AP01 | DIRECTOR APPOINTED MR MARK CHEVALLEY DE RIVAZ | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
AP01 | DIRECTOR APPOINTED LORD JAMES EDWARD HERBRAND RUSSELL | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID WOLFSON OF SUNNINGDALE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON FOX / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES WILLIAM CAYZER / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN LESLIE SHURROCK / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK CHEVALLEY DE RIVAZ / 01/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIEFF | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | JUDITH ELIZABETH KNUDSEN AND PHILIP BARNARD KNUDSEN AND SARAH KIRSTINE KNUDSEN | |
THIRD PARTY LEGAL | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOBURN ESTATE COMPANY LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 5 |
DEED | 3 |
We have found 8 mortgage charges which are owed to WOBURN ESTATE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WOBURN ESTATE COMPANY LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |