Woburn Enterprises Limited
00966094
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
director · Since 25/09/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
director · Since 26/04/1993
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
director · Since 16/05/2003
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
director · Since 24/06/2024
CONSULTANT
BRITISH · ENGLAND · Age 42
Also on 21 other boards
secretary · Since 12/09/2025
secretary · Since 12/09/2025
Former
director · Resigned 26/04/1993
secretary · Resigned 26/04/1993
secretary · Resigned 13/12/1994
director · Resigned 05/09/1996
secretary · Resigned 21/05/1999
secretary · Resigned 04/10/2002
director · Resigned 16/05/2003
director · Resigned 13/06/2003
secretary · Resigned 25/03/2008
director · Resigned 12/07/2008
director · Resigned 20/05/2011
director · Resigned 31/10/2011
secretary · Resigned 20/01/2012
director · Resigned 01/05/2013
director · Resigned 31/03/2019
secretary · Resigned 12/12/2023
director · Resigned 24/06/2024
secretary · Resigned 12/09/2025
Persons with Significant Control
The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford
British · United Kingdom · Age 64
The Bedford Office, Milton Keynes, MK17 9PQ
Notified 06/04/2016
Bedford Estates 1987 Settlement No.1 Ltd
The Bedford Office, Park Street, Milton Keynes, MK17 9PG
Reg: 15966834 · United Kingdom · Limited Company
Notified 30/09/2024
Bedford Estates 1987 Settlement No.2 Ltd
The Bedford Office, Park Street, Milton Keynes, MK17 9PG
Reg: 15966189 · United Kingdom · Limited Company
Notified 30/09/2024
Former PSCs
The Honourable Charles William Cayzer
Ceased 30/09/2024
Mr James Fitzroy Dean
Ceased 30/09/2024
Mr Edmond Conolly Mahony
Ceased 30/09/2024
Mr Paul Vere Lindon
Ceased 30/09/2024
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
THE BEDFORD OFFICE
MILTON KEYNES
Filing History100 filings
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
change to a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
accounts amended with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person secretary company with change date
accounts with accounts type full
termination director company with name
appoint person director company with name
accounts amended with accounts type full
resolution
resolution
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
memorandum articles
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy