Back to search

Woburn Enterprises Limited

00966094

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE BEDFORD OFFICE, MILTON KEYNES, MK17 9PQ
Incorporated 12/11/1969

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford

director · Since 25/09/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

The Hon Charles William Cayzer

director · Since 26/04/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Duchess Of Bedford Louise Rona Russell

director · Since 16/05/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Edmund Dominic Shurmur Smith

director · Since 24/06/2024

CONSULTANT

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Mr Andrew Hart

secretary · Since 12/09/2025

Persons with Significant Control

The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford

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

British · United Kingdom · Age 64

The Bedford Office, Milton Keynes, MK17 9PQ

Notified 06/04/2016

Bedford Estates 1987 Settlement No.1 Ltd

75–100% shares
75–100% votes
Appoint directors

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

75–100% shares
75–100% votes
Appoint directors

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

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2020Registered 17/09/2020Satisfied 24/07/2023