Woburn Estate Company Limited
01608381
Some Concerns
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
05/04/2026
micro entity
Next accounts due
05/01/2028
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 12/07/1993
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
director · Since 23/09/1999
BLOODSTOCK AUCTIONEER
BRITISH · UNITED KINGDOM · Age 64
Also on 8 other boards
director · Since 11/04/2011
ENERGY CONSULTANT
BRITISH · ENGLAND · Age 51
Also on 3 other boards
director · Since 17/06/2013
BLOODSTOCK AUCTIONEER
IRISH · ENGLAND · Age 66
Also on 7 other boards
director · Since 24/06/2024
CONSULTANT
BRITISH · ENGLAND · Age 42
Also on 21 other boards
secretary · Since 12/09/2025
Mr Paul Francis O'Grady
director · Since 07/07/2026
BRITISH · ENGLAND · Age 41
director · Since 23/09/1999
British · United Kingdom · Age 64
secretary · Since 12/09/2025
Former
director · Resigned 01/03/1991
secretary · Resigned 13/12/1994
secretary · Resigned 21/05/1999
secretary · Resigned 22/10/1999
director · Resigned 09/01/2003
director · Resigned 13/06/2003
corporate secretary · Resigned 23/10/2007
corporate director · Resigned 16/11/2007
corporate director · Resigned 16/11/2007
director · Resigned 01/03/2010
director · Resigned 01/05/2013
director · Resigned 17/06/2013
secretary · Resigned 30/09/2013
director · Resigned 08/04/2016
secretary · Resigned 12/12/2023
director · Resigned 24/06/2024
secretary · Resigned 12/09/2025
director · Resigned 07/07/2026
director · Resigned 07/07/2026
Persons with Significant Control
The 15th Duke Of Bedford Andrew Ian Henry Russell
British · United Kingdom · Age 64
The Bedford Office, Milton Keynes, MK17 9PQ
Notified 06/04/2016
Dowager Duchess Of Bedford Henrietta Joan Russell
British · England · Age 86
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
Bedford Estates 1971 Settlement No.1 Ltd
The Bedford Office, Park Street, Milton Keynes, MK17 9PG
Reg: 15969500 · United Kingdom · Limited Company
Notified 30/09/2024
Bedford Estates 1971 Settlement No.2 Ltd
The Bedford Office, Park Street, Milton Keynes, MK17 9PG
Reg: 15971459 · United Kingdom · Limited Company
Notified 30/09/2024
Former PSCs
Mr Robert Bernard Waley-Cohen
Ceased 05/07/2019
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
Mr Alastair Cockerham Roberts
Ceased 30/09/2024
Charges8 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
JUDITH ELIZABETH KNUDSEN AND PHILIP BARNARD KNUDSEN AND SARAH KIRSTINE KNUDSEN
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
THE BEDFORD OFFICE
MILTON KEYNES
CompanyRankvs 170320+ SIC 68209 peers31
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 05/04/2026
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£2
Working capital
Current Assets
£2
Current Liabilities
—
Balance Sheet
Filing History100 filings
accounts with accounts type micro entity
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
replacement filing of confirmation statement with made up date
change to a person with significant control
change person director company with change date
accounts with accounts type micro entity
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
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
notification of 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
cessation of a person with significant control
accounts with accounts type micro entity
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
appoint person secretary company with name date
termination secretary company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
annual return company with made up date full list shareholders
legacy
appoint person director company with name
accounts with accounts type total exemption full
memorandum articles
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 secretary company with change date
change person secretary company with change date
termination director company with name
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
accounts with accounts type total exemption full