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Woburn House Conference Centre Limited

03031467

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Woburn House, 20 Tavistock Square, London, WC1H 9HQ
Incorporated 09/03/1995

Previously known as

Cvcp Property Management Limited · until 10/12/2003
Graspearly Limited · until 14/12/1995

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68202
Letting and operating of conference and exhibition centres

Officers

Miss Jessica Maria Pugh

director · Since 27/11/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Vivienne Esther Catherine Stern

director · Since 01/09/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Jessica Maria Pugh

director · Since 27/11/2015

British · England · Age 50

Vivienne Esther Catherine Stern

director · Since 01/09/2022

British · England · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 22/03/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/03/1995

David Edmundson

director · Resigned 08/11/1995

Richard John Paton

secretary · Resigned 08/11/1995

Drummond Donald Alasdair Leslie

secretary · Resigned 09/09/1996

Drummond Donald Alasdair Leslie

director · Resigned 09/09/1996

Peter Jack Pendle

secretary · Resigned 30/05/2001

Peter Jack Pendle

director · Resigned 30/05/2001

Roger John Bull

director · Resigned 31/07/2002

Peter John Tuck

secretary · Resigned 16/04/2005

Amanda Thomas

secretary · Resigned 03/05/2005

Amanda Thomas

director · Resigned 03/05/2005

Baroness Warwick Of Undercliffe

director · Resigned 31/08/2009

Christopher Robert Lambert

secretary · Resigned 31/12/2012

Christopher Robert Lambert

director · Resigned 31/12/2012

Jeremy Wealbund Holmes

director · Resigned 26/11/2015

Nicola Whitmont Dandridge

director · Resigned 06/08/2017

Alistair James Bradbury Jarvis

director · Resigned 31/05/2022

Christopher Hale

director · Resigned 31/08/2022

Persons with Significant Control

Universities Uk

75–100% shares

Woburn House, Tavistock Square, London, WC1H 9HQ

Reg: 02517018 · Registrar Of Companies (England And Wales) · Company

Notified 06/04/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Woburn House
2026-08-28

WOBURN HOUSE

post town → London
2026-08-28

LONDON

officer appointed → PUGH, Jessica Maria
2026-08-28
officer appointed → STERN, Vivienne Esther Catherine
2026-08-28

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

19/02/202614 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

16/01/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202314 pages · PDF
Accounts filed

accounts with accounts type small

05/04/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20233 pages · PDF
Director appointed

appoint person director company with name date

02/09/20222 pages · PDF
Director resigned

termination director company with name termination date

02/09/20221 page · PDF
Director appointed

appoint person director company with name date

13/06/20222 pages · PDF
Director resigned

termination director company with name termination date

12/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

08/12/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

31/12/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201713 pages · PDF
Director resigned

termination director company with name termination date

15/08/20171 page · PDF
Director appointed

appoint person director company with name date

14/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201713 pages · PDF
AUD

auditors resignation company

18/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20163 pages · PDF
Director appointed

appoint person director company with name date

22/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201512 pages · PDF
Director resigned

termination director company with name termination date

26/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20153 pages · PDF
Accounts filed

accounts with accounts type full

28/01/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20143 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201413 pages · PDF
Director details changed

change person director company with change date

04/04/20132 pages · PDF
Director details changed

change person director company with change date

04/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20133 pages · PDF
Director details changed

change person director company with change date

28/03/20132 pages · PDF
Director details changed

change person director company with change date

28/03/20132 pages · PDF
Director resigned

termination director company with name

07/02/20131 page · PDF
TM02

termination secretary company with name

07/02/20131 page · PDF
Accounts filed

accounts with accounts type full

28/01/201313 pages · PDF
Director appointed

appoint person director company with name

18/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20125 pages · PDF
Accounts filed

accounts with accounts type full

16/01/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20115 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20105 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

06/12/200912 pages · PDF
288a

legacy

16/09/20092 pages · PDF
288b

legacy

15/09/20091 page · PDF
363a

legacy

01/04/20093 pages · PDF
Accounts filed

accounts with accounts type full

07/01/200910 pages · PDF
363a

legacy

14/03/20083 pages · PDF
Accounts filed

accounts with accounts type full

17/01/200810 pages · PDF
363a

legacy

27/03/20072 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200710 pages · PDF
AUD

auditors resignation company

11/05/20061 page · PDF
363a

legacy

10/03/20062 pages · PDF
Accounts filed

accounts with accounts type full

04/01/200610 pages · PDF
363s

legacy

20/05/20056 pages · PDF
288b

legacy

12/05/20051 page · PDF
288b

legacy

12/05/20051 page · PDF
288a

legacy

12/05/20051 page · PDF
288a

legacy

12/05/20051 page · PDF
288a

legacy

21/04/20051 page · PDF
288a

legacy

21/04/20051 page · PDF
288b

legacy

18/04/20051 page · PDF
Accounts filed

accounts with accounts type full

15/11/200410 pages · PDF
AUD

auditors resignation company

29/10/20041 page · PDF
Accounts filed

accounts with accounts type full

25/05/200410 pages · PDF
363s

legacy

25/03/20046 pages · PDF
CERTNM

certificate change of name company

10/12/20032 pages · PDF
363s

legacy

24/03/20036 pages · PDF
Accounts filed

accounts with accounts type full

19/03/200310 pages · PDF
288b

legacy

29/08/20021 page · PDF
363s

legacy

13/03/20027 pages · PDF
Accounts filed

accounts with accounts type full

04/03/200210 pages · PDF
288b

legacy

06/07/20011 page · PDF
288a

legacy

06/07/20012 pages · PDF
363s

legacy

16/03/20017 pages · PDF
Accounts filed

accounts with accounts type full

20/01/200111 pages · PDF
363s

legacy

24/03/20007 pages · PDF
Accounts filed

accounts with accounts type full

07/01/200012 pages · PDF
Accounts filed

accounts with accounts type full

03/06/199911 pages · PDF
363s

legacy

20/04/19996 pages · PDF
363s

legacy

05/03/19984 pages · PDF
Accounts filed

accounts with accounts type full

13/02/199810 pages · PDF
363s

legacy

12/05/19974 pages · PDF
Accounts filed

accounts with accounts type full

19/01/19978 pages · PDF
225

legacy

08/01/19971 page · PDF
288

legacy

30/09/19962 pages · PDF
288

legacy

30/09/19961 page · PDF
363s

legacy

28/03/19966 pages · PDF
CERTNM

certificate change of name company

13/12/19954 pages · PDF
288

legacy

12/12/19952 pages · PDF
288

legacy

12/12/19952 pages · PDF