Woburn Rp Limited
08593709
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
05/04/2025
total exemption full
Next accounts due
05/01/2027
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
Industry
Officers
director · Since 24/06/2024
CONSULTANT
BRITISH · ENGLAND · Age 42
Also on 21 other boards
secretary · Since 12/09/2025
Former
director · Resigned 02/07/2013
director · Resigned 23/01/2014
director · Resigned 17/05/2017
director · Resigned 18/05/2017
secretary · Resigned 12/12/2023
director · Resigned 12/12/2023
director · Resigned 24/06/2024
director · Resigned 12/09/2025
secretary · Resigned 12/09/2025
Persons with Significant Control
The 15th Duke Of Bedford
Woburn Abbey, Woburn Abbey, Woburn, MK43 9WA
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
Mr James Fitzroy Dean
Ceased 30/09/2024
Mr Edmond Conolly Mahony
Ceased 30/09/2024
Mr Paul Vere Lindon
Ceased 30/09/2024
The Honourable Charles William Cayzer
Ceased 30/09/2024
Change History
Active
Private Limited Company
THE BEDFORD OFFICE
MILTON KEYNES
Filing History54 filings
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
notification of a person with significant control
change to 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
accounts with accounts type total exemption full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name 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 no updates
accounts with accounts type total exemption full
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 no updates
accounts amended with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
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
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
change account reference date company current shortened
termination director company with name
incorporation company