Woburn Rp Limited

08593709

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 02/07/2013

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

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

Also on 2 other boards

Mr Andrew Hart

director · Since 12/09/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

The 15th 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

significant-influence-or-control-as-trust

Woburn Abbey, Woburn Abbey, Woburn, MK43 9WA

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