Woburn 1986
09355815
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 15/12/2014
BUSINESS DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
director · Since 15/12/2014
BUSINESS DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 8 other boards
director · Since 24/06/2024
CONSULTANT
BRITISH · ENGLAND · Age 42
Also on 21 other boards
secretary · Since 12/09/2025
Mr Alastair Cockerham Roberts
director · Since 31/07/2026
BRITISH · ENGLAND · Age 51
director · Since 15/12/2014
British · United Kingdom · Age 64
secretary · Since 12/09/2025
Former
director · Resigned 04/12/2019
secretary · Resigned 12/12/2023
director · Resigned 24/06/2024
director · Resigned 07/07/2025
secretary · Resigned 12/09/2025
Persons with Significant Control
The Duchess Of Bedford
British · United Kingdom · Age 64
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Notified 06/04/2016
The Duke Of Bedford
British · United Kingdom · Age 64
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Notified 06/04/2016
Mr Edmund Dominic Shurmur Smith
British · England · Age 42
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
Notified 24/06/2024
Former PSCs
Mr David Hamilton Fox
Ceased 01/07/2025
Mr Paul Vere Lindon
Ceased 24/06/2024
Mr Peter Richard Wingate Pemberton
Ceased 04/12/2019
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
THE BEDFORD OFFICE
MILTON KEYNES
Filing History39 filings
appoint person director company with name date
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type total exemption full
termination director company with name termination date
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 no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change account reference date company current extended
appoint person secretary company with name date
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 no member list
incorporation company