Woburn 1986

09355815

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

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 15/12/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Duchess Of Bedford Louise Rona Russell

director · Since 15/12/2014

BUSINESS DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford

director · Since 15/12/2014

BUSINESS DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

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

Persons with Significant Control

The Duchess Of Bedford

Significant control

British · United Kingdom · Age 63

The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Notified 06/04/2016

The Duke Of Bedford

Significant control

British · United Kingdom · Age 64

The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

Notified 06/04/2016

Mr Edmund Dominic Shurmur Smith

Significant control

British · England · Age 41

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