Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Woburn Enterprises Limited
- Incorporated
- 12 November 1969 (56 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Louise Rona Russell
- Owned by
- The 15Th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford
- Accounts type
- Total exemption full
- Address
- The Bedford OfficeWoburnMilton KeynesMK17 9PQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Hart, Andrew
Secretary · Appointed 12 September 2025
Director · Appointed 24 June 2024
British
Born August 1984 (42)
Russell, Louise Rona, Duchess Of Bedford
Director · Appointed 16 May 2003
British
Born September 1962 (64)
Director · Appointed 26 April 1993
British
Born April 1957 (69)
Director
British
Born March 1962 (64)
Officer history (18 former)
12 September 2025
Appointed Hart, Andrew as Secretary
12 September 2025
Resigned Taylor, Andrew Thomas as Secretary
24 June 2024
24 June 2024
12 December 2023
Appointed Taylor, Andrew Thomas as Secretary
12 December 2023
31 March 2019
1 May 2013
1 May 2013
20 January 2012
Resigned Wilson, Ann as Secretary
31 October 2011
20 May 2011
1 April 2011
12 July 2008
30 June 2008
18 April 2008
Appointed Wilson, Ann as Secretary
25 March 2008
22 November 2005
13 June 2003
16 May 2003
16 May 2003
16 May 2003
Appointed Russell, Louise Rona, Duchess Of Bedford as Director
4 October 2002
4 October 2002
21 May 1999
21 May 1999
21 May 1999
31 October 1996
31 October 1996
5 September 1996
13 December 1994
13 December 1994
26 April 1993
26 April 1993
26 April 1993
26 April 1993
26 April 1993
Resigned Herman, Paul Michael as Secretary
26 April 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15966834
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15966189
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1962 (64)
Former controllers (4)
30 September 2024
Ceased The Honourable Charles William Cayzer — Owns 75–100% of shares (as a trust)
30 September 2024
Ceased James Fitzroy Dean — Owns 25–50% of shares (as a trust)
30 September 2024
Ceased Edmond Conolly Mahony — Owns 75–100% of shares (as a trust)
30 September 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bedford Estates London LLP Holds 25–50% of voting rights
Bedford Estates Nominees Limited Has significant influence or control
Chelsea Wharf Management Company Limited Owns 75–100% of shares
Bedford Estates Settlement London Limited Owns 75–100% of shares
R & A Farms Owns 75–100% of shares
R & A Farms Investments Limited Owns 75–100% of shares
R & A Farms Property Investments Limited Owns 75–100% of shares
Woburn Enterprises Limited This company Owns 75–100% of shares
Woburn Golf Club Limited Owns 75–100% of shares
Woburn Estate Company Limited Owns 75–100% of shares
Woburn RP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Replacement filing of Confirmation Statement | 25 September 2016 | ||
| 14 September 2026 | Replacement filing of Confirmation Statement | 12 September 2025 | ||
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Resolutions | |||
| 3 September 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
High Wycombe
Reading
Leeds
London
Derby
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →