Woburn Golf Club Limited

Active01263106 Private limited company
Incorporated
15 June 1976 (50 years)
Industry
Operation of sports facilities (93110)
Accounts type
Micro entity
Address
Bedford Estate Office
Woburn
Milton Keynes
MK17 9PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 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)
Director · Appointed 17 July 1995
British
Born March 1962 (64)
Officer history (24 former)
12 September 2025
Resigned Taylor, Andrew Thomas as Secretary
12 September 2025
Appointed Hart, Andrew as Secretary
24 June 2024
Appointed Smith, Edmund Dominic Shurmur as Director
24 June 2024
Resigned Lindon, Paul Vere as Director
12 December 2023
Appointed Taylor, Andrew Thomas as Secretary
12 December 2023
Resigned Shurrock, Kevin Leslie as Secretary
1 May 2013
Appointed Lindon, Paul Vere as Director
1 May 2013
Resigned Fox, David Hamilton as Director
1 April 2008
Appointed Shurrock, Kevin Leslie as Secretary
25 March 2008
Resigned Critcher, Paul Douglas as Secretary
23 April 2003
Resigned The Marquess Of Tavistock as Corporate Director
23 April 2003
Resigned The Marchioness Of Tavistock as Corporate Director
23 April 2003
Resigned Hay, Alex Galloway as Director
9 April 2003
Resigned Bullock, Albert Edward as Director
9 April 2003
Resigned Hambro, Rupert Nicholas as Director
31 March 2003
Resigned Beasley, Glenna as Secretary
24 March 2003
Appointed Critcher, Paul Douglas as Secretary
2 May 2002
Resigned Hughes, Neill as Director
2 May 2002
Resigned O'Brien, Denis as Director
2 May 2002
Resigned Chiang, Alexander Jong-Luan as Director
8 October 2001
Resigned Friend, Michael David as Director
8 October 2001
Appointed Hughes, Neill as Director
8 October 2001
Appointed O'Brien, Denis as Director
5 January 1999
Resigned Mather, Denys Raymond Alexander as Director
21 October 1998
Appointed Bullock, Albert Edward as Director
29 May 1998
Resigned Swaythling, Thr Rt Hon Lord as Director
29 May 1998
Appointed Hambro, Rupert Nicholas as Director
31 March 1998
Resigned Thompson, Richard Charles as Director
4 July 1997
Resigned Kelly, Sean Antony as Director
1 July 1997
Resigned Horner, Rupert Howard Milton as Director
1 July 1997
Appointed Chiang, Alexander Jong-Luan as Director
17 April 1997
Appointed Horner, Rupert Howard Milton as Director
17 April 1997
Appointed Kelly, Sean Antony as Director
17 April 1997
Appointed Thompson, Richard Charles as Director
17 April 1997
Appointed Friend, Michael David as Director
2 October 1995
Appointed Beasley, Glenna as Secretary
17 July 1995
Resigned Booker, David James as Secretary
17 July 1995
Resigned Booker, David James as Director
1 December 1994
Appointed Booker, David James as Director
26 October 1994
Resigned Dundas, Robert Anthony as Director
7 October 1993
Appointed Dundas, Robert Anthony as Director
1 October 1993
Resigned Webb, John Walter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00966094
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1962 (64)
Former controllers (6)
1 May 2025
Ceased Bedford Estates 1987 Settlement No.1 Ltd — Owns 75–100% of shares
1 May 2025
Ceased Bedford Estates 1987 Settlement No.2 Ltd — Owns 75–100% of shares
1 May 2025
Ceased James Fitzroy Dean — Owns 75–100% of shares (as a trust)
30 September 2024
Ceased The Honourable Charles William Cayzer — Owns 75–100% of shares (as a trust)
30 September 2024
Ceased Edmond Conolly Mahony — Owns 75–100% of shares (as a trust)
30 September 2024
Ceased Paul Vere Lindon — Owns 75–100% of shares (as a trust)

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
R & A Farms Owns 75–100% of shares
R & A Farms Investments Limited Owns 75–100% of shares
Woburn Enterprises Limited Owns 75–100% of shares
Woburn Golf Club Limited This company Owns 75–100% of shares
Woburn Estate Company Limited Owns 75–100% of shares
Woburn RP Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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