Woburn Estate Company Limited

Active01608381 Private limited company
Incorporated
18 January 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
The 15Th Duke Of Bedford Andrew Ian Henry Russell
Accounts type
Micro entity
Address
The Bedford Office
Woburn
Milton Keynes
MK17 9PQ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
Also at Bedford Estates Bloomsbury Limited, West Central Investments Limited, Bedford Estates Nominees Limited · more companies
British
Born July 1985 (41)
Hart, Andrew
Secretary · Appointed 12 September 2025
Director · Appointed 24 June 2024
Also at Eskf Land Ltd, Bedford Estates Bloomsbury Limited, West Central Investments Limited · more companies
British
Born August 1984 (42)
Director · Appointed 17 June 2013
Also at Tattersalls Limited, Bedford Estates Nominees Limited · more companies
Irish
Born September 1960 (66)
Director · Appointed 11 April 2011
Also at Bedford Estates Bloomsbury Limited, Bedford Estates Nominees Limited · more companies
British
Born February 1975 (51)
Director · Appointed 23 September 1999
Also at The Tavistock Trust for Aphasia, West Central Investments Limited, Woburn Enterprises Limited · more companies
British
Born March 1962 (64)
Director · Appointed 12 July 1993
Also at The Cayzer Trust Company Limited, Woburn Enterprises Limited, Bedford Estates Nominees Limited · more companies
British
Born April 1957 (69)
Officer history (18 former)
7 July 2026
Appointed O'Grady, Paul Francis as Director
7 July 2026
Resigned Elmer, Simon Richard as Director
12 September 2025
Resigned Taylor, Andrew Thomas as Secretary
12 September 2025
Appointed Hart, Andrew as Secretary
24 June 2024
Resigned Lindon, Paul Vere as Director
24 June 2024
Appointed Smith, Edmund Dominic Shurmur as Director
12 December 2023
Appointed Taylor, Andrew Thomas as Secretary
12 December 2023
Resigned Shurrock, Kevin Leslie as Secretary
8 April 2016
Resigned De Rivaz, Mark Chevalley as Director
6 April 2016
Appointed Elmer, Simon Richard as Director
30 September 2013
Resigned De Rivaz, Mark Chevalley as Secretary
17 June 2013
Appointed Mahony, Edmond Conolly as Director
17 June 2013
1 May 2013
Appointed Lindon, Paul Vere as Director
1 May 2013
Resigned Fox, David Hamilton as Director
16 December 2011
Appointed De Rivaz, Mark Chevalley as Director
11 April 2011
1 March 2010
16 November 2007
Resigned Boodle Hatfield Nominees Limited as Corporate Director
16 November 2007
Resigned Boodle Hatfield Secretarial Limited as Corporate Director
23 October 2007
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
23 October 2007
Appointed Boodle Hatfield Nominees Limited as Corporate Director
23 October 2007
Appointed Boodle Hatfield Secretarial Limited as Corporate Director
23 October 2007
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
13 June 2003
9 January 2003
Resigned Wallace, John Benjamin Agnew as Director
22 October 1999
Appointed De Rivaz, Mark Chevalley as Secretary
22 October 1999
Resigned Hyde, David Brian Timothy as Secretary
23 September 1999
Appointed Wallace, John Benjamin Agnew as Director
23 September 1999
23 September 1999
21 May 1999
Appointed Hyde, David Brian Timothy as Secretary
21 May 1999
Resigned Worrell, Julian Anthony as Secretary
21 May 1999
Appointed Shurrock, Kevin Leslie as Secretary
13 December 1994
Resigned Wright, John Christopher as Secretary
13 December 1994
Appointed Worrell, Julian Anthony as Secretary
12 July 1993
Appointed Cayzer, Charles William, The Hon as Director
1 March 1991
Resigned Phillips, Nicholas Harold as Director

Ownership 6 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
Corporate entity · Notified 30 September 2024
Has significant influence or control
Limited Company
Reg. no. 15969500
Corporate entity · Notified 30 September 2024
Has significant influence or control
Limited Company
Reg. no. 15971459
The 15Th Duke Of Bedford Andrew Ian Henry Russell
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)
Has significant influence or control (as a trust)
British
Born March 1962 (64)
Dowager Duchess Of Bedford Henrietta Joan Russell
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
British
Born March 1940 (86)
Former controllers (6)
30 September 2024
Ceased Alastair Cockerham Roberts — Has significant influence or control
30 September 2024
Ceased The Honourable Charles William Cayzer — Owns 25–50% of shares
30 September 2024
Ceased James Fitzroy Dean — Owns 25–50% of shares
30 September 2024
Ceased Edmond Conolly Mahony — Owns 25–50% of shares
30 September 2024
Ceased Paul Vere Lindon — Owns 25–50% of shares
5 July 2019
Ceased Robert Bernard Waley-Cohen — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bedford Estates 1987 Settlement No.1 Ltd
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 Owns 75–100% of shares
Woburn Golf Club Limited Owns 75–100% of shares
Woburn Estate Company Limited This company Owns 75–100% of shares
Woburn RP Limited Owns 75–100% of shares

Financials

Net Assets
£2
no change

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 £2 £2 £2 £2
Balance sheet detail
2023202220212020
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bedford Estates 1971 Settlement No.1 Ltd
Bedford Estates 1971 Settlement No.2 Ltd
Bedford Estates 1987 Settlement No.1 Ltd
Bedford Estates 1987 Settlement No.2 Ltd
Bedford Estates Nominees Limited
Bloomsbury Stud Limited

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