Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Woburn RP Limited
- Incorporated
- 2 July 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- The 15th Duke of Bedford
- Accounts type
- Total exemption full
- Address
- The Bedford OfficeWoburnMilton KeynesMK17 9PQ
Officers 3 active
Officer details are public data from the Companies House register.
Hart, Andrew
Secretary · Appointed 12 September 2025
British
Born January 1973 (53)
Director · Appointed 24 June 2024
British
Born August 1984 (42)
Officer history (9 former)
12 September 2025
12 September 2025
Resigned Taylor, Andrew Thomas as Secretary
12 September 2025
12 September 2025
Appointed Hart, Andrew as Secretary
24 June 2024
24 June 2024
12 December 2023
Appointed Taylor, Andrew Thomas as Secretary
12 December 2023
12 December 2023
Resigned Shurrock, Kevin as Secretary
12 December 2023
18 May 2017
17 May 2017
Resigned Laud, Katrina Anne as Director
23 January 2014
Resigned Williams, Paul as Director
23 January 2014
21 August 2013
21 August 2013
Appointed Laud, Katrina Anne as Director
21 August 2013
21 August 2013
Appointed Williams, Paul as Director
2 July 2013
2 July 2013
2 July 2013
Appointed Shurrock, Kevin as Secretary
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
The 15th Duke of Bedford
Legal person · 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)
Individual Person
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 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
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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 5 February 2026 | Appointment of a director | |||
| 4 February 2026 | Termination of appointment of a director | |||
| 18 September 2025 | Appointment of a secretary | |||
| 17 September 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Bournemouth
Hinckley
Tiverton
Leicester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →