Ltd Facts The UK company register, as filed

Register entry · No. 01608381

WOBURN ESTATE COMPANY LIMITED

Active Private Limited Company Incorporated 18 Jan 1982

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    8 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 5 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    6 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 5 Apr 2026 · See it
  • Clear
    Trading history

    Incorporated 18 Jan 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    5 Jan 2028
    Last made up to
    5 Apr 2026
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    20 Jun 2027
    Last made up to
    6 Jun 2026
  5. Charges

    Outstanding
    8
    All time
    13
  6. Names

    1. WOBURN ESTATE COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2026 not published not published — £2 0
5 Apr 2025 * not published not published — £2 0
5 Apr 2023 not published not published — £2 0
5 Apr 2022 not published not published — £2 0
5 Apr 2021 not published not published — £2 0
5 Apr 2020 not published not published — £2 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles William Cayzer Company Director Director 12 Jul 1993 — April 1957 British · United Kingdom
Andrew Ian Henry Russell Fifteenth Duke Of Bedford Bloodstock Auctioneer Director 23 Sep 1999 — March 1962 British · United Kingdom
James Edward Herbrand Russell Energy Consultant Director 11 Apr 2011 — February 1975 British · England
Edmond Conolly Mahony Bloodstock Auctioneer Director 17 Jun 2013 — September 1960 Irish · England
Edmund Dominic Shurmur Smith Consultant Director 24 Jun 2024 — August 1984 British · England
Paul Francis O'Grady Director 7 Jul 2026 — July 1985 British · England
Andrew Hart Secretary 12 Sep 2025 — —

Owners and controllers All 12, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dowager Duchess Of Bedford Henrietta Joan Russell Significant influence or control; Significant influence or control as trust 6 Apr 2016 — March 1940 British · England
The 15th Duke Of Bedford Andrew Ian Henry Russell Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust; Significant influence or control as trust 6 Apr 2016 — March 1962 British · United Kingdom
Bedford Estates 1971 Settlement No.2 Ltd company · 15971459 · United Kingdom Significant influence or control 30 Sep 2024 — —
Bedford Estates 1971 Settlement No.1 Ltd company · 15969500 · United Kingdom Significant influence or control 30 Sep 2024 — —
Bedford Estates 1987 Settlement No.2 Ltd company · 15966189 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Sep 2024 — —
Bedford Estates 1987 Settlement No.1 Ltd company · 15966834 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WOBURN ESTATE COMPANY LIMITED still trading?

The register shows WOBURN ESTATE COMPANY LIMITED as active.

What does WOBURN ESTATE COMPANY LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was WOBURN ESTATE COMPANY LIMITED set up?

It was incorporated on 18 January 1982.

When are WOBURN ESTATE COMPANY LIMITED's accounts due?

Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.

When is WOBURN ESTATE COMPANY LIMITED's next confirmation statement due?

By 20 June 2027.

Who runs WOBURN ESTATE COMPANY LIMITED?

WOBURN ESTATE COMPANY LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01689625 HAROLD TRADING LIMITED Active Private Limited Company Inc. 31 Dec 1982 68209 · Other letting and operating of own or leased real estate
  2. SC081314 GALLOWGATE MARKET LIMITED Active Private Limited Company Inc. 30 Dec 1982 68209 · Other letting and operating of own or leased real estate
  3. SC081280 A.M.PHILLIP LIMITED Active Private Limited Company Inc. 29 Dec 1982 68209 · Other letting and operating of own or leased real estate
  4. 01689322 TOWNTREND LIMITED Active Private Limited Company Inc. 29 Dec 1982 68209 · Other letting and operating of own or leased real estate
  5. 01689257 29 ALBEMARLE ROAD LIMITED Active Private Limited Company Inc. 24 Dec 1982 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House