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WOBURN ENTERPRISES LIMITED

WOBURN ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOBURN ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00966094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOBURN ENTERPRISES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WOBURN ENTERPRISES LIMITED located?

    Registered Office Address
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WOBURN ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOBURN ESTATE (HOLDINGS) LIMITEDNov 01, 1996Nov 01, 1996
    WOBURN SAFARI PARK LIMITEDOct 15, 1993Oct 15, 1993
    WOBURN WILD ANIMAL KINGDOM LIMITEDNov 12, 1969Nov 12, 1969

    What are the latest accounts for WOBURN ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WOBURN ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for WOBURN ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for The Hon Charles William Cayzer on Jul 07, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 12, 2025 with updates

    		5 pagesCS01

    Change of details for The 15Th Duke of Bedford Andrew Ian Henry Russell as a person with significant control on Sep 10, 2025

    		2 pagesPSC04

    Appointment of Mr Andrew Hart as a secretary on Sep 12, 2025

    		2 pagesAP03

    Termination of appointment of Andrew Thomas Taylor as a secretary on Sep 12, 2025

    		1 pagesTM02

    Director's details changed for Duchess of Bedford Louise Rona Russell on Aug 27, 2025

    		2 pagesCH01

    Director's details changed for The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on Aug 27, 2025

    		2 pagesCH01

    Change of details for The 15Th Duke of Bedford Andrew Ian Henry Russell as a person with significant control on Aug 27, 2025

    		2 pagesPSC04

    Director's details changed for The Hon Charles William Cayzer on Aug 27, 2025

    		2 pagesCH01

    Change of details for Andrew 15Th Duke of Bedford as a person with significant control on Sep 30, 2024

    		2 pagesPSC04

    Notification of Bedford Estates 1987 Settlement No.2 Ltd as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Notification of Bedford Estates 1987 Settlement No.1 Ltd as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Cessation of Edmond Conolly Mahony as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Cessation of Paul Vere Lindon as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Cessation of James Fitzroy Dean as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Cessation of Charles William Cayzer as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Edmund Dominic Shurmur Smith as a director on Jun 24, 2024

    		2 pagesAP01

    Termination of appointment of Paul Vere Lindon as a director on Jun 24, 2024

    		1 pagesTM01

    Change of details for Mr Edmond Conolly Mahony as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for The Hon Charles William Cayzer as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Appointment of Mr Andrew Thomas Taylor as a secretary on Dec 12, 2023

    		2 pagesAP03

    Termination of appointment of Kevin Leslie Shurrock as a secretary on Dec 12, 2023

    		1 pagesTM02
    View All Filings

    Who are the officers of WOBURN ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Andrew
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    Bedfordshire
    United Kingdom
    		Secretary
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    Bedfordshire
    United Kingdom
    		340241280001
    CAYZER, Charles William, The Hon
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		United KingdomBritish35858830013
    RUSSELL, Louise Rona, Duchess Of Bedford
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		United KingdomBritish94996980002
    RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		United KingdomBritish110866500004
    SMITH, Edmund Dominic Shurmur
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		EnglandBritish187442970001
    CRITCHER, Paul Douglas
    34 Rosemullion Avenue
    Tattenhoe
    MK4 3AH Milton Keynes
    Buckinghamshire
    		Secretary
    34 Rosemullion Avenue
    Tattenhoe
    MK4 3AH Milton Keynes
    Buckinghamshire
    		British86701810001
    HERMAN, Paul Michael
    40 Turnpike Road
    Husborne Crawley
    MK43 0XB Bedford
    Bedfordshire
    		Secretary
    40 Turnpike Road
    Husborne Crawley
    MK43 0XB Bedford
    Bedfordshire
    		British31078690001
    HYDE, David Brian Timothy
    3 Carnation Close
    LU7 7HW Leighton Buzzard
    Bedfordshire
    		Secretary
    3 Carnation Close
    LU7 7HW Leighton Buzzard
    Bedfordshire
    		British64839490001
    SHURROCK, Kevin Leslie
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Secretary
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		British64840220001
    TAYLOR, Andrew Thomas
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Secretary
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		317138010001
    WILSON, Ann
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Secretary
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		British130754490001
    WORRELL, Julian Anthony
    21 Mill End Close
    Eaton Bray
    LU6 2FH Dunstable
    Bedfordshire
    		Secretary
    21 Mill End Close
    Eaton Bray
    LU6 2FH Dunstable
    Bedfordshire
    		British9806640002
    WRIGHT, John Christopher
    4 Hatchcroft
    NW4 4JH London
    		Secretary
    4 Hatchcroft
    NW4 4JH London
    		British30563120001
    FOX, David Hamilton
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		United KingdomBritish7277050001
    HADFIELD, Brian Harold
    Cornerways
    Dorney Wood Road
    SL1 8EQ Burham Beeches
    Berkshire
    		Director
    Cornerways
    Dorney Wood Road
    SL1 8EQ Burham Beeches
    Berkshire
    		British69643810004
    HAMBRO, Rupert Nicholas
    186 Ebury Street
    SW1W 8UP London
    		Director
    186 Ebury Street
    SW1W 8UP London
    		EnglandBritish74481160001
    HOW, Timothy Francis
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		EnglandBritish4242070001
    LINDON, Paul Vere
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		United KingdomBritish62613420001
    POTTER, Michael Skelton
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Director
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		United KingdomBritish131530410002
    RUSSELL, Henry Robin Ian, Duke Of Bedford
    Woburn Abbey
    MK17 9WA Woburn
    Beds
    		Director
    Woburn Abbey
    MK17 9WA Woburn
    Beds
    		British7720130001
    RUSSELL, Robin, Lord
    Park House
    Woburn Abbey
    MK17 9PQ Milton Keynes
    		Director
    Park House
    Woburn Abbey
    MK17 9PQ Milton Keynes
    		United KingdomBritish49163880001
    WEBSTER, Christopher Rudgard
    Woodcroft Lodge
    Turnpike Road
    MK43 0XB Husborne Crawley
    Bedfordshire
    		Director
    Woodcroft Lodge
    Turnpike Road
    MK43 0XB Husborne Crawley
    Bedfordshire
    		United KingdomBritish73072440004
    WRIGHT, John Christopher
    4 Hatchcroft
    NW4 4JH London
    		Director
    4 Hatchcroft
    NW4 4JH London
    		British30563120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOBURN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		Sep 30, 2024
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number15966834
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		Sep 30, 2024
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number15966189
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Honourable Charles William Cayzer
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Apr 06, 2016
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Fitzroy Dean
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Apr 06, 2016
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edmond Conolly Mahony
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Apr 06, 2016
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Vere Lindon
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Apr 06, 2016
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		Apr 06, 2016
    The Bedford Office
    Woburn
    MK17 9PQ Milton Keynes
    Bedfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0