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WOBURN GOLF CLUB LIMITED

WOBURN GOLF CLUB LIMITED

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

    • Overview

    Company NameWOBURN GOLF CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01263106
    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 GOLF CLUB LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is WOBURN GOLF CLUB LIMITED located?

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

    What were the previous names of WOBURN GOLF CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOBURN GOLF AND COUNTRY CLUB LIMITEDJun 15, 1976Jun 15, 1976

    What are the latest accounts for WOBURN GOLF CLUB 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 GOLF CLUB LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for WOBURN GOLF CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with updates

    		4 pagesCS01

    Cessation of Bedford Estates 1987 Settlement No.1 Ltd as a person with significant control on May 01, 2025

    		1 pagesPSC07

    Cessation of Bedford Estates 1987 Settlement No.2 Ltd as a person with significant control on May 01, 2025

    		1 pagesPSC07

    Notification of Woburn Enterprises Limited as a person with significant control on May 01, 2025

    		2 pagesPSC02

    Cessation of James Fitzroy Dean as a person with significant control on May 01, 2025

    		1 pagesPSC07

    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 The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on Feb 25, 2026

    		2 pagesCH01

    Director's details changed for The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on Feb 25, 2026

    		2 pagesCH01

    Change of details for 15Th Duke of Bedford as a person with significant control on Feb 25, 2026

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    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

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    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

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WOBURN GOLF CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Andrew
    Woburn
    MK17 9PQ Milton Keynes
    Bedford Estate Office
    United Kingdom
    		Secretary
    Woburn
    MK17 9PQ Milton Keynes
    Bedford Estate Office
    United Kingdom
    		345835100001
    RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
    Woburn
    MK17 9WA Milton Keynes
    Woburn Abbey
    Buckinghamshire
    United Kingdom
    		Director
    Woburn
    MK17 9WA Milton Keynes
    Woburn Abbey
    Buckinghamshire
    United Kingdom
    		United KingdomBritish110866500005
    SMITH, Edmund Dominic Shurmur
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		Director
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		EnglandBritish187442970001
    BEASLEY, Glenna
    24 The Mount
    Aspley Guise
    MK17 8EA Milton Keynes
    		Secretary
    24 The Mount
    Aspley Guise
    MK17 8EA Milton Keynes
    		British44878660002
    BOOKER, David James
    21 Rodney Court
    Maida Vale
    W9 1TQ London
    		Secretary
    21 Rodney Court
    Maida Vale
    W9 1TQ London
    		British45394670003
    CRITCHER, Paul Douglas
    34 Rosemullion Avenue
    Tattenhoe
    MK4 3AH Milton Keynes
    Buckinghamshire
    		Secretary
    34 Rosemullion Avenue
    Tattenhoe
    MK4 3AH Milton Keynes
    Buckinghamshire
    		British86701810001
    SHURROCK, Kevin Leslie
    Montgomery Close
    Stewartby
    MK43 9LP Bedford
    152
    Bedfordshire
    		Secretary
    Montgomery Close
    Stewartby
    MK43 9LP Bedford
    152
    Bedfordshire
    		British64840220002
    TAYLOR, Andrew Thomas
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		Secretary
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		317144490001
    BOOKER, David James
    21 Rodney Court
    Maida Vale
    W9 1TQ London
    		Director
    21 Rodney Court
    Maida Vale
    W9 1TQ London
    		British45394670003
    BULLOCK, Albert Edward
    30 Heybridge Crescent
    Caldecotte
    MK7 8HZ Milton Keynes
    Buckinghamshire
    		Director
    30 Heybridge Crescent
    Caldecotte
    MK7 8HZ Milton Keynes
    Buckinghamshire
    		British60932330003
    CHIANG, Alexander Jong-Luan
    40 Sutherland Chase
    SL5 8TF Ascot
    Berkshire
    		Director
    40 Sutherland Chase
    SL5 8TF Ascot
    Berkshire
    		EnglandBritish36436550001
    DUNDAS, Robert Anthony
    4 Cumberland Road
    Barnes
    SW13 9LY London
    		Director
    4 Cumberland Road
    Barnes
    SW13 9LY London
    		British90088750001
    FOX, David Hamilton
    Allnuts The Street
    Brightwell Cum Sotwell
    OX10 0RR Wallingford
    Oxfordshire
    		Director
    Allnuts The Street
    Brightwell Cum Sotwell
    OX10 0RR Wallingford
    Oxfordshire
    		United KingdomBritish7277050001
    FRIEND, Michael David
    2 Red Lion Cottages
    WD25 8BB Aldenham
    Hertfordshire
    		Director
    2 Red Lion Cottages
    WD25 8BB Aldenham
    Hertfordshire
    		British87579180001
    HAMBRO, Rupert Nicholas
    186 Ebury Street
    SW1W 8UP London
    		Director
    186 Ebury Street
    SW1W 8UP London
    		EnglandBritish74481160001
    HAY, Alex Galloway
    4 Knollfields Aspley Heath
    Woburn Sands
    MK17 8TA Milton Keynes
    Buckinghamshire
    		Director
    4 Knollfields Aspley Heath
    Woburn Sands
    MK17 8TA Milton Keynes
    Buckinghamshire
    		British30139530001
    HORNER, Rupert Howard Milton
    Home Farm House 33 High Street
    Chipstead
    TN13 2RW Sevenoaks
    Kent
    		Director
    Home Farm House 33 High Street
    Chipstead
    TN13 2RW Sevenoaks
    Kent
    		EnglandBritish42919770001
    HUGHES, Neill
    16 London Bridge Road
    IRISH Sandymount
    Dublin 4
    Ireland
    		Director
    16 London Bridge Road
    IRISH Sandymount
    Dublin 4
    Ireland
    		Northern IrelandIrish120788940001
    KELLY, Sean Antony
    20a Ennismore Mews
    SW7 1AN London
    		Director
    20a Ennismore Mews
    SW7 1AN London
    		British109089500001
    LINDON, Paul Vere
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		Director
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		United KingdomBritish62613420001
    MATHER, Denys Raymond Alexander
    South Barn Manor Farm
    ME18 6BX Laddingford
    Kent
    		Director
    South Barn Manor Farm
    ME18 6BX Laddingford
    Kent
    		EnglandBritish105644330001
    O'BRIEN, Denis
    93 Anglesea Road
    Ballsbridge
    IRISH Dublin
    4
    Ireland
    		Director
    93 Anglesea Road
    Ballsbridge
    IRISH Dublin
    4
    Ireland
    		Irish79183520001
    SWAYTHLING, Thr Rt Hon Lord
    14 Craven Hill Mews
    Devonshire Terrace
    W2 3DY London
    		Director
    14 Craven Hill Mews
    Devonshire Terrace
    W2 3DY London
    		British10733180001
    THOMPSON, Richard Charles
    20 Marlborough Place
    NW8 0PA London
    		Director
    20 Marlborough Place
    NW8 0PA London
    		EnglandBritish77725530001
    WEBB, John Walter
    No 62 Chung Hom Kok Road
    Hong Kong
    		Director
    No 62 Chung Hom Kok Road
    Hong Kong
    		British38507610001
    THE MARCHIONESS OF TAVISTOCK
    Woburn Abbey
    Woburn
    MK43 0TP Milton Keynes
    Bedfordshire
    		Director
    Woburn Abbey
    Woburn
    MK43 0TP Milton Keynes
    Bedfordshire
    		30139550001
    THE MARQUESS OF TAVISTOCK
    Woburn Abbey
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		Director
    Woburn Abbey
    Woburn
    MK17 9PQ Milton Keynes
    Buckinghamshire
    		35733190003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOBURN GOLF CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woburn
    MK17 9PQ Milton Keynes
    Bedford Estate Office
    United Kingdom
    		May 01, 2025
    Woburn
    MK17 9PQ Milton Keynes
    Bedford Estate Office
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number00966094
    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
    		Yes
    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
    		Yes
    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.
    Mr James Fitzroy Dean
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		Apr 06, 2016
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		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.
    The Honourable Charles William Cayzer
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		Apr 06, 2016
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		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 Edmond Conolly Mahony
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		Apr 06, 2016
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		Apr 06, 2016
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		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.
    The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		Apr 06, 2016
    Bedford Estate Office
    Woburn
    MK17 9PQ Milton Keynes
    		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 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