WOBURN HOUSE CONFERENCE CENTRE LIMITED

Overview

Company Name	WOBURN HOUSE CONFERENCE CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03031467
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOBURN HOUSE CONFERENCE CENTRE LIMITED?

Letting and operating of conference and exhibition centres (68202) / Real estate activities

Where is WOBURN HOUSE CONFERENCE CENTRE LIMITED located?

Registered Office Address	Woburn House 20 Tavistock Square WC1H 9HQ London
Undeliverable Registered Office Address	No

What were the previous names of WOBURN HOUSE CONFERENCE CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
CVCP PROPERTY MANAGEMENT LIMITED	Dec 14, 1995	Dec 14, 1995
GRASPEARLY LIMITED	Mar 09, 1995	Mar 09, 1995

What are the latest accounts for WOBURN HOUSE CONFERENCE CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for WOBURN HOUSE CONFERENCE CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2027
Next Confirmation Statement Due	Mar 23, 2027
Next Confirmation Statement Made Up To	Mar 09, 2026
Overdue	No

What are the latest filings for WOBURN HOUSE CONFERENCE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Confirmation statement made on Mar 09, 2026 with no updates	3 pages	CS01

Feb 19, 2026	Accounts for a small company made up to Jul 31, 2025	14 pages	AA

Mar 23, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Accounts for a small company made up to Jul 31, 2024	14 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a small company made up to Jul 31, 2023	14 pages	AA

Apr 05, 2023	Accounts for a small company made up to Jul 31, 2022	14 pages	AA

Mar 18, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Appointment of Ms Vivienne Esther Catherine Stern as a director on Sep 01, 2022	2 pages	AP01

Sep 02, 2022	Termination of appointment of Christopher Hale as a director on Aug 31, 2022	1 pages	TM01

Jun 13, 2022	Appointment of Mr Christopher Hale as a director on Jun 01, 2022	2 pages	AP01

Jun 12, 2022	Termination of appointment of Alistair Jarvis as a director on May 31, 2022	1 pages	TM01

Mar 23, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a small company made up to Jul 31, 2021	14 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a small company made up to Jul 31, 2020	13 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Accounts for a small company made up to Jul 31, 2019	13 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Full accounts made up to Jul 31, 2018	13 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Full accounts made up to Jul 31, 2017	13 pages	AA

Aug 15, 2017	Termination of appointment of Nicola Whitmont Dandridge as a director on Aug 06, 2017	1 pages	TM01

Aug 14, 2017	Appointment of Mr Alistair Jarvis as a director on Aug 07, 2017	2 pages	AP01

Mar 17, 2017	Confirmation statement made on Mar 09, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WOBURN HOUSE CONFERENCE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUGH, Jessica Maria Woburn House 20 Tavistock Square WC1H 9HQ London	Nov 27, 2015		Director	Woburn House 20 Tavistock Square WC1H 9HQ London	England	British	1976-6	180568620001
STERN, Vivienne Esther Catherine Woburn House 20 Tavistock Square WC1H 9HQ London	Sep 01, 2022		Director	Woburn House 20 Tavistock Square WC1H 9HQ London	England	British	1976-9	288613830001
LAMBERT, Christopher Robert Fir Tree House 6a Muswell Avenue N10 2EG London	May 03, 2005	Dec 31, 2012	Secretary	Fir Tree House 6a Muswell Avenue N10 2EG London		British		105074610001
LESLIE, Drummond Donald Alasdair 1 Albemarle Wimbledon Parkside SW19 5NP London	Nov 08, 1995	Sep 09, 1996	Secretary	1 Albemarle Wimbledon Parkside SW19 5NP London		British		27701250001
PATON, Richard John Rock Farm Barton SY14 7HU Malpas Cheshire	Mar 22, 1995	Nov 08, 1995	Secretary	Rock Farm Barton SY14 7HU Malpas Cheshire		British		42735260001
PENDLE, Peter Jack 3 Laburnum Road Coopersale CM16 7RA Epping Essex	Sep 18, 1996	May 30, 2001	Secretary	3 Laburnum Road Coopersale CM16 7RA Epping Essex		British		60858120001
THOMAS, Amanda 71 Brouncker Road W3 8AF London	Apr 16, 2005	May 03, 2005	Secretary	71 Brouncker Road W3 8AF London		Australian		104628860001
TUCK, Peter John Cotswold House Fauconberg Road GL50 3AU Cheltenham Gloucestershire	Jun 19, 2001	Apr 16, 2005	Secretary	Cotswold House Fauconberg Road GL50 3AU Cheltenham Gloucestershire		British		76797460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 09, 1995	Mar 22, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BULL, Roger John, Prof 3 Westmoor Park PL19 9AA Tavistock Devon	Nov 08, 1995	Jul 31, 2002	Director	3 Westmoor Park PL19 9AA Tavistock Devon	United Kingdom	British	1940-3	35150010001
DANDRIDGE, Nicola Whitmont, Professor Dame Woburn House 20 Tavistock Square WC1H 9HQ London	Sep 01, 2009	Aug 06, 2017	Director	Woburn House 20 Tavistock Square WC1H 9HQ London	England	British	1960-11	140832290001
EDMUNDSON, David 11 Chalkwell Drive Heswall L60 2UE Wirral Merseyside	Mar 22, 1995	Nov 08, 1995	Director	11 Chalkwell Drive Heswall L60 2UE Wirral Merseyside		British	1941-11	13379980001
HALE, Christopher Woburn House 20 Tavistock Square WC1H 9HQ London	Jun 01, 2022	Aug 31, 2022	Director	Woburn House 20 Tavistock Square WC1H 9HQ London	England	British	1973-5	296872240001
HOLMES, Jeremy Wealbund Woburn House 20 Tavistock Square WC1H 9HQ London	Oct 01, 2012	Nov 26, 2015	Director	Woburn House 20 Tavistock Square WC1H 9HQ London	England	British	1958-3	168609130001
JARVIS, Alistair James Bradbury Woburn House 20 Tavistock Square WC1H 9HQ London	Aug 07, 2017	May 31, 2022	Director	Woburn House 20 Tavistock Square WC1H 9HQ London	England	British	1980-5	236803800001
LAMBERT, Christopher Robert Fir Tree House 6a Muswell Avenue N10 2EG London	May 03, 2005	Dec 31, 2012	Director	Fir Tree House 6a Muswell Avenue N10 2EG London	United Kingdom	British	1953-9	105074610001
LESLIE, Drummond Donald Alasdair 1 Albemarle Wimbledon Parkside SW19 5NP London	Nov 08, 1995	Sep 09, 1996	Director	1 Albemarle Wimbledon Parkside SW19 5NP London		British	1944-1	27701250001
OF UNDERCLIFFE, Baroness Warwick 51a Elm Park Gardens SW10 9PA London	Nov 08, 1995	Aug 31, 2009	Director	51a Elm Park Gardens SW10 9PA London	England	British	1945-7	42849800001
PENDLE, Peter Jack 3 Laburnum Road Coopersale CM16 7RA Epping Essex	Sep 18, 1996	May 30, 2001	Director	3 Laburnum Road Coopersale CM16 7RA Epping Essex	England	British	1958-4	60858120001
THOMAS, Amanda 71 Brouncker Road W3 8AF London	Apr 16, 2005	May 03, 2005	Director	71 Brouncker Road W3 8AF London		Australian	1977-11	104628860001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 09, 1995	Mar 22, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOBURN HOUSE CONFERENCE CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universities Uk

Apr 06, 2016

Tavistock Square

WC1H 9HQ London

Woburn House

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	02517018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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