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Woburn RP Limited

Woburn RP Limited is an active company incorporated on 2 July 2013 with the registered office located in Milton Keynes, Bedfordshire. Woburn RP Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08593709
Private limited company
Age
12 years
Incorporated 2 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 3 months remaining)
Contact
Address
The Bedford Office
Woburn
Milton Keynes
MK17 9PQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Sep 1987
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1962
Director • Consultant • British • Lives in England • Born in Aug 1984
The 15TH Duke Of Bedford
PSC
Bedford Estates 1987 Settlement No.1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West Central Investments Limited
Paul Vere Lindon and Edmund Dominic Shurmur Smith are mutual people.
Active
Woburn Enterprises Limited
Paul Vere Lindon and Edmund Dominic Shurmur Smith are mutual people.
Active
Woburn Golf Club Limited
Paul Vere Lindon and Edmund Dominic Shurmur Smith are mutual people.
Active
Woburn Estate Company Limited
Paul Vere Lindon and Edmund Dominic Shurmur Smith are mutual people.
Active
R & A Farms
Paul Vere Lindon and Edmund Dominic Shurmur Smith are mutual people.
Active
Bedford Estates Nominees Limited
Paul Vere Lindon and Edmund Dominic Shurmur Smith are mutual people.
Active
Chelsea Wharf Management Company Limited
Paul Vere Lindon and Edmund Dominic Shurmur Smith are mutual people.
Active
London Estate Nominees Limited
Paul Vere Lindon and Edmund Dominic Shurmur Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£24.51K
Increased by £2.14K (+10%)
Turnover
Unreported
Decreased by £133.62K (-100%)
Employees
2
Same as previous period
Total Assets
£2.6M
Increased by £2.25K (0%)
Total Liabilities
-£2.02M
Decreased by £95.96K (-5%)
Net Assets
£575.77K
Increased by £98.21K (+21%)
Debt Ratio (%)
78%
Decreased by 3.77% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Bedford Estates 1987 Settlement No.2 Ltd (PSC) Appointed
11 Months Ago on 30 Sep 2024
Bedford Estates 1987 Settlement No.1 Ltd (PSC) Appointed
11 Months Ago on 30 Sep 2024
The 15Th Duke of Bedford (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Charles William Cayzer (PSC) Resigned
11 Months Ago on 30 Sep 2024
James Fitzroy Dean (PSC) Resigned
11 Months Ago on 30 Sep 2024
Paul Vere Lindon (PSC) Resigned
11 Months Ago on 30 Sep 2024
Edmond Conolly Mahony (PSC) Resigned
11 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 7 May 2025
Notification of Bedford Estates 1987 Settlement No.2 Ltd as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Cessation of James Fitzroy Dean as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Cessation of Charles William Cayzer as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Notification of Bedford Estates 1987 Settlement No.1 Ltd as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Cessation of Edmond Conolly Mahony as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Cessation of Paul Vere Lindon as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Change of details for The 15Th Duke of Bedford as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 6 Jan 2025
Repayment History
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