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Woburn 1986

Woburn 1986 is an active company incorporated on 15 December 2014 with the registered office located in Milton Keynes, Bedfordshire. Woburn 1986 was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09355815
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Bedford Office
Woburn
Milton Keynes
MK17 9PQ
Same address since incorporation
Telephone
01525290333
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
4
Director • Business Director • British • Lives in UK • Born in Mar 1962
Director • Business Director • British • Lives in UK • Born in Sep 1962
Director • Consultant • British • Lives in England • Born in Aug 1984
Secretary
Mr David Hamilton Fox
PSC • British • Lives in UK • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Woburn Enterprises Limited
Duchess Of Bedford Louise Rona Russell, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 1 more are mutual people.
Active
West Central Investments Limited
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
Woburn Golf Club Limited
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
Woburn Estate Company Limited
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
R & A Farms
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
Bedford Estates Nominees Limited
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
Chelsea Wharf Management Company Limited
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
London Estate Nominees Limited
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20.83K
Increased by £12.43K (+148%)
Turnover
£168.32K
Increased by £12.58K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£7.96M
Decreased by £364.53K (-4%)
Total Liabilities
-£2.27M
Increased by £880.41K (+63%)
Net Assets
£5.69M
Decreased by £1.24M (-18%)
Debt Ratio (%)
29%
Increased by 11.82% (+71%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 17 Nov 2025
Mr Andrew Hart Appointed
2 Months Ago on 12 Sep 2025
Andrew Thomas Taylor Resigned
2 Months Ago on 12 Sep 2025
Duchess of Bedford Louise Rona Russell Details Changed
3 Months Ago on 1 Sep 2025
The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford Details Changed
3 Months Ago on 1 Sep 2025
David Hamilton Fox Resigned
5 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Edmund Dominic Shurmur Smith (PSC) Appointed
1 Year 5 Months Ago on 24 Jun 2024
Paul Vere Lindon (PSC) Resigned
1 Year 5 Months Ago on 24 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Termination of appointment of David Hamilton Fox as a director on 7 July 2025
Submitted on 13 Nov 2025
Appointment of Mr Andrew Hart as a secretary on 12 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Andrew Thomas Taylor as a secretary on 12 September 2025
Submitted on 17 Sep 2025
Director's details changed for The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on 1 September 2025
Submitted on 2 Sep 2025
Director's details changed for Duchess of Bedford Louise Rona Russell on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Notification of Edmund Dominic Shurmur Smith as a person with significant control on 24 June 2024
Submitted on 16 Dec 2024
Cessation of Paul Vere Lindon as a person with significant control on 24 June 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Repayment History
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