WOBURN ESTATE COMPANY LIMITED
MILTON KEYNES

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9PQ

Company number 01608381
Status Active
Incorporation Date 18 January 1982
Company Type Private Limited Company
Address THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Termination of appointment of Mark Chevalley De Rivaz as a director on 8 April 2016. The most likely internet sites of WOBURN ESTATE COMPANY LIMITED are www.woburnestatecompany.co.uk, and www.woburn-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Woburn Estate Company Limited is a Private Limited Company. The company registration number is 01608381. Woburn Estate Company Limited has been working since 18 January 1982. The present status of the company is Active. The registered address of Woburn Estate Company Limited is The Bedford Office Woburn Milton Keynes Mk17 9pq. . SHURROCK, Kevin Leslie is a Secretary of the company. CAYZER, Charles William, The Hon is a Director of the company. ELMER, Simon Richard is a Director of the company. LINDON, Paul Vere is a Director of the company. MAHONY, Edmond Conolly is a Director of the company. RUSSELL, James Edward Herbrand, Lord is a Director of the company. RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford is a Director of the company. Secretary DE RIVAZ, Mark Chevalley has been resigned. Secretary HYDE, David Brian Timothy has been resigned. Secretary WORRELL, Julian Anthony has been resigned. Secretary WRIGHT, John Christopher has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director DE RIVAZ, Mark Chevalley has been resigned. Director FOX, David Hamilton has been resigned. Director PHILLIPS, Nicholas Harold has been resigned. Director RUSSELL, Henry Robin Ian, Duke Of Bedford has been resigned. Director SIEFF, David Daniel, The Honourable Sir has been resigned. Director WALLACE, John Benjamin Agnew has been resigned. Director WOLFSON OF SUNNINGDALE, David, Lord has been resigned. Director BOODLE HATFIELD NOMINEES LIMITED has been resigned. Director BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


woburn estate company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHURROCK, Kevin Leslie
Appointed Date: 21 May 1999
Director
CAYZER, Charles William, The Hon
Appointed Date: 12 July 1993
68 years old
Director
ELMER, Simon Richard
Appointed Date: 06 April 2016
61 years old
Director
LINDON, Paul Vere
Appointed Date: 01 May 2013
63 years old
Director
MAHONY, Edmond Conolly
Appointed Date: 17 June 2013
65 years old
Director
RUSSELL, James Edward Herbrand, Lord
Appointed Date: 11 April 2011
50 years old
Director
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
Appointed Date: 23 September 1999
63 years old

Resigned Directors

Secretary
DE RIVAZ, Mark Chevalley
Resigned: 30 September 2013
Appointed Date: 22 October 1999
Secretary
HYDE, David Brian Timothy
Resigned: 22 October 1999
Appointed Date: 21 May 1999
Secretary
WORRELL, Julian Anthony
Resigned: 21 May 1999
Appointed Date: 13 December 1994
Secretary
WRIGHT, John Christopher
Resigned: 13 December 1994
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Director
DE RIVAZ, Mark Chevalley
Resigned: 08 April 2016
Appointed Date: 16 December 2011
73 years old
Director
FOX, David Hamilton
Resigned: 01 May 2013
79 years old
Director
PHILLIPS, Nicholas Harold
Resigned: 01 March 1991
78 years old
Director
RUSSELL, Henry Robin Ian, Duke Of Bedford
Resigned: 13 June 2003
Appointed Date: 23 September 1999
85 years old
Director
SIEFF, David Daniel, The Honourable Sir
Resigned: 01 March 2010
86 years old
Director
WALLACE, John Benjamin Agnew
Resigned: 09 January 2003
Appointed Date: 23 September 1999
67 years old
Director
WOLFSON OF SUNNINGDALE, David, Lord
Resigned: 17 June 2013
90 years old
Director
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 16 November 2007
Appointed Date: 23 October 2007
Director
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 16 November 2007
Appointed Date: 23 October 2007

WOBURN ESTATE COMPANY LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 5 April 2016
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
06 May 2016
Termination of appointment of Mark Chevalley De Rivaz as a director on 8 April 2016
06 Apr 2016
Appointment of Mr Simon Richard Elmer as a director on 6 April 2016
11 Dec 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 112 more events
21 Jul 1986
Accounts for a dormant company made up to 31 December 1985
13 Jun 1986
Return made up to 12/06/86; full list of members
03 May 1986
Annual return made up to 01/10/85
07 May 1982
Company name changed\certificate issued on 07/05/82
18 Jan 1982
Incorporation

WOBURN ESTATE COMPANY LIMITED Charges

26 May 2011
Legal charge
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Properties being bedford court mansions, 21/22 25/26 28/29…
4 September 2003
Third party legal
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at crabtree farm salford road wavendon being part of…
4 September 2003
Legal charge
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Judith Elizabeth Knudsen and Philip Barnard Knudsen and Sarah Kirstine Knudsen
Description: Land adjoining crabtree farm salford road waverdon milton…
31 May 2002
Third party legal charge
Delivered: 7 June 2002
Status: Satisfied on 21 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a chelsea wharf lots road london SW10…
19 May 2000
Legal charge
Delivered: 27 May 2000
Status: Satisfied on 21 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a chelsea wharf 15 lots road london. By way of…
27 March 2000
Third party legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property land and buildings known as unit 1…
8 March 2000
Third party legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land on the south side of lottbridge drove…
8 March 2000
Third party legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a the allders store new london road chelmsford…
8 March 2000
Third party legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a the paddocks 347 and 351 cherry hinton road…
8 March 2000
Third party legal charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the north side of high street theale berkshire…
3 March 1982
Legal charge
Delivered: 10 March 1982
Status: Satisfied on 2 June 1988
Persons entitled: The Honourable David Daniel Sieff David Wolfson William Russell, The Honourable Leopald Olwer Russell. Alarie Clarles
Description: Property held by the company under a lease dated 2.3.82…

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