OpenCompanies

Woburn Golf Club Limited

Company number
01263106
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 1976
Nature of business
Operation of sports facilities
Corporate group
Bedford Estates 1971 Settlement No.2 Ltd (18 companies)

Registered office

Bedford Estate Office
Woburn
Milton Keynes
MK17 9PQ

Previous names

  • Woburn Golf And Country Club Limited (until 17 May 2005)

Control

NameNature of controlNotifiedCeased
Mr Paul Vere Lindon Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 30 Sep 2024
Mr Edmond Conolly Mahony Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
6 Apr 2016 30 Sep 2024
The Honourable Charles William Cayzer Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 30 Sep 2024
Bedford Estates 1987 Settlement No.1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2024 1 May 2025
Bedford Estates 1987 Settlement No.2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2024 1 May 2025
Mr James Fitzroy Dean Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 1 May 2025
Woburn Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2025
The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford Significant Influence Or Control 6 Apr 2016

Accounts

Connections

Owned by

Woburn Golf Club Limited → Woburn Enterprises LimitedBedford Estates 1987 Settlement No.1 Ltd

Data