Woburn Estate Company Limited
- Company number
- 01608381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 1982
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Bedford Estates 1971 Settlement No.2 Ltd (18 companies)
Registered office
Previous names
- Kinchbond Limited (until 7 May 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELMER, Simon Richard | Director | 6 Apr 2016 | 7 Jul 2026 |
| O'GRADY, Paul Francis | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Bernard Waley-Cohen | Significant Influence Or Control | 6 Apr 2016 | 5 Jul 2019 |
| Mr Alastair Cockerham Roberts | Significant Influence Or Control | 5 Jul 2019 | 30 Sep 2024 |
| The Honourable Charles William Cayzer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2024 |
| Mr Paul Vere Lindon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2024 |
| Mr Edmond Conolly Mahony | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2024 |
| Mr James Fitzroy Dean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
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 | |
| Bedford Estates 1971 Settlement No.2 Ltd | Significant Influence Or Control | 30 Sep 2024 | |
| Bedford Estates 1971 Settlement No.1 Ltd | Significant Influence Or Control | 30 Sep 2024 | |
| 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 | |
| The 15th Duke Of Bedford Andrew Ian Henry Russell | 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 Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Dowager Duchess Of Bedford Henrietta Joan Russell | Significant Influence Or Control Significant Influence Or Control As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 5 Apr 2026 | £2 | 0 |
| 5 Apr 2025 | - | - |
| 5 Apr 2024 | - | - |
| 5 Apr 2023 | £2 | 0 |
| 5 Apr 2022 | £2 | 0 |
| 5 Apr 2021 | £2 | 0 |
| 5 Apr 2020 | £2 | 0 |
| 5 Apr 2019 | £2 | - |
| 5 Apr 2018 | £2 | - |
| 5 Apr 2017 | £2 | - |
| 5 Apr 2016 Dormant | £2 | - |
| 5 Apr 2015 Dormant | £2 | - |
| 5 Apr 2014 Dormant | £2 | - |
| 5 Apr 2013 Dormant | £2 | - |
| 5 Apr 2012 Dormant | £2 | - |
| 5 Apr 2011 Dormant | £2 | - |
| 5 Apr 2010 | - | - |
| 5 Apr 2009 | - | - |
| 5 Apr 2008 | - | - |
| 5 Apr 2007 | - | - |
| 5 Apr 2006 | - | - |
| 5 Apr 2005 | - | - |
| 5 Apr 2004 | - | - |
| 5 Apr 2003 | - | - |
| 5 Apr 2002 | - | - |
| 5 Apr 2001 | - | - |
| 5 Apr 2000 | - | - |
| 5 Apr 1999 | - | - |
| 5 Apr 1998 | - | - |
| 5 Apr 1997 | - | - |
| 5 Apr 1996 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Owned by
Woburn Estate Company Limited → Bedford Estates 1971 Settlement No.1 Ltd
Directors’ other companies
- O'GRADY, Paul Francis - Director at London Estate Nominees Limited
- O'GRADY, Paul Francis - Director at Bedford Estates Bloomsbury Limited
- O'GRADY, Paul Francis - Director at Bedford Estates Settlement London Limited
- O'GRADY, Paul Francis - Director at Bedford Estates Nominees Limited
- O'GRADY, Paul Francis - Director at West Central Investments Limited
Companies at the same address
- Bedford Estates 1971 Settlement No.1 Ltd (15969500)
- Bedford Estates 1971 Settlement No.2 Ltd (15971459)
- Bedford Estates 1987 Settlement No.1 Ltd (15966834)
- Bedford Estates 1987 Settlement No.2 Ltd (15966189)
- Bedford Estates Nominees Limited (03743508)
- Bloomsbury Stud Limited (00881672)
- Woburn 1986 (09355815)
- Woburn Enterprises Limited (00966094)
- Woburn Rp Limited (08593709)