# Woburn Estate Company Limited

## Details

- **Company number:** [01608381](https://find-and-update.company-information.service.gov.uk/company/01608381)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 1982
- **Registered office:** THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Bedford Estates 1971 Settlement No.1 Ltd](/group/99372) (18 companies)


## 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 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 | £2 | - |
| 5 Apr 2015 | £2 | - |
| 5 Apr 2014 | £2 | - |
| 5 Apr 2013 | £2 | - |
| 5 Apr 2012 | £2 | - |
| 5 Apr 2011 | £2 | - |



## Owned by

Woburn Estate Company Limited → [Bedford Estates 1971 Settlement No.1 Ltd](/company/15969500)




## Directors' other companies

- [O'GRADY, Paul Francis](/person/5959956) - director at [London Estate Nominees Limited](/company/08465278)
- [O'GRADY, Paul Francis](/person/5959956) - director at [Bedford Estates Bloomsbury Limited](/company/10250020)
- [O'GRADY, Paul Francis](/person/5959956) - director at [Bedford Estates Settlement London Limited](/company/08584507)
- [O'GRADY, Paul Francis](/person/5959956) - director at [Bedford Estates Nominees Limited](/company/03743508)
- [O'GRADY, Paul Francis](/person/5959956) - director at [West Central Investments Limited](/company/00722088)



## Companies at the same address

- [Bedford Estates 1971 Settlement No.1 Ltd](/company/15969500) (15969500)
- [Bedford Estates 1971 Settlement No.2 Ltd](/company/15971459) (15971459)
- [Bedford Estates 1987 Settlement No.1 Ltd](/company/15966834) (15966834)
- [Bedford Estates 1987 Settlement No.2 Ltd](/company/15966189) (15966189)
- [Bedford Estates Nominees Limited](/company/03743508) (03743508)
- [Bloomsbury Stud Limited](/company/00881672) (00881672)
- [Woburn 1986](/company/09355815) (09355815)
- [Woburn Enterprises Limited](/company/00966094) (00966094)
- [Woburn Rp Limited](/company/08593709) (08593709)