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Company number
01608381

WOBURN ESTATE COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 5 January 2028.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WOBURN ESTATE COMPANY LIMITED
Company number
01608381
Registered office
THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 January 1982
Status
Active
Age
44 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
05 Jan 2028
Accounts — last made up to
05 Apr 2026
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bedford Estates 1971 Settlement No.1 Ltd
has significant influence or control
Notified 30/09/2024
Bedford Estates 1971 Settlement No.2 Ltd
has significant influence or control
Notified 30/09/2024
Bedford Estates 1987 Settlement No.1 Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2024
Bedford Estates 1987 Settlement No.2 Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2024
Dowager Duchess Of Bedford Henrietta Joan Russell
has significant influence or control · has significant influence or control (through a trust)
Notified 06/04/2016
Mr Alastair Cockerham Roberts
has significant influence or control
Notified 05/07/2019
Mr Edmond Conolly Mahony
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr James Fitzroy Dean
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Paul Vere Lindon
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Robert Bernard Waley-Cohen
has significant influence or control
Notified 06/04/2016
The 15th Duke Of Bedford Andrew Ian Henry Russell
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
The Honourable Charles William Cayzer
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

12 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 30/09/2024 Controls 6 companies
Corporate owner has significant influence or control Notified 30/09/2024 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/09/2024 Controls 9 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/09/2024 Controls 9 companies
Dowager Duchess Of Bedford Henrietta Joan Russell
born 03/1940 · England has significant influence or control · has significant influence or control Notified 06/04/2016 Controls 2 companies
The 15th Duke Of Bedford Andrew Ian Henry Russell
born 03/1962 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 5 companies
Mr Alastair Cockerham Roberts
born 11/1974 · England has significant influence or control Control ended 30/09/2024 Controls 6 companies
Mr Edmond Conolly Mahony
born 09/1960 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/09/2024 Controls 14 companies
Mr James Fitzroy Dean
born 08/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/09/2024 Controls 4 companies
Mr Paul Vere Lindon
born 10/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/09/2024 Controls 15 companies
Mr Robert Bernard Waley-Cohen
born 11/1948 · England has significant influence or control Control ended 05/07/2019 Controls 13 companies
The Honourable Charles William Cayzer
born 04/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/09/2024 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2024 Person with significant control ceased The Honourable Charles William Cayzer
30/09/2024 Person with significant control ceased Mr Paul Vere Lindon
30/09/2024 Person with significant control ceased Mr James Fitzroy Dean
30/09/2024 Person with significant control ceased Mr Edmond Conolly Mahony
30/09/2024 Person with significant control ceased Mr Alastair Cockerham Roberts
30/09/2024 Person with significant control added Bedford Estates 1987 Settlement No.2 Ltd
30/09/2024 Person with significant control added Bedford Estates 1987 Settlement No.1 Ltd
30/09/2024 Person with significant control added Bedford Estates 1971 Settlement No.2 Ltd
30/09/2024 Person with significant control added Bedford Estates 1971 Settlement No.1 Ltd
05/07/2019 Person with significant control ceased Mr Robert Bernard Waley-Cohen
05/07/2019 Person with significant control added Mr Alastair Cockerham Roberts
06/04/2016 Person with significant control added The Honourable Charles William Cayzer
06/04/2016 Person with significant control added The 15th Duke Of Bedford Andrew Ian Henry Russell
06/04/2016 Person with significant control added Mr Robert Bernard Waley-Cohen
06/04/2016 Person with significant control added Mr Paul Vere Lindon
06/04/2016 Person with significant control added Mr James Fitzroy Dean
06/04/2016 Person with significant control added Mr Edmond Conolly Mahony
06/04/2016 Person with significant control added Dowager Duchess Of Bedford Henrietta Joan Russell

Documents for WOBURN ESTATE COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WOBURN ESTATE COMPANY LIMITED?
According to the official registry, the company number of WOBURN ESTATE COMPANY LIMITED is 01608381.
Where is WOBURN ESTATE COMPANY LIMITED registered?
The registered office is THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ.
What is the SIC code of WOBURN ESTATE COMPANY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls WOBURN ESTATE COMPANY LIMITED?
Bedford Estates 1971 Settlement No.1 Ltd is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of WOBURN ESTATE COMPANY LIMITED due?
The next annual accounts are due by 5 January 2028, and the last accounts were made up to 5 April 2026.

About WOBURN ESTATE COMPANY LIMITED (01608381)

WOBURN ESTATE COMPANY LIMITED is a private limited company incorporated on 18 January 1982 and registered in the United Kingdom under company number 01608381. Its registered office is at THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 5 April 2026. , and the person with significant control is Bedford Estates 1971 Settlement No.1 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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