WOBURN GOLF CLUB LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

WOBURN GOLF CLUB LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
WOBURN GOLF CLUB LIMITED was incorporated 47 years ago on 15/06/1976 and has the registered number: 01263106. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WOBURN GOLF CLUB LIMITED - MILTON KEYNES

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEDFORD ESTATE OFFICE
MILTON KEYNES
MK17 9PQ

This Company Originates in : United Kingdom
Previous trading names include:
WOBURN GOLF AND COUNTRY CLUB LIMITED (until 17/05/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THOMAS TAYLOR Secretary 2023-12-12 CURRENT
MR PAUL VERE LINDON Oct 1962 British Director 2013-05-01 CURRENT
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD Mar 1962 British Director 1995-07-17 CURRENT
DENYS RAYMOND ALEXANDER MATHER Apr 1931 British Director RESIGNED
JOHN WALTER WEBB Jul 1937 British Director RESIGNED
GLENNA BEASLEY Secretary 1995-10-02 UNTIL 2003-03-31 RESIGNED
DAVID JAMES BOOKER Nov 1955 British Secretary RESIGNED
MR KEVIN LESLIE SHURROCK Nov 1958 Secretary 2008-04-01 UNTIL 2023-12-12 RESIGNED
MR PAUL DOUGLAS CRITCHER May 1959 British Secretary 2003-03-24 UNTIL 2008-03-25 RESIGNED
RUPERT HOWARD MILTON HORNER British Director 1997-04-17 UNTIL 1997-07-01 RESIGNED
MR RICHARD CHARLES THOMPSON Jul 1964 British Director 1997-04-17 UNTIL 1998-03-31 RESIGNED
THE MARQUESS OF TAVISTOCK Jan 1940 Director RESIGNED
THE MARCHIONESS OF TAVISTOCK Mar 1941 Director RESIGNED
THR RT HON LORD SWAYTHLING Aug 1928 British Director RESIGNED
DENIS O'BRIEN May 1930 Irish Director 2001-10-08 UNTIL 2002-05-02 RESIGNED
SEAN ANTONY KELLY Jan 1958 British Director 1997-04-17 UNTIL 1997-07-04 RESIGNED
NEILL HUGHES Oct 1966 Irish Director 2001-10-08 UNTIL 2002-05-02 RESIGNED
MICHAEL DAVID FRIEND Feb 1958 British Director 1997-04-17 UNTIL 2001-10-08 RESIGNED
ALEX GALLOWAY HAY May 1933 British Director RESIGNED
MR RUPERT NICHOLAS HAMBRO Jun 1943 British Director 1998-05-29 UNTIL 2003-04-09 RESIGNED
MR DAVID HAMILTON FOX Dec 1945 British Director RESIGNED
ROBERT ANTHONY DUNDAS May 1939 British Director 1993-10-07 UNTIL 1994-10-26 RESIGNED
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Director 1997-07-01 UNTIL 2002-05-02 RESIGNED
ALBERT EDWARD BULLOCK Sep 1950 British Director 1998-10-21 UNTIL 2003-04-09 RESIGNED
DAVID JAMES BOOKER Nov 1955 British Director 1994-12-01 UNTIL 1995-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hon Charles William Cayzer 2016-04-06 4/1957 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
Mr James Fitzroy Dean 2016-04-06 8/1954 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
Mr Edmond Conolly Mahony 2016-04-06 9/1960 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
Mr Paul Vere Lindon 2016-04-06 10/1962 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
15th Duke Of Bedford 2016-04-06 3/1962 Significant influence or control

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WOBURN ESTATE COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WOBURN GOLF CLUB LIMITED 2023-09-07 31-12-2022 £1 equity
Micro-entity Accounts - WOBURN GOLF CLUB LIMITED 2022-10-01 31-12-2021 £1 equity
Micro-entity Accounts - WOBURN GOLF CLUB LIMITED 2021-08-21 31-12-2020 £1 equity
Micro-entity Accounts - WOBURN GOLF CLUB LIMITED 2020-10-06 31-12-2019 £1 equity
Micro-entity Accounts - WOBURN GOLF CLUB LIMITED 2019-09-13 31-12-2018 £1 equity
WOBURN GOLF CLUB LIMITED 2018-08-29 31-12-2017 £1 equity
Micro-entity Accounts - WOBURN GOLF CLUB LIMITED 2017-09-22 31-12-2016 £1 equity
Abbreviated Company Accounts - WOBURN GOLF CLUB LIMITED 2016-08-25 31-12-2015 £1 equity
Abbreviated Company Accounts - WOBURN GOLF CLUB LIMITED 2015-08-26 31-12-2014 £1 equity

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R & A FARMS BUCKS Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CHELSEA WHARF MANAGEMENT COMPANY LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOBURN RP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOBURN 1986 MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R & A FARMS INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
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