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Dato Capital United Kingdom

Woburn Estate Company LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 5, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-04-05
Employees£0 0%
Total assets£2 0%

Details

Company type Private Limited Company, Active
Company Number 01608381
Record last updated Saturday, December 16, 2023 6:21:35 AM UTC
Official Address The Bedford Office Woburn Aspley And, Aspley And Woburn
Postal Code MK179PQ
Sector Other letting and operating of own or leased real estate

Directors

Document Type Publication date Download link
Registry Dec 12, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 12, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 5, 2019 Resignation of 7 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 7 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Apr 6, 2016 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Jun 24, 2013 Annual return Annual return
Registry Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of one Director 1608... Resignation of one Director 1608...
Registry Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2013 Appointment of a man as Bloodstock Auctioneer and Director Appointment of a man as Bloodstock Auctioneer and Director
Registry Jun 17, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 1, 2013 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry May 1, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2011 Appointment of a man as Director and Management Surveyor Appointment of a man as Director and Management Surveyor
Registry Jun 6, 2011 Annual return Annual return
Registry Jun 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2011 Appointment of a man as Energy Consultant and Director Appointment of a man as Energy Consultant and Director
Registry Apr 11, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Nov 19, 2010 Annual accounts Annual accounts
Registry Oct 12, 2010 Memorandum of association Memorandum of association
Registry Jul 5, 2010 Annual return Annual return
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 1608... Change of particulars for director 1608...
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 1608... Change of particulars for director 1608...
Registry Jul 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 2, 2010 Change of particulars for secretary 1608... Change of particulars for secretary 1608...
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Nov 21, 2007 Resignation of a director Resignation of a director
Registry Nov 21, 2007 Resignation of a director 1608... Resignation of a director 1608...
Registry Nov 16, 2007 Resignation of 2 people: one Corporate Body and one Director Resignation of 2 people: one Corporate Body and one Director
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2007 Appointment of a director Appointment of a director
Registry Oct 23, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 23, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2007 Annual return Annual return
Financials Jan 17, 2007 Annual accounts Annual accounts
Registry Jul 3, 2006 Annual return Annual return
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry Jul 10, 2005 Annual return Annual return
Registry Jun 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1608... Declaration of satisfaction in full or in part of a mortgage or charge 1608...
Financials Dec 15, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Sep 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2003 Particulars of a mortgage or charge 1608... Particulars of a mortgage or charge 1608...
Registry Jul 7, 2003 Annual return Annual return
Registry Jun 13, 2003 Resignation of one Landowner and one Director (a man) Resignation of one Landowner and one Director (a man)
Registry Mar 2, 2003 Resignation of a director Resignation of a director
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Jun 28, 2002 Annual return Annual return
Registry Jun 7, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Jul 2, 2001 Annual return Annual return
Financials Dec 7, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Annual return Annual return
Registry May 27, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2000 Particulars of a mortgage or charge 1608... Particulars of a mortgage or charge 1608...
Registry Mar 13, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2000 Particulars of a mortgage or charge 1608... Particulars of a mortgage or charge 1608...
Registry Mar 13, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2000 Particulars of a mortgage or charge 1608... Particulars of a mortgage or charge 1608...
Financials Feb 11, 2000 Annual accounts Annual accounts
Registry Nov 4, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 4, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 6, 1999 Alter mem and arts Alter mem and arts
Registry Oct 6, 1999 Appointment of a director Appointment of a director
Registry Oct 6, 1999 Appointment of a director 1608... Appointment of a director 1608...
Registry Oct 6, 1999 Appointment of a director Appointment of a director
Registry Sep 23, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Jul 2, 1999 Annual return Annual return
Registry Jun 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 1999 Appointment of a secretary Appointment of a secretary
Registry May 21, 1999 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Jun 30, 1998 Annual return Annual return
Financials Oct 17, 1997 Annual accounts Annual accounts
Registry Jun 20, 1997 Annual return Annual return
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry Oct 17, 1996 Change of accounting reference date Change of accounting reference date

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