Company information:
Woburn Golf Club Limited (No: 01263106)
Address: BEDFORD ESTATE OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ
Status: Active
Incorporated: 15-Jun-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 93110 - Operation of sports facilities
Current Director: PAUL VERE LINDON ( DOB: Oct-1962 From: May-2013 )
Current Director: ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD ( DOB: Mar-1962 From: Jul-1995 )
Current Secretary: ANDREW THOMAS TAYLOR ( From: Dec-2023 )
Resigned Director: DAVID JAMES BOOKER ( DOB: Nov-1955 From: Dec-1994 To: Jul-1995 )
Resigned Director: ALBERT EDWARD BULLOCK ( DOB: Sep-1950 From: Oct-1998 To: Apr-2003 )
Resigned Director: ALEXANDER JONG-LUAN CHIANG ( DOB: Aug-1958 From: Jul-1997 To: May-2002 )
Resigned Director: ROBERT ANTHONY DUNDAS ( DOB: May-1939 From: Oct-1993 To: Oct-1994 )
Resigned Director: DAVID HAMILTON FOX ( DOB: Dec-1945 From: Aug-1992 To: May-2013 )
Resigned Director: MICHAEL DAVID FRIEND ( DOB: Feb-1958 From: Apr-1997 To: Oct-2001 )
Resigned Director: RUPERT NICHOLAS HAMBRO ( DOB: Jun-1943 From: May-1998 To: Apr-2003 )
Resigned Director: ALEX GALLOWAY HAY ( DOB: May-1933 From: Aug-1992 To: Apr-2003 )
Resigned Director: RUPERT HOWARD MILTON HORNER ( DOB: Sep-1962 From: Apr-1997 To: Jul-1997 )
Resigned Director: NEILL HUGHES ( DOB: Oct-1966 From: Oct-2001 To: May-2002 )
Resigned Director: SEAN ANTONY KELLY ( DOB: Jan-1958 From: Apr-1997 To: Jul-1997 )
Resigned Director: DENYS RAYMOND ALEXANDER MATHER ( DOB: Apr-1931 From: Aug-1992 To: Jan-1999 )
Resigned Director: DENIS O'BRIEN ( DOB: May-1930 From: Oct-2001 To: May-2002 )
Resigned Director: SWAYTHLING ( DOB: Aug-1928 From: Aug-1992 To: May-1998 )
Resigned Director: THE MARCHIONESS OF TAVISTOCK ( DOB: Mar-1941 From: Aug-1992 To: Apr-2003 )
Resigned Director: THE MARQUESS OF TAVISTOCK ( DOB: Jan-1940 From: Aug-1992 To: Apr-2003 )
Resigned Director: RICHARD CHARLES THOMPSON ( DOB: Jul-1964 From: Apr-1997 To: Mar-1998 )
Resigned Director: JOHN WALTER WEBB ( DOB: Jul-1937 From: Aug-1992 To: Oct-1993 )
Resigned Secretary: GLENNA BEASLEY ( From: Oct-1995 To: Mar-2003 )
Resigned Secretary: DAVID JAMES BOOKER ( DOB: Nov-1955 From: Aug-1992 To: Jul-1995 )
Resigned Secretary: PAUL DOUGLAS CRITCHER ( DOB: May-1959 From: Mar-2003 To: Mar-2008 )
Resigned Secretary: KEVIN LESLIE SHURROCK ( DOB: Nov-1958 From: Apr-2008 To: Dec-2023 )
Persons of Significant Control:
15th Duke Of Bedford, Woburn, Milton Keynes, MK17 9PQ: Has significant influence or control (Notified: 2016-04-06)
The Hon Charles William Cayzer, Woburn, Milton Keynes, MK17 9PQ: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Paul Vere Lindon, Woburn, Milton Keynes, MK17 9PQ: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Edmond Conolly Mahony, Woburn, Milton Keynes, MK17 9PQ: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr James Fitzroy Dean, Woburn, Milton Keynes, MK17 9PQ: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,1.0,1.0,1.0 | |
| Current assets / Debtors | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,1.0,1.0,1.0 | |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |