WOODHALL ESTATE NOMINEES (ONE) LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
WOODHALL ESTATE NOMINEES (ONE) LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
WOODHALL ESTATE NOMINEES (ONE) LIMITED was incorporated 5 years ago on 15/08/2018 and has the registered number: 11519036. The accounts status is DORMANT and accounts are next due on 05/01/2025.
WOODHALL ESTATE NOMINEES (ONE) LIMITED was incorporated 5 years ago on 15/08/2018 and has the registered number: 11519036. The accounts status is DORMANT and accounts are next due on 05/01/2025.
WOODHALL ESTATE NOMINEES (ONE) LIMITED - HERTFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
ESTATE OFFICE WOODHALL PARK
HERTFORD
SG14 3NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OSTLER PROPERTY HOLDINGS LIMITED (until 03/10/2020)
OSTLER PROPERTY HOLDINGS LIMITED (until 03/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS ABEL SMITH | May 1989 | British | Director | 2018-08-15 | CURRENT |
| MR RALPH MANSEL ABEL SMITH | Dec 1946 | British | Director | 2024-03-05 | CURRENT |
| CHARLES RALPH ABEL SMITH | Apr 1959 | British | Director | 2021-08-17 | CURRENT |
| JAMES GEDGE BRACKENBURY | Jun 1979 | British | Director | 2024-03-05 | CURRENT |
| MR DAVID SHAUN MCMULLEN | Apr 1945 | British | Director | 2021-08-17 UNTIL 2024-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ralph Mansel Abel Smith | 2023-09-14 | 12/1946 | Hertford |
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 Thomas Abel Smith | 2018-08-15 | 5/1989 | Hertford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WOODHALL ESTATE NOMINEES (ONE) LIMITED | 2023-12-22 | 05-04-2023 | £1 equity |
| Dormant Company Accounts - WOODHALL ESTATE NOMINEES (ONE) LIMITED | 2022-12-22 | 05-04-2022 | £1 equity |
| Dormant Company Accounts - WOODHALL ESTATE NOMINEES (ONE) LIMITED | 2021-12-04 | 05-04-2021 | £1 equity |
| Dormant Company Accounts - WOODHALL ESTATE NOMINEES (ONE) LIMITED | 2020-10-06 | 05-04-2020 | £1 equity |
| Dormant Company Accounts - OSTLER PROPERTY HOLDINGS LIMITED | 2020-04-10 | 31-08-2019 | £1 equity |