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Woodhall Estate Nominees (Two) Limited

Woodhall Estate Nominees (Two) Limited is a dormant company incorporated on 15 August 2018 with the registered office located in Hertford, Hertfordshire. Woodhall Estate Nominees (Two) Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11519149
Private limited company
Age
7 years
Incorporated 15 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
Estate Office Woodhall Park
Watton At Stone
Hertford
SG14 3NE
England
Same address for the past 4 years
Telephone
01920 830286
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1989
Director • PSC • Retired • British • Lives in England • Born in Dec 1946
Director • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodhall Estate Nominees (One) Limited
Mr Charles Ralph Abel Smith, James Gedge Brackenbury, and 1 more are mutual people.
Active
Abel Smith Trustees (One) Limited
Mr Charles Ralph Abel Smith and James Gedge Brackenbury are mutual people.
Active
Abel Smith Trustees (Two) Limited
Mr Charles Ralph Abel Smith and James Gedge Brackenbury are mutual people.
Active
Woodhall Estate Management Limited
Mr Thomas Abel Smith is a mutual person.
Active
Longmead Capital Limited
James Gedge Brackenbury is a mutual person.
Active
Longmead (Piccadilly) Limited
James Gedge Brackenbury is a mutual person.
Active
Lea Capital LLP
James Gedge Brackenbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 6 Dec 2024
New Charge Registered
9 Months Ago on 27 Nov 2024
New Charge Registered
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Mr Ralph Mansel Abel Smith Appointed
1 Year 6 Months Ago on 5 Mar 2024
David Shaun Mcmullen Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mr James Gedge Brackenbury Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Thomas Abel Smith (PSC) Details Changed
1 Year 11 Months Ago on 14 Sep 2023
Ralph Mansel Abel Smith (PSC) Appointed
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 6 Dec 2024
Registration of charge 115191490006, created on 27 November 2024
Submitted on 4 Dec 2024
Registration of charge 115191490007, created on 27 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 28 Aug 2024
Memorandum and Articles of Association
Submitted on 28 Mar 2024
Resolutions
Submitted on 28 Mar 2024
Appointment of Mr Ralph Mansel Abel Smith as a director on 5 March 2024
Submitted on 26 Mar 2024
Notification of Ralph Mansel Abel Smith as a person with significant control on 14 September 2023
Submitted on 13 Mar 2024
Change of details for Mr Thomas Abel Smith as a person with significant control on 14 September 2023
Submitted on 13 Mar 2024
Repayment History
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