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Abel Smith Trustees (One) Limited

Abel Smith Trustees (One) Limited is a dormant company incorporated on 10 September 2023 with the registered office located in Hertford, Hertfordshire. Abel Smith Trustees (One) Limited was registered 1 year 12 months ago.
Status
Dormant
Dormant since incorporation
Company No
15127402
Private limited company
Age
1 year 12 months
Incorporated 10 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Estate Office Woodhall Park
Watton-At-Stone
Hertford
SG14 3NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1989
Director • PSC • Farmer • British • Lives in England • Born in Dec 1946
Director • British • Lives in England • Born in Apr 1959
Director • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Abel Smith Trustees (Two) Limited
Mr Charles Ralph Abel Smith, Thomas Abel Smith, and 2 more are mutual people.
Active
Woodhall Estate Nominees (One) Limited
Mr Charles Ralph Abel Smith and James Gedge Brackenbury are mutual people.
Active
Woodhall Estate Nominees (Two) Limited
Mr Charles Ralph Abel Smith and James Gedge Brackenbury are mutual people.
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 (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Mr James Gedge Brackenbury Appointed
1 Year 6 Months Ago on 5 Mar 2024
David Shaun Mcmullen Resigned
1 Year 6 Months Ago on 5 Mar 2024
Ralph Mansel Abel Smith (PSC) Appointed
1 Year 11 Months Ago on 14 Sep 2023
Thomas Abel Smith (PSC) Details Changed
1 Year 11 Months Ago on 14 Sep 2023
Incorporated
1 Year 12 Months Ago on 10 Sep 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of David Shaun Mcmullen as a director on 5 March 2024
Submitted on 13 Mar 2024
Change of details for Thomas Abel Smith as a person with significant control on 14 September 2023
Submitted on 13 Mar 2024
Appointment of Mr James Gedge Brackenbury as a director on 5 March 2024
Submitted on 13 Mar 2024
Notification of Ralph Mansel Abel Smith as a person with significant control on 14 September 2023
Submitted on 13 Mar 2024
Incorporation
Submitted on 10 Sep 2023
Repayment History
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