WOODHALL ESTATE NOMINEES (ONE) LIMITED

Key Data

Status

Active

Company No.

11519036

Incorporation date

15/08/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

23/12/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (2 pages)

29/10/2025

Satisfaction of charge 115190360002 in full

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (5 pages)

06/12/2024

Accounts for a dormant company made up to 2024-04-05

View PDF (2 pages)

04/12/2024

Registration of charge 115190360006, created on 2024-11-27

View PDF (22 pages)

04/12/2024

Registration of charge 115190360007, created on 2024-11-27

View PDF (23 pages)

28/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

28/03/2024

Memorandum and Articles of Association

View PDF (17 pages)

28/03/2024

Resolutions

View PDF (2 pages)

26/03/2024

Appointment of Mr Ralph Mansel Abel Smith as a director on 2024-03-05

View PDF (2 pages)

13/03/2024

Termination of appointment of David Shaun Mcmullen as a director on 2024-03-05

View PDF (1 pages)

13/03/2024

Appointment of Mr James Gedge Brackenbury as a director on 2024-03-05

View PDF (2 pages)

13/03/2024

Notification of Ralph Mansel Abel Smith as a person with significant control on 2023-09-14

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13/03/2024

Change of details for Mr Thomas Abel Smith as a person with significant control on 2023-09-14

View PDF (2 pages)

21/12/2023

Accounts for a dormant company made up to 2023-04-05

View PDF (2 pages)

26/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (2 pages)

01/11/2022

Particulars of a charge subject to which a property has been acquired / charge code 115190360005

View PDF (6 pages)

27/10/2022

Registration of charge 115190360003, created on 2022-10-11

View PDF (35 pages)

27/10/2022

Registration of acquisition 115190360004, acquired on 2022-10-11

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

01/08/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abel Smith, Ralph Mansel	Director	05/03/2024 - Present	4
Abel Smith, Thomas	Director	15/08/2018 - Present	8
Mcmullen, David Shaun	Director	17/08/2021 - 05/03/2024	8
Brackenbury, James Gedge	Director	05/03/2024 - Present	16
Abel Smith, Charles Ralph	Director	17/08/2021 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WOODHALL ESTATE NOMINEES (ONE) LIMITED

WOODHALL ESTATE NOMINEES (ONE) LIMITED is an(a) Active company incorporated on 15/08/2018 with the registered office located at Estate Office Woodhall Park, Watton At Stone, Hertford SG14 3NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOODHALL ESTATE NOMINEES (ONE) LIMITED?

WOODHALL ESTATE NOMINEES (ONE) LIMITED is currently Active. It was registered on 15/08/2018 .

Where is WOODHALL ESTATE NOMINEES (ONE) LIMITED located?

WOODHALL ESTATE NOMINEES (ONE) LIMITED is registered at Estate Office Woodhall Park, Watton At Stone, Hertford SG14 3NE.

What does WOODHALL ESTATE NOMINEES (ONE) LIMITED do?

WOODHALL ESTATE NOMINEES (ONE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WOODHALL ESTATE NOMINEES (ONE) LIMITED?

The latest filing was on 23/12/2025: Accounts for a dormant company made up to 2025-04-05.