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WOODHALL ESTATE MANAGEMENT LIMITED

WOODHALL ESTATE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOODHALL ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11198224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODHALL ESTATE MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WOODHALL ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    Estate Office Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODHALL ESTATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for WOODHALL ESTATE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for WOODHALL ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    		6 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		7 pagesAA

    Termination of appointment of Charles Ralph Abel Smith as a director on Jun 11, 2024

    		1 pagesTM01

    Cessation of David Shaun Mcmullen as a person with significant control on Apr 06, 2024

    		1 pagesPSC07

    Cessation of Charles Ralph Abel Smith as a person with significant control on Apr 06, 2024

    		1 pagesPSC07

    Cessation of Alexandra Clare Ragnhild Abel Smith as a person with significant control on Apr 06, 2024

    		1 pagesPSC07

    Notification of Abel Smith Trustees (Two) Limited as a person with significant control on Apr 06, 2024

    		2 pagesPSC02

    Notification of Abel Smith Trustees (One) Limited as a person with significant control on Apr 06, 2024

    		2 pagesPSC02

    Confirmation statement made on Apr 06, 2024 with updates

    		4 pagesCS01

    Termination of appointment of David Shaun Mcmullen as a director on Mar 05, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Apr 05, 2023

    		7 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		7 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		7 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		7 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		6 pagesAA

    legacy

    		5 pagesRP04CS01

    legacy

    		6 pagesRP04CS01

    Statement of capital following an allotment of shares on Apr 06, 2018

    • Capital: GBP 50,000
    		3 pagesSH01

    06/04/19 Statement of Capital gbp 50000.00

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 13, 2019Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 13/11/2019

    Director's details changed for Mr Thomas Abel Smith on Apr 09, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of WOODHALL ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABEL SMITH, Thomas
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Director
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		EnglandBritish243029480004
    ABEL SMITH, Charles Ralph
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Director
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		United KingdomBritish244996620001
    MCMULLEN, David Shaun
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Director
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		EnglandBritish7261400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODHALL ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodhall Park
    Watton At Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Apr 06, 2024
    Woodhall Park
    Watton At Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15127402
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Woodhall Park
    Walton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Apr 06, 2024
    Woodhall Park
    Walton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15127520
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alexandra Clare Ragnhild Abel Smith
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Apr 06, 2018
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Shaun Mcmullen
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Apr 06, 2018
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Ralph Abel Smith
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Apr 06, 2018
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Abel Smith
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Feb 09, 2018
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0