WOODHALL ESTATE NOMINEES (TWO) LIMITED

Overview

Company Name	WOODHALL ESTATE NOMINEES (TWO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11519149
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODHALL ESTATE NOMINEES (TWO) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WOODHALL ESTATE NOMINEES (TWO) LIMITED located?

Registered Office Address	Estate Office Woodhall Park Watton At Stone SG14 3NE Hertford England
Undeliverable Registered Office Address	No

What were the previous names of WOODHALL ESTATE NOMINEES (TWO) LIMITED?

Previous Company Names
Company Name	From	Until
OXLEY PROPERTY HOLDINGS LIMITED	Aug 15, 2018	Aug 15, 2018

What are the latest accounts for WOODHALL ESTATE NOMINEES (TWO) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for WOODHALL ESTATE NOMINEES (TWO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for WOODHALL ESTATE NOMINEES (TWO) LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2024

Accounts for a dormant company made up to Apr 05, 2024

2 pages

Dec 04, 2024

Registration of charge 115191490006, created on Nov 27, 2024

22 pages

MR01

Annotations
Date	Annotation
Dec 06, 2024	Clarification large coloured plan image available to view

Dec 04, 2024

Registration of charge 115191490007, created on Nov 27, 2024

23 pages

MR01

Annotations
Date	Annotation
Dec 06, 2024	Clarification large plan image available

Aug 28, 2024

Confirmation statement made on Aug 14, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: appointment of director 05/03/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 28, 2024

Memorandum and Articles of Association

17 pages

Mar 26, 2024

Appointment of Mr Ralph Mansel Abel Smith as a director on Mar 05, 2024

2 pages

AP01

Mar 13, 2024

Notification of Ralph Mansel Abel Smith as a person with significant control on Sep 14, 2023

2 pages

PSC01

Mar 13, 2024

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

2 pages

PSC04

Mar 13, 2024

Appointment of Mr James Gedge Brackenbury as a director on Mar 05, 2024

2 pages

AP01

Mar 13, 2024

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

1 pages

TM01

Dec 21, 2023

Accounts for a dormant company made up to Apr 05, 2023

2 pages

Aug 26, 2023

Confirmation statement made on Aug 14, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Accounts for a dormant company made up to Apr 05, 2022

2 pages

Nov 01, 2022

legacy

6 pages

MG06

Oct 27, 2022

Registration of charge 115191490003, created on Oct 11, 2022

35 pages

MR01

Oct 27, 2022

Registration of acquisition 115191490004, acquired on Oct 11, 2022

26 pages

MR02

Aug 25, 2022

Confirmation statement made on Aug 14, 2022 with no updates

3 pages

CS01

Dec 06, 2021

Accounts for a dormant company made up to Apr 05, 2021

2 pages

Oct 15, 2021

Registration of charge 115191490001, created on Oct 14, 2021

13 pages

MR01

Annotations
Date	Annotation
Oct 22, 2021	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500

Oct 15, 2021

Registration of charge 115191490002, created on Oct 14, 2021

13 pages

MR01

Annotations
Date	Annotation
Oct 22, 2021	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500

Aug 20, 2021

Confirmation statement made on Aug 14, 2021 with no updates

3 pages

CS01

Aug 17, 2021

Director's details changed for Mr Thomas Abel Smith on Aug 17, 2021

2 pages

CH01

Aug 17, 2021

Appointment of Mr Charles Ralph Abel Smith as a director on Aug 17, 2021

2 pages

AP01

Aug 17, 2021

Appointment of Mr David Shaun Mcmullen as a director on Aug 17, 2021

2 pages

AP01

View All Filings

Who are the officers of WOODHALL ESTATE NOMINEES (TWO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABEL SMITH, Charles Ralph Woodhall Park Watton At Stone SG14 3NE Hertford Estate Office England	Aug 17, 2021		Director	Woodhall Park Watton At Stone SG14 3NE Hertford Estate Office England	England	British	1959-4	Director	47570110001
ABEL SMITH, Ralph Mansel Woodhall Park Watton At Stone SG14 3NE Hertford Estate Office England	Mar 05, 2024		Director	Woodhall Park Watton At Stone SG14 3NE Hertford Estate Office England	England	British	1946-12	Retired	320457630001
ABEL SMITH, Thomas Woodhall Park Watton At Stone SG14 3NE Hertford Estate Office United Kingdom	Aug 15, 2018		Director	Woodhall Park Watton At Stone SG14 3NE Hertford Estate Office United Kingdom	England	British	1989-5	Director	243029480004
BRACKENBURY, James Gedge Woodhall Park Watton At Stone SG14 3NE Hertford Estate Office England	Mar 05, 2024		Director	Woodhall Park Watton At Stone SG14 3NE Hertford Estate Office England	England	British	1979-6	Director	244399170001
MCMULLEN, David Shaun Woodhall Park Watton At Stone SG14 3NE Hertford Estate Office England	Aug 17, 2021	Mar 05, 2024	Director	Woodhall Park Watton At Stone SG14 3NE Hertford Estate Office England	England	British	1945-4	Director	7261400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODHALL ESTATE NOMINEES (TWO) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ralph Mansel Abel Smith Woodhall Park Watton At Stone SG14 3NE Hertford Estate Office England	Sep 14, 2023	Woodhall Park Watton At Stone SG14 3NE Hertford Estate Office England	No
	Nationality: British Country of Residence: England
	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	Aug 15, 2018	Woodhall Park Watton At Stone SG14 3NE Hertford Estate Office United Kingdom	No
	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 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 holds, 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, 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. 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.

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