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ABEL SMITH TRUSTEES (ONE) LIMITED

ABEL SMITH TRUSTEES (ONE) LIMITED

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

    • Overview

    Company NameABEL SMITH TRUSTEES (ONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15127402
    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 ABEL SMITH TRUSTEES (ONE) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ABEL SMITH TRUSTEES (ONE) 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 ABEL SMITH TRUSTEES (ONE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ABEL SMITH TRUSTEES (ONE) 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 ABEL SMITH TRUSTEES (ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesPSC04

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

    		2 pagesPSC01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2023

    Statement of capital on Sep 10, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ABEL SMITH TRUSTEES (ONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    		EnglandBritish47570110001
    ABEL SMITH, Ralph Mansel
    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
    		EnglandBritish313332840001
    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
    		EnglandBritish313332830001
    BRACKENBURY, James Gedge
    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
    		EnglandBritish244399170001
    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 ABEL SMITH TRUSTEES (ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Mansel Abel Smith
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Sep 14, 2023
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		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.
    Thomas Abel Smith
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		Sep 10, 2023
    Woodhall Park
    Watton-At-Stone
    SG14 3NE Hertford
    Estate Office
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 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