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Companies House/Hertford/Company profile

WOODHALL ESTATE NOMINEES (TWO) LIMITED

Active
11519149·incorporated 2018-08-15

WOODHALL ESTATE NOMINEES (TWO) LIMITED is an active UK private limited company, incorporated on 15 August 2018 at Companies House (number 11519149; OpenRegistry canonical ID GB-11519149-woodhall-estate-nominees-two-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,184 active companies registered in Hertford (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-15
Registered Address
ESTATE OFFICE WOODHALL PARK, WATTON AT STONE, HERTFORD, SG14 3NE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WOODHALL ESTATE NOMINEES (TWO) LIMITED has 2 persons with significant control on file:

  • Mr Ralph Mansel Abel Smith born 1946 resident in England, British national. Notified 2023-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Thomas Abel Smith born 1989 resident in United Kingdom, British national. Notified 2018-08-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

Previous names

WOODHALL ESTATE NOMINEES (TWO) LIMITED has previously traded as:

  • OXLEY PROPERTY HOLDINGS LIMITED (until 2020-10-03)

Similar UK companies

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