Introduction
Watch Company
W
WOODHALL ESTATE NOMINEES (ONE) LIMITED
WOODHALL ESTATE NOMINEES (ONE) LIMITED is an active company incorporated on 15 August 2018 with the registered office located in Hertford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOODHALL ESTATE NOMINEES (ONE) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11519036
LTD Company
Age
7 Years
Incorporated 15 August 2018
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Dormant
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
OSTLER PROPERTY HOLDINGS LIMITED
From: 15 August 2018To: 3 October 2020
Address
Estate Office Woodhall Park Watton At Stone Hertford, SG14 3NE,
Previous Addresses
33 Queen Anne Street London W1G 9HY United Kingdom
From: 15 August 2018To: 3 October 2020
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ABEL SMITH, Charles Ralph
ActiveWoodhall Park, HertfordSG14 3NE
Born April 1959
Director
Appointed 17 Aug 2021
ABEL SMITH, Charles Ralph
Woodhall Park, HertfordSG14 3NE
Born April 1959
Director
17 Aug 2021
Active
ABEL SMITH, Ralph Mansel
ActiveWoodhall Park, HertfordSG14 3NE
Born December 1946
Director
Appointed 05 Mar 2024
ABEL SMITH, Ralph Mansel
Woodhall Park, HertfordSG14 3NE
Born December 1946
Director
05 Mar 2024
Active
ABEL SMITH, Thomas
ActiveWoodhall Park, HertfordSG14 3NE
Born May 1989
Director
Appointed 15 Aug 2018
ABEL SMITH, Thomas
Woodhall Park, HertfordSG14 3NE
Born May 1989
Director
15 Aug 2018
Active
BRACKENBURY, James Gedge
ActiveWoodhall Park, HertfordSG14 3NE
Born June 1979
Director
Appointed 05 Mar 2024
BRACKENBURY, James Gedge
Woodhall Park, HertfordSG14 3NE
Born June 1979
Director
05 Mar 2024
Active
MCMULLEN, David Shaun
ResignedWoodhall Park, HertfordSG14 3NE
Born April 1945
Director
Appointed 17 Aug 2021
Resigned 05 Mar 2024
MCMULLEN, David Shaun
Woodhall Park, HertfordSG14 3NE
Born April 1945
Director
17 Aug 2021
Resigned 05 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ralph Mansel Abel Smith
ActiveWoodhall Park, HertfordSG14 3NE
Born December 1946
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 14 Sept 2023
Mr Ralph Mansel Abel Smith
Woodhall Park, HertfordSG14 3NE
Born December 1946
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
14 Sept 2023
Active
Mr Thomas Abel Smith
ActiveWoodhall Park, HertfordSG14 3NE
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 15 Aug 2018
Mr Thomas Abel Smith
Woodhall Park, HertfordSG14 3NE
Born May 1989
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
15 Aug 2018
Active
Filing History
35
Description
Type
Date Filed
Document
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
27 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2022
27 October 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
27 October 2022
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021
3 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2020
3 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2020