Introduction
Watch Company
A
ABEL SMITH TRUSTEES (TWO) LIMITED
ABEL SMITH TRUSTEES (TWO) LIMITED is an active company incorporated on 10 September 2023 with the registered office located in Hertford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ABEL SMITH TRUSTEES (TWO) LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15127520
LTD Company
Age
2 Years
Incorporated 10 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 10 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Estate Office Woodhall Park Watton-At-Stone Hertford, SG14 3NE,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
2
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 10 Sept 2023
ABEL SMITH, Charles Ralph
Woodhall Park, HertfordSG14 3NE
Born April 1959
Director
10 Sept 2023
Active
ABEL SMITH, Ralph Mansel
ActiveWoodhall Park, HertfordSG14 3NE
Born December 1946
Director
Appointed 10 Sept 2023
ABEL SMITH, Ralph Mansel
Woodhall Park, HertfordSG14 3NE
Born December 1946
Director
10 Sept 2023
Active
ABEL SMITH, Thomas
ActiveWoodhall Park, HertfordSG14 3NE
Born May 1989
Director
Appointed 10 Sept 2023
ABEL SMITH, Thomas
Woodhall Park, HertfordSG14 3NE
Born May 1989
Director
10 Sept 2023
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 10 Sept 2023
Resigned 05 Mar 2024
MCMULLEN, David Shaun
Woodhall Park, HertfordSG14 3NE
Born April 1945
Director
10 Sept 2023
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
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 10 Sept 2023
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
10 Sept 2023
Active
Filing History
8
Description
Type
Date Filed
Document
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