Woodhall Estate Nominees (Two) Limited
- Company number
- 11519149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Oxley Property Holdings Limited (until 3 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABEL SMITH, Ralph Mansel | Director | 5 Mar 2024 | |
| BRACKENBURY, James Gedge | Director | 5 Mar 2024 | |
| ABEL SMITH, Charles Ralph | Director | 17 Aug 2021 | |
| ABEL SMITH, Thomas | Director | 15 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ralph Mansel Abel Smith | 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 Sep 2023 | |
| Mr Thomas Abel Smith | 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 Right To Appoint And Remove Directors As Trust |
15 Aug 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 5 Apr 2025 Dormant | £1 |
| 5 Apr 2024 Dormant | £1 |
| 5 Apr 2023 Dormant | £1 |
| 5 Apr 2022 Dormant | £1 |
| 5 Apr 2021 Dormant | £1 |
| 5 Apr 2020 Dormant | £1 |
| 31 Aug 2019 Dormant | £1 |
Connections
Directors’ other companies
- ABEL SMITH, Charles Ralph - Director at Woodhall Estate Nominees (One) Limited
- ABEL SMITH, Ralph Mansel - Director at Woodhall Estate Nominees (One) Limited
- BRACKENBURY, James Gedge - Director at Woodhall Estate Nominees (One) Limited
Companies at the same address
- Woodhall Estate Nominees (One) Limited (11519036)