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WOODGAVIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woodgavil Limited. The company was founded 14 years ago and was given the registration number 06964823. The firm's registered office is in TADWORTH. You can find them at Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOODGAVIL LIMITED
Company Number:06964823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Woodcote Mews, Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST

Secretary30 November 2017Active
Tanners, Tumber Street, Headley, Epsom, KT18 6PP

Director16 July 2009Active
Unit 5, Woodcote Mews, Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST

Director25 March 2021Active
Unit 5, Woodcote Mews, Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST

Director22 March 2022Active
Ivy Cottage, Heathfield, Reigate Heath, United Kingdom, RH2 8QR

Secretary16 July 2009Active
Crown House, Mews, Chequers Lane Walton On The Hill, Tadworth, United Kingdom, KT20 7ST

Director21 October 2011Active

People with Significant Control

Mr William Morris
Notified on:01 January 2023
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:England
Address:Unit 5, Woodcote Mews, Chequers Lane, Tadworth, England, KT20 7ST
Nature of control:
  • Significant influence or control
Mr Martin James Morris
Notified on:22 July 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Unit 5, Woodcote Mews, Chequers Lane, Tadworth, England, KT20 7ST
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Woodgavil Properties Ltd
Notified on:22 July 2016
Status:Active
Country of residence:England
Address:Crown House Mews, Chequers Lane, Tadworth, England, KT20 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type small.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2022-12-16Officers

Change person director company with change date.

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2022-12-07Accounts

Accounts with accounts type small.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Appoint person director company with name date.

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2021-10-28Accounts

Accounts with accounts type small.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-26Officers

Appoint person director company with name date.

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2021-01-29Mortgage

Mortgage satisfy charge full.

Download
2021-01-13Accounts

Accounts with accounts type small.

Download
2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-09-16Address

Change registered office address company with date old address new address.

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2019-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-01Accounts

Accounts with accounts type small.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download

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