WOODGAVIL LIMITED

WOODGAVIL LIMITED is an active private limited company, incorporated on 16 July 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Chequers Lane, Tadworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. WOODGAVIL LIMITED has no previous names. The company has 15 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	UNIT 5, WOODCOTE MEWS CHEQUERS LANE
Address Line 2	WALTON ON THE HILL
Post Town	TADWORTH
Country	ENGLAND
Postcode	KT20 7ST

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	6
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WOODGAVIL LIMITED

Directors

(The company's officers)

MR MARTIN JAMES MORRIS

(~60 year old British national)

TANNERS, TUMBER STREET, HEADLEY, EPSOM, SURREY, KT18 6PP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2009

MR WILLIAM MACKENZIE MORRIS

(~26 year old British national)

UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2021

MR DAVID MARK PAY

(~42 year old British national)

UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/03/2022

MR DAVID MARK PAY

UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST, ENGLAND

Current Secretary

Appointed on 30/11/2017

Connections

(Shared officers)

BELENDALE

MR MARTIN JAMES MORRIS

CHARTER COURT (NEW MALDEN) LIMITED

MR MARTIN JAMES MORRIS
MR WILLIAM MACKENZIE MORRIS

CROWN HOUSE (TADWORTH) LIMITED

MR MARTIN JAMES MORRIS
MR WILLIAM MACKENZIE MORRIS

DOWNS VIEW (INVESTMENTS) LIMITED

MR MARTIN JAMES MORRIS

EDIFICIO HEADLEY LIMITED

MR MARTIN JAMES MORRIS
MR WILLIAM MACKENZIE MORRIS

EDWARD INVESTMENTS LIMITED

MR MARTIN JAMES MORRIS

EXE VALLEY INVESTMENTS LIMITED

MR MARTIN JAMES MORRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)