WOODGAVIL PROPERTIES LIMITED

WOODGAVIL PROPERTIES LIMITED is an active private limited company, incorporated on 23 December 1954. 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 PROPERTIES LIMITED has no previous names. The company has 15 mortgage charges, one of which is 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	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	1
Number of Satisfied Charges	14
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 PROPERTIES 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 CO DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/1991

MR PAUL EDWARD MORRIS

(~69 year old British national)

WEST BARTON BARN, LITTLE SILVER CADELEIGH, TIVERTON, DEVON, EX16 8HJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/06/1986

Shareholders

(Persons of Significant Control)

Mr Paul Edward Morris

(~70 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr William Morris

(~26 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 01/01/2023

Connections

(Shared officers)

BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED

MR PAUL EDWARD MORRIS

BELENDALE

MR MARTIN JAMES MORRIS

CADELEIGH ESTATES LIMITED

MR PAUL EDWARD MORRIS

CADELEIGH NOMINEE LIMITED

MR PAUL EDWARD MORRIS

CHARTER COURT (NEW MALDEN) LIMITED

MR MARTIN JAMES MORRIS

CROWN HOUSE (TADWORTH) LIMITED

MR MARTIN JAMES MORRIS

D.M.ESTATES LIMITED

MR PAUL EDWARD MORRIS

DOWNS VIEW (INVESTMENTS) LIMITED

MR MARTIN JAMES MORRIS
MR PAUL EDWARD MORRIS

EDIFICIO HEADLEY 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)