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Woodgavil Properties Limited

Woodgavil Properties Limited is an active company incorporated on 23 December 1954 with the registered office located in Tadworth, Surrey. Woodgavil Properties Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00542415
Private limited company
Age
71 years
Incorporated 23 December 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 January 2025 (12 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (17 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit 5, Woodcote Mews Chequers Lane
Walton On The Hill
Tadworth
KT20 7ST
England
Same address for the past 6 years
Telephone
01737812777
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in United Arab Emirates • Born in Sep 1997
Director • Chartered Accountant • British • Lives in England • Born in Oct 1979
Mr Paul Edward Morris
PSC • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodgavil Estates Limited
Michael Robinson is a mutual person.
Active
Cadeleigh Properties (Barnstaple) Ltd
Michael Robinson is a mutual person.
Active
Cadeleigh Holdco 2 Limited
Michael Robinson is a mutual person.
Active
Cadeleigh Holdco 1 Limited
Michael Robinson is a mutual person.
Active
Cadeleigh Devco Limited
Michael Robinson is a mutual person.
Active
Cadeleigh Farmco Limited
Michael Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£226K
Decreased by £62K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£37.61M
Decreased by £442K (-1%)
Total Liabilities
-£9.08M
Decreased by £77K (-1%)
Net Assets
£28.54M
Decreased by £365K (-1%)
Debt Ratio (%)
24%
Increased by 0.08% (0%)
Latest Activity
Mr William Morris (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Mr William Mackenzie Morris Details Changed
1 Month Ago on 3 Nov 2025
Mr William Mackenzie Morris Details Changed
2 Months Ago on 9 Oct 2025
Small Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
Paul Edward Morris Resigned
1 Year 3 Months Ago on 4 Sep 2024
Martin James Morris Resigned
1 Year 3 Months Ago on 4 Sep 2024
Mr Michael Robinson Appointed
1 Year 3 Months Ago on 4 Sep 2024
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Documents
Change of details for Mr William Morris as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr William Mackenzie Morris on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr William Mackenzie Morris on 9 October 2025
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 15 Jan 2025
Satisfaction of charge 15 in full
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Paul Edward Morris as a director on 4 September 2024
Submitted on 5 Sep 2024
Appointment of Mr William Mackenzie Morris as a director on 4 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Michael Robinson as a director on 4 September 2024
Submitted on 5 Sep 2024
Repayment History
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