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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 70 years ago.
Status
Active
Active since incorporation
Company No
00542415
Private limited company
Age
70 years
Incorporated 23 December 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 5, Woodcote Mews Chequers Lane
Walton On The Hill
Tadworth
KT20 7ST
England
Same address for the past 5 years
Telephone
01737812777
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1997
Director • British • Lives in England • Born in Nov 1954
Director • Co Director • British • Lives in England • Born in Dec 1963
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
Residual Assets Limited
Martin James Morris and Paul Edward Morris are mutual people.
Active
Woodgavil Estates Limited
Paul Edward Morris and Michael Robinson are mutual people.
Active
Cadeleigh Holdco 2 Limited
Paul Edward Morris and Michael Robinson are mutual people.
Active
Cadeleigh Holdco 1 Limited
Paul Edward Morris and Michael Robinson are mutual people.
Active
Cadeleigh Devco Limited
Paul Edward Morris and Michael Robinson are mutual people.
Active
Cadeleigh Farmco Limited
Paul Edward Morris and Michael Robinson are mutual people.
Active
Downs View (Investments) Limited
Martin James Morris is a mutual person.
Active
Edward Investments Limited
Martin James Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£288K
Decreased by £67K (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£38.05M
Decreased by £144K (-0%)
Total Liabilities
-£9.15M
Decreased by £121K (-1%)
Net Assets
£28.9M
Decreased by £23K (-0%)
Debt Ratio (%)
24%
Decreased by 0.23% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Charge Satisfied
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
11 Months Ago on 4 Oct 2024
Paul Edward Morris Resigned
1 Year Ago on 4 Sep 2024
Martin James Morris Resigned
1 Year Ago on 4 Sep 2024
Mr Michael Robinson Appointed
1 Year Ago on 4 Sep 2024
Mr William Mackenzie Morris Appointed
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mr William Morris (PSC) Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
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
Termination of appointment of Martin James Morris as a director on 4 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 1 Mar 2024
Change of details for Mr William Morris as a person with significant control on 24 January 2024
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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