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WOODGAVIL LIMITED - Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST, United Kingdom
Company Information
- Company registration number
- 06964823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5, Woodcote Mews Chequers Lane
- Walton On The Hill
- Tadworth
- KT20 7ST
- England Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST, England UK
Management
- Managing Directors
- MORRIS, Martin James
- MORRIS, William Mackenzie
- PAY, David Mark
- Company secretaries
- PAY, David Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-16
- Age Of Company 2009-07-16 15 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Woodgavil Properties Ltd
- Mr William Morris
- Woodgavil Properties Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2024-07-30
- Last Date: 2023-07-16
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WOODGAVIL LIMITED Company Description
- WOODGAVIL LIMITED is a ltd registered in United Kingdom with the Company reg no 06964823. Its current trading status is "live". It was registered 2009-07-16. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at Unit 5, Woodcote Mews Chequers Lane .
Get WOODGAVIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodgavil Limited - Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST, United Kingdom
- 2009-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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notification-of-a-person-with-significant-control (2023-01-09) - PSC01
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cessation-of-a-person-with-significant-control (2023-01-09) - PSC07
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accounts-with-accounts-type-small (2023-10-12) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-10) - MR01
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change-person-director-company-with-change-date (2022-12-16) - CH01
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accounts-with-accounts-type-small (2022-12-07) - AA
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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mortgage-satisfy-charge-full (2022-08-10) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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mortgage-satisfy-charge-full (2021-01-29) - MR04
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accounts-with-accounts-type-small (2021-10-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-25) - MR01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
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accounts-with-accounts-type-small (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-27) - TM02
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-11) - MR04
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-small (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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resolution (2013-10-08) - RESOLUTIONS
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capital-allotment-shares (2013-10-08) - SH01
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accounts-with-accounts-type-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-01-11) - DISS40
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-31) - AD01
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accounts-with-accounts-type-small (2012-02-01) - AA
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gazette-notice-compulsary (2012-01-10) - GAZ1
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-23) - AD01
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legacy (2011-07-06) - MG01
keyboard_arrow_right 2010
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legacy (2010-02-13) - MG01
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resolution (2010-03-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-11-01) - AA
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legacy (2010-04-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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capital-allotment-shares (2010-03-31) - SH01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-12-30) - AA01
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incorporation-company (2009-07-16) - NEWINC