WOODGAVIL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
WOODGAVIL PROPERTIES LIMITED
COMPANY NUMBER
00542415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/12/1954
(69 years and 11 months old)
WEBSITE
www.gavilgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TADWORTH
KT20 7ST
Telephone: 01737812777
TPS: No
Unit 5, Woodcote Mews
Chequers Lane
Tadworth
KT20 7ST
KT20 7ST
Telephone: 812777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODGAVIL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| EXE VALLEY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/09/2024 | Martin James Morris (903036689) has left the board |
| 09/09/2024 | Paul Edward Morris (900991970) has left the board |
Credit Risk Overview
Want to learn more about WOODGAVIL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODGAVIL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODGAVIL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2024 - Present (3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/09/2024 - Present (3 months) Born in Sep 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/1986 - Present (38 years and 6 months) Born in Nov 1954 |
Resigned | Director |
Current: 20 Past: 9 |
View Report |
|
22/04/1991 - 17/08/2003 (12 years and 3 months) Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
22/04/1991 - Present (33 years and 7 months) Born in Dec 1963 |
Resigned | Director |
Current: 16 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODGAVIL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| EXE VALLEY INVESTMENTS LIMITED | Non-Trading | View Report |
| WOODGAVIL ESTATES LIMITED | Active - Accounts Filed | View Report |
| WOODGAVIL LIMITED | Active - Accounts Filed | View Report |
| CHARTER COURT (NEW MALDEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/09/2024 | Martin James Morris (903036689) has left the board |
| 09/09/2024 | Paul Edward Morris (900991970) has left the board |
| 09/09/2024 | New Board Member Michael Robinson (929819691) Appointed |
| 09/09/2024 | New Board Member William Mackenzie Morris (932683626) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 28/03/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 18/10/2019 | Change in Reg. Office |
| 26/02/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 21/01/2018 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 23/02/2015 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 16/01/2014 | New Accounts filed |
| 20/02/2013 | New Confirmation Statement filed |
| 06/11/2012 | New Accounts filed |
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