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Woodgavil Properties Limited TADWORTH

Woodgavil Properties started in year 1954 as Private Limited Company with registration number 00542415. The Woodgavil Properties company has been functioning successfully for seventy years now and its status is active. The firm's office is based in Tadworth at Unit 5, Woodcote Mews Chequers Lane. Postal code: KT20 7ST.

The company has 2 directors, namely Martin M., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 10 June 1986 and Martin M. has been with the company for the least time - from 22 April 1991. As of 6 May 2024, there were 3 ex directors - David M., Doris M. and others listed below. There were no ex secretaries.

Woodgavil Properties Limited Address / Contact

Office Address Unit 5, Woodcote Mews Chequers Lane
Office Address2 Walton On The Hill
Town Tadworth
Post code KT20 7ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 00542415
Date of Incorporation Thu, 23rd Dec 1954
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 70 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Martin M.

Position: Director

Appointed: 22 April 1991

Paul M.

Position: Director

Appointed: 10 June 1986

David M.

Position: Director

Appointed: 22 April 1991

Resigned: 14 March 2000

Doris M.

Position: Director

Appointed: 22 April 1991

Resigned: 08 December 2009

Edward M.

Position: Director

Appointed: 22 April 1991

Resigned: 17 August 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is William M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Paul M. This PSC owns 25-50% shares. Then there is Martin M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

William M.

Notified on 1 January 2023
Nature of control: 25-50% shares

Paul M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Martin M.

Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 12th, October 2023 		Free Download (12 pages)

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