Woodgavil Limited

Company Name	Woodgavil Limited
Company Status	Active
Company Number	06964823
Category	Private Limited Company
Incorporation Date	16 July 2009(14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin James Morris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanners Tumber Street, Headley Epsom Surrey KT18 6PP

Secretary Name	Mr David Mark Pay
Status	Current
Appointed	30 November 2017(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth KT20 7ST

Director Name	Mr William Mackenzie Morris
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(11 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth KT20 7ST

Director Name	Mr David Mark Pay
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth KT20 7ST

Secretary Name	Mr Martin Banks
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Ivy Cottage Heathfield Reigate Heath Surrey RH2 8QR

Director Name	Mr Javier Nicolas Aldaz
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	21 October 2011(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 March 2017)
Role	Building Manager
Country of Residence	United Kingdom
Correspondence Address	Crown House Mews Chequers Lane Walton On The Hill Tadworth Surrey KT20 7ST

Contact

Website	woodgavil.com

Location

Registered Address	Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth KT20 7ST
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

889.7k at £1	Woodgavil Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,542,096
Cash	£198,756
Current Liabilities	£4,156,029

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Charges

1 July 2011	Delivered on: 6 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at 22A highridge close, epsom, surrey t/no SY786526. Land at unit 29 solent industrial estate, hampshire t/no HP291530. Land at 33 the avnue, tadworth, surrey t/no SY663131 and SY788754. Outstanding
1 July 2011	Delivered on: 6 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H prop k/a flat 81, charter court, linden grove, new malden. Flat 82, charter court, linden grove, new malden. Flat 83, charter court, linden grove, new malden. For further details of properties charged please refer to the form MG01 see image for full details. Outstanding
31 March 2010	Delivered on: 9 April 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re woodgavil limited current account a/no 73265692. Outstanding
12 February 2010	Delivered on: 13 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge over credit balances by a chargor for own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money standing in the barclays bank PLC re woodgavil limited current account (account number 73265692) together with all interest from time to time accruing thereon. Outstanding
12 February 2010	Delivered on: 13 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flats 2,4,6,7A,8,8A,9,11,13,15,15A,16A,33,34,35,36,37,38,39,39A,40,40A,41,42,43,44,45,46,47,47A,48 and 48A charter court linden grove new malden. Outstanding
12 February 2010	Delivered on: 13 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 89 worple road, wimbledon t/no SGL118947. Outstanding
12 February 2010	Delivered on: 13 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a highland house, highlands park, leatherhead t/no's SY580354 and SY323043. Outstanding
12 February 2010	Delivered on: 13 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 64 acacia grove new malden t/no SY296970 (part). Outstanding
9 August 2022	Delivered on: 10 August 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 81-88 charter court, linden grove, new malden, KT3 3BW registered at hm land registry with title number: SGL664977. For more details please refer to the instrument. Outstanding
1 July 2021	Delivered on: 2 July 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as 89 worple road wimbledon registered at hm land registry with title number SGL118947. Outstanding
22 December 2020	Delivered on: 24 December 2020 Persons entitled: Martin James Morris, William Mackenzie Morris and Denton & Co Trustees Limited as Trustees of the Morris Family Pension Scheme Classification: A registered charge Particulars: The freehold property known as 60, 62 and 64 acacia grove, new malden KT3 3BU and registered at the land registry under title numbers SGL713929, SGL713930 and SGL713932. Outstanding
16 July 2019	Delivered on: 25 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 89 worple road, london SW19 4JG with land registry title number SGL118947. Outstanding
17 December 2018	Delivered on: 19 December 2018 Persons entitled: Martin James Morris as Trustee of the Morris Family Pension Scheme William Mackenzie Morris as Trustee of the Morris Family Pension Scheme Denton & Co Trustees Limited as Trustees of the Morris Family Pension Scheme Classification: A registered charge Particulars: F/H 40 penrith road new malden (t/no: SY288661); 60 acacia grove new malden (t/no: SGL713929); 62 acacia grove new malden (t/no: SGL713930); 64 acacia grove new malden (t/no: SGL713932). Outstanding
27 July 2015	Delivered on: 1 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Head leashold 1-7 (odd) 12-32 (even) 17-31 (odd) and parts of 49 to 55 (odd) charter court new malden t/no TGL106367 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
12 February 2010	Delivered on: 13 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 60 acacia grove, new malden t/no SY287432 (part) and SY296970 (part). Outstanding

Filing History

12 October 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
31 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
9 January 2023	Cessation of Martin James Morris as a person with significant control on 1 January 2023 (1 page)
9 January 2023	Notification of William Morris as a person with significant control on 1 January 2023 (2 pages)
16 December 2022	Director's details changed for Mr William Mackenzie Morris on 16 December 2022 (2 pages)
7 December 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
10 August 2022	Registration of charge 069648230015, created on 9 August 2022 (52 pages)
10 August 2022	Satisfaction of charge 069648230010 in full (1 page)
27 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
1 April 2022	Appointment of Mr David Mark Pay as a director on 22 March 2022 (2 pages)
28 October 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
28 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
2 July 2021	Registration of charge 069648230014, created on 1 July 2021 (45 pages)
26 March 2021	Appointment of Mr William Mackenzie Morris as a director on 25 March 2021 (2 pages)
29 January 2021	Satisfaction of charge 069648230011 in full (1 page)
13 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
24 December 2020	Registration of charge 069648230013, created on 22 December 2020 (46 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
16 September 2019	Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on 16 September 2019 (1 page)
25 July 2019	Registration of charge 069648230012, created on 16 July 2019 (47 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
19 December 2018	Registration of charge 069648230011, created on 17 December 2018 (47 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
30 November 2017	Appointment of Mr David Mark Pay as a secretary on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr David Mark Pay as a secretary on 30 November 2017 (2 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
23 March 2017	Termination of appointment of Javier Nicolas Aldaz as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Javier Nicolas Aldaz as a director on 23 March 2017 (1 page)
27 January 2017	Termination of appointment of Martin Banks as a secretary on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Martin Banks as a secretary on 27 January 2017 (1 page)
13 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
22 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
11 May 2016	Satisfaction of charge 1 in full (4 pages)
11 May 2016	Satisfaction of charge 2 in full (4 pages)
11 May 2016	Satisfaction of charge 8 in full (4 pages)
11 May 2016	Satisfaction of charge 4 in full (4 pages)
11 May 2016	Satisfaction of charge 9 in full (4 pages)
11 May 2016	Satisfaction of charge 9 in full (4 pages)
11 May 2016	Satisfaction of charge 3 in full (4 pages)
11 May 2016	Satisfaction of charge 3 in full (4 pages)
11 May 2016	Satisfaction of charge 4 in full (4 pages)
11 May 2016	Satisfaction of charge 1 in full (4 pages)
11 May 2016	Satisfaction of charge 2 in full (4 pages)
11 May 2016	Satisfaction of charge 5 in full (4 pages)
11 May 2016	Satisfaction of charge 5 in full (4 pages)
11 May 2016	Satisfaction of charge 8 in full (4 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
1 August 2015	Registration of charge 069648230010, created on 27 July 2015 (12 pages)
1 August 2015	Registration of charge 069648230010, created on 27 July 2015 (12 pages)
30 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 889,704 (5 pages)
30 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 889,704 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 889,704 (5 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 889,704 (5 pages)
17 December 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
17 December 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
8 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 23/08/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 23/08/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 889,704.00 (4 pages)
8 October 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 889,704.00 (4 pages)
19 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
31 August 2012	Registered office address changed from Cown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST England on 31 August 2012 (1 page)
31 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
31 August 2012	Registered office address changed from Cown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST England on 31 August 2012 (1 page)
1 February 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
1 February 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
28 October 2011	Appointment of Mr Javier Nicolas Aldaz as a director (2 pages)
28 October 2011	Appointment of Mr Javier Nicolas Aldaz as a director (2 pages)
23 August 2011	Registered office address changed from Crown House Chequers Lane Walton-on-the-Hill Surrey KT20 7ST on 23 August 2011 (1 page)
23 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Registered office address changed from Crown House Chequers Lane Walton-on-the-Hill Surrey KT20 7ST on 23 August 2011 (1 page)
6 July 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 November 2010	Full accounts made up to 31 December 2009 (7 pages)
1 November 2010	Full accounts made up to 31 December 2009 (7 pages)
16 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
31 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 7,843,031 (4 pages)
31 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 7,843,031 (4 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 December 2009	Current accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
30 December 2009	Current accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
16 July 2009	Incorporation (18 pages)
16 July 2009	Incorporation (18 pages)

Woodgavil Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London