WOODGAVIL PROPERTIES LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 7ST

Company number 00542415
Status Active
Incorporation Date 23 December 1954
Company Type Private Limited Company
Address CROWN HOUSE MEWS, CHEQUERS LANE WALTON ON THE HILL, TADWORTH, SURREY, KT20 7ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WOODGAVIL PROPERTIES LIMITED are www.woodgavilproperties.co.uk, and www.woodgavil-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. The distance to to Chessington North Rail Station is 6.2 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 7.1 miles; to Kingston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodgavil Properties Limited is a Private Limited Company. The company registration number is 00542415. Woodgavil Properties Limited has been working since 23 December 1954. The present status of the company is Active. The registered address of Woodgavil Properties Limited is Crown House Mews Chequers Lane Walton On The Hill Tadworth Surrey Kt20 7st. . MORRIS, Martin James is a Director of the company. MORRIS, Paul Edward is a Director of the company. Secretary MORRIS, Doris Alice Elizabeth has been resigned. Director MORRIS, David Geoffrey Brannan has been resigned. Director MORRIS, Doris Alice Elizabeth has been resigned. Director MORRIS, Edward James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORRIS, Martin James

61 years old
Director
MORRIS, Paul Edward
Appointed Date: 10 June 1986
71 years old

Resigned Directors

Secretary
MORRIS, Doris Alice Elizabeth
Resigned: 08 December 2009
Director
MORRIS, David Geoffrey Brannan
Resigned: 14 March 2000
85 years old
Director
MORRIS, Doris Alice Elizabeth
Resigned: 08 December 2009
97 years old
Director
MORRIS, Edward James
Resigned: 17 August 2003
97 years old

Persons With Significant Control

Mr Martin James Morris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Morris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODGAVIL PROPERTIES LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Dec 2016
Compulsory strike-off action has been discontinued
12 Dec 2016
Accounts for a small company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 25,058
...
... and 99 more events
20 Dec 1986
Full accounts made up to 31 December 1985
13 Jun 1986
New director appointed
17 May 1985
Particulars of property mortgage/charge
10 Jul 1984
Particulars of property mortgage/charge
23 Dec 1954
Certificate of incorporation

WOODGAVIL PROPERTIES LIMITED Charges

12 February 2010
Legal charge
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Doris Alice Elizabeth Morris
Description: F/Hold kbnown as beverley court beverley way new malden…
17 April 2009
Legal charge
Delivered: 23 April 2009
Status: Satisfied on 19 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H sycamore court sycamore grove new malden surrey by way…
21 April 2001
Legal mortgage
Delivered: 5 May 2001
Status: Satisfied on 19 March 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as flats 1-24 beverley court…
29 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Satisfied on 19 March 2010
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 24 flats at charter court new malden…
22 January 1997
Legal charge
Delivered: 27 January 1997
Status: Satisfied on 19 March 2010
Persons entitled: Barclays Bank PLC
Description: 29 bell street reigate surrey t/n-SY308695.
22 January 1997
Legal charge
Delivered: 27 January 1997
Status: Satisfied on 19 March 2010
Persons entitled: Barclays Bank PLC
Description: Chapel house st lawrences way reigate surrey t/n-SY120573.
10 September 1996
Legal charge
Delivered: 18 September 1996
Status: Satisfied on 19 March 2010
Persons entitled: Barclays Bank PLC
Description: 23 and 25 bell street, reigate, surrey t/no. SY419240.
4 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 19 March 2010
Persons entitled: Barclays Bank PLC
Description: 31 and 31A bell street reigate surrey t/n-SY373594.
4 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 19 March 2010
Persons entitled: Barclays Bank PLC
Description: The hippodrome cinema and 35 and 35A bell street reigate…
18 April 1995
Legal charge
Delivered: 24 April 1995
Status: Satisfied on 19 March 2010
Persons entitled: Barclays Bank PLC
Description: 27 bell street,reigate,surrey; t/no.sy 311037.
1 May 1985
Legal charge
Delivered: 17 May 1985
Status: Satisfied on 19 March 2010
Persons entitled: Barclays Bank PLC
Description: 9 grosvenor hill, wimbledon. London borough of merton, t/n…
6 July 1984
Legal mortgage
Delivered: 10 July 1984
Status: Satisfied on 19 March 2010
Persons entitled: National Westminster Bank PLC
Description: Nos 60 and 64, acacia grove new malden in the royal london…
10 October 1967
Mortgage
Delivered: 18 October 1967
Status: Satisfied on 28 November 1995
Persons entitled: Crusader Insurance Company
Description: (1) blocks of flats known as "charter court", acacia grove…
23 March 1965
Legal charge
Delivered: 31 March 1965
Status: Satisfied on 28 November 1995
Persons entitled: Crusader Insurance Company LTD
Description: Beverley court, beverley way, london SW20.
15 October 1963
Mortgage
Delivered: 28 October 1963
Status: Satisfied on 28 November 1995
Persons entitled: Crusader Insurance Company
Description: Various properties in new malden surrey.

Similar Companies

WOODGAVIL ESTATES LIMITED WOODGAVIL LIMITED WOODGEM & CO WOOD-GEN BIOMASS LIMITED WOODGEOLOGY LIMITED WOODGER LIMITED WOODGERS WORLD LIMITED