Woodgavil Properties Limited
Company Profile
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MicroWoodgavil Properties Limited
00542415•Private Limited With Share Capital
Unit 5, Woodcote Mews, Chequers Lane, Tadworth, KT207ST
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Incorporated
23/12/1954
Company Age
71 years
Directors
3
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Woodgavil Properties Limited (00542415) is a private limited with share capital incorporated on 23/12/1954 (71 years old) and registered in tadworth, KT207ST. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/12/1954
KT207ST
2 employees
Financial Overview
Total Assets
£37.61M
Liabilities
£9.08M
Net Assets
£28.53M
Est. Turnover
£3.18M
AI Estimated
Unreported
Cash
£226.2K
Key Metrics
2
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Resolution
Category:Resolution
Date:06-04-2010
Statement Of Affairs
Category:Miscellaneous
Date:06-04-2010
Capital Allotment Shares
Category:Capital
Date:06-04-2010
Legacy
Category:Mortgage
Date:22-03-2010
Legacy
Category:Mortgage
Date:22-03-2010
Legacy
Category:Mortgage
Date:22-03-2010
Legacy
Category:Mortgage
Date:22-03-2010
Legacy
Category:Mortgage
Date:22-03-2010
Legacy
Category:Mortgage
Date:22-03-2010
Legacy
Category:Mortgage
Date:22-03-2010
Legacy
Category:Mortgage
Date:22-03-2010
Legacy
Category:Mortgage
Date:22-03-2010
Legacy
Category:Mortgage
Date:22-03-2010
Legacy
Category:Mortgage
Date:22-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2010
Resolution
Category:Resolution
Date:10-03-2010
Legacy
Category:Mortgage
Date:27-02-2010
Termination Secretary Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Resolution
Category:Resolution
Date:03-02-2010
Legacy
Category:Mortgage
Date:23-04-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2001
Legacy
Category:Mortgage
Date:05-05-2001
Legacy
Category:Officers
Date:19-04-2001
Legacy
Category:Annual Return
Date:19-04-2001
Legacy
Category:Mortgage
Date:04-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:17-07-2000
Legacy
Category:Annual Return
Date:17-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1997
Legacy
Category:Annual Return
Date:26-02-1997
Legacy
Category:Mortgage
Date:27-01-1997
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5, Woodcote Mews, Chequers Lane, Tadworth, Kt20 7St, KT207STRegistered
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