# Woodgavil Limited

## Details

- **Company number:** [06964823](https://find-and-update.company-information.service.gov.uk/company/06964823)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Jul 2009
- **Registered office:** UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Woodgavil Properties Limited](/group/63358) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAY, David Mark | director | 22 Mar 2022 |  |
| MORRIS, William Mackenzie | director | 25 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin James Morris | right-to-appoint-and-remove-directors, significant-influence-or-control | 22 Jul 2016 | 1 Jan 2023 |
| Mr William Morris | significant-influence-or-control | 1 Jan 2023 |  |
| Woodgavil Properties Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 22 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £13,503,748 | £19,394 | 5 |



## Owned by

Woodgavil Limited → [Woodgavil Properties Limited](/company/00542415)




## Directors' other companies

- [PAY, David Mark](/person/5467303) - director at [Surrey Housing Developments Ltd](/company/11298425)
- [PAY, David Mark](/person/5467303) - director at [Village Developments Projects (Takeley) Limited](/company/10822163)



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- [Farthing Estates Limited](/company/02954224) (02954224)
- [Lothian Properties Limited](/company/02489464) (02489464)
- [Residual Assets Limited](/company/04716526) (04716526)