RUTLAND (WOKING) LTD - CRANLEIGH


Company Profile Company Filings

Overview

RUTLAND (WOKING) LTD is a Private Limited Company from CRANLEIGH and has the status: Active.
RUTLAND (WOKING) LTD was incorporated 24 years ago on 23/02/1995 and has the registered number: 03025673. The accounts status is SMALL and accounts are next due on 30/09/2020.

RUTLAND (WOKING) LTD - CRANLEIGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB

This Company Originates in : United Kingdom
Previous trading names include:
RUTLAND INVESTMENT MANAGEMENT LIMITED (until 09/01/2010)
RUTLAND DEVELOPMENTS LIMITED (until 01/06/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/02/2016 23/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND NIGEL MORGAN Feb 1953 British Director 2010-09-02 CURRENT
MR MARC LESLIE RIGGS Mar 1960 British Director 2009-12-01 CURRENT
COUNCILLOR DAVID BITTLESTON Mar 1957 British Director 2018-10-23 CURRENT
MR JAMES ANDREW CLARK MCALLISTER Mar 1944 Scottish Director 2009-12-01 CURRENT
MR JONATHAN PAUL RIDDINGS Mar 1966 Secretary 2002-10-01 CURRENT
GLASSMILL LIMITED Corporate Nominee Director 1995-02-23 UNTIL 1995-02-23 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2012-09-03 UNTIL 2018-10-22 RESIGNED
ELIZABETH MARY LUTON Apr 1958 British Director 1995-02-23 UNTIL 2010-08-01 RESIGNED
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2010-09-02 UNTIL 2012-05-18 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-23 UNTIL 1995-02-23 RESIGNED
PAUL ANDREW POLLARD Mar 1965 Secretary 1995-02-23 UNTIL 1996-05-30 RESIGNED
MR ANDREW MICHAEL PASS Dec 1956 Secretary 1996-05-30 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thameswey Developments Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Rutland Properties Ltd 2016-04-06 Cranleigh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKWOOD PARK LIMITED LONDON Active FULL 96030 - Funeral and related activities
BROOKWOOD CEMETERY LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
LYSANDER SERVICES LIMITED MAIDENHEAD Active FULL 65120 - Non-life insurance
TORYLAND LIMITED WOKING Active DORMANT 82990 - Other business support service activities n.e.c.
WOKING MUSEUM AND ARTS & CRAFTS CENTRE SURREY Active GROUP 91020 - Museums activities
THAMESWEY LIMITED LONDON Active GROUP 70100 - Activities of head offices
THAMESWEY ENERGY LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
THAMESWEY CENTRAL MILTON KEYNES LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY HOUSING LIMITED LONDON Active FULL 41100 - Development of building projects
DOUBLE K PROPERTIES LTD WOKING Active 68100 - Buying and selling of own real estate
THAMESWEY DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active SMALL 68100 - Buying and selling of own real estate
EXPORT HOUSE LIMITED WOKING Active DORMANT 68209 - Other letting and operating of own or leased real estate
VSW HOTEL LIMITED LEAMINGTON SPA Active 99999 - Dormant Company
BSDL (FIRE STATION) LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THAMESWEY GUEST HOUSES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
RUTLAND WOKING (RESIDENTIAL) LIMITED CRANLEIGH Active SMALL 41100 - Development of building projects
WOKING NECROPOLIS AND MAUSOLEUM LIMITED LONDON Active GROUP 96030 - Funeral and related activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYSTEMS INTERFACE LIMITED CRANLEIGH Active SMALL 82990 - Other business support service activities n.e.c.
RUTLAND MANAGEMENT LIMITED CRANLEIGH Active 68320 - Management of real estate on a fee or contract basis
RUTLAND HOLDINGS LIMITED CRANLEIGH Active DORMANT 74990 - Non-trading company
RUTLAND PROJECT MANAGEMENT LIMITED CRANLEIGH Active 68320 - Management of real estate on a fee or contract basis
RUTLAND PROPERTIES LIMITED CRANLEIGH Active 68100 - Buying and selling of own real estate
SURREY DIAGNOSTICS LIMITED CRANLEIGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active SMALL 68100 - Buying and selling of own real estate
RUTLAND WOKING (RESIDENTIAL) LIMITED CRANLEIGH Active SMALL 41100 - Development of building projects
SPL COBHAM LIMITED CRANLEIGH Active 70229 - Management consultancy activities other than financial management
PEEPOT LIMITED CRANLEIGH UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet