RUTLAND (WOKING) LTD - CRANLEIGH


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 30/09/2019.

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 31/12/2017 30/09/2019

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 ROBERT JOHN KINGSBURY Jun 1936 British Director 2012-09-03 CURRENT
MR MARC LESLIE RIGGS Mar 1960 British Director 2009-12-01 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
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-23 UNTIL 1995-02-23 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 1995-02-23 UNTIL 1995-02-23 RESIGNED
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2010-09-02 UNTIL 2012-05-18 RESIGNED
MR ANDREW MICHAEL PASS Dec 1956 Secretary 1996-05-30 UNTIL 2002-10-01 RESIGNED
ELIZABETH MARY LUTON Apr 1958 British Director 1995-02-23 UNTIL 2010-08-01 RESIGNED
PAUL ANDREW POLLARD Mar 1965 Secretary 1995-02-23 UNTIL 1996-05-30 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

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