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 29 years ago on 23/02/1995 and has the registered number: 03025673. The accounts status is FULL and accounts are next due on 31/03/2024.
RUTLAND (WOKING) LTD was incorporated 29 years ago on 23/02/1995 and has the registered number: 03025673. The accounts status is FULL and accounts are next due on 31/03/2024.
RUTLAND (WOKING) LTD - CRANLEIGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 3 | 31/12/2021 | 31/03/2024 |
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 INVESTMENT MANAGEMENT LIMITED (until 09/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LOUISE KATE HAMILTON STRONGITHARM | Mar 1979 | British | Director | 2021-03-31 | CURRENT |
MR COLIN GORDON TAYLOR | Oct 1960 | British | Director | 2023-09-29 | CURRENT |
MR JAMES ANDREW CLARK MCALLISTER | Mar 1944 | Scottish | Director | 2009-12-01 | CURRENT |
MR MARC LESLIE RIGGS | Mar 1960 | British | Director | 2009-12-01 | CURRENT |
MR JONATHAN PAUL RIDDINGS | Mar 1966 | Other | Secretary | 2002-10-01 | CURRENT |
GLASSMILL LIMITED | Corporate Nominee Director | 1995-02-23 UNTIL 1995-02-23 | RESIGNED | ||
M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-23 UNTIL 1995-02-23 | RESIGNED | ||
MR ANDREW MICHAEL PASS | Dec 1956 | Secretary | 1996-05-30 UNTIL 2002-10-01 | RESIGNED | |
PAUL ANDREW POLLARD | Mar 1965 | Secretary | 1995-02-23 UNTIL 1996-05-30 | RESIGNED | |
MR PETER NIGEL BRYANT | Sep 1956 | British | Director | 2018-11-22 UNTIL 2021-03-31 | RESIGNED |
MR RAYMOND NIGEL MORGAN | Feb 1953 | British | Director | 2010-09-02 UNTIL 2021-03-31 | RESIGNED |
ELIZABETH MARY LUTON | Apr 1958 | Director | 1995-02-23 UNTIL 2010-08-01 | RESIGNED | |
JULIE ANNE FISHER | Nov 1968 | British | Director | 2022-09-15 UNTIL 2023-07-04 | RESIGNED |
MR DOUGLAS JAMES SPINKS | Mar 1955 | British | Director | 2010-09-02 UNTIL 2012-05-18 | RESIGNED |
MR ROBERT JOHN KINGSBURY | Jun 1936 | British | Director | 2012-09-03 UNTIL 2018-10-22 | RESIGNED |
COUNCILLOR AYESHA AZAD | Apr 1972 | British | Director | 2021-03-31 UNTIL 2022-07-14 | RESIGNED |
COUNCILLOR DAVID BITTLESTON | Mar 1957 | British | Director | 2018-10-23 UNTIL 2021-03-31 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-29 | 31-03-2023 | 315,016 Cash -954,675 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-24 | 31-12-2021 | 231,207 Cash -952,723 equity |
Rutland (Woking) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 31-12-2020 | £346,848 Cash £338,916 equity |
Rutland (Woking) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-08 | 31-12-2019 | £433,574 Cash £232,732 equity |