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 25 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 MAINTENANCE SERVICES LIMITED LONDON Active FULL 33120 - Repair of machinery
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
THAMESWEY SOLAR LIMITED LONDON Active FULL 35110 - Production of electricity
EXPORT HOUSE LIMITED WOKING Active DORMANT 68209 - Other letting and operating of own or leased real estate
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED WOKING Active 99999 - Dormant Company
BSDL (FIRE STATION) LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RUTLAND WOKING (RESIDENTIAL) LIMITED CRANLEIGH Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANLEIGH FREIGHT SERVICES LIMITED CRANLEIGH Active FULL 49410 - Freight transport by road
WINTERFOLD TREE SERVICES LIMITED CRANLEIGH Active 02400 - Support services to forestry
WINFOLD LIMITED CRANLEIGH Active 68100 - Buying and selling of own real estate
DIRECT HOME DELIVERY LIMITED CRANLEIGH Active DORMANT 99999 - Dormant Company
DHD UK LIMITED CRANLEIGH Active DORMANT 99999 - Dormant Company
DUNSFOLD PARK LIMITED CRANLEIGH Active 68100 - Buying and selling of own real estate
DHD HOLDINGS LIMITED CRANLEIGH Active DORMANT 49410 - Freight transport by road
BLACK MOUNTAIN TYRES LTD CRANLEIGH ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities
AUTOMATIC SCHOOL OF MOTORING LTD CRANLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 85530 - Driving school activities
CHARGE SMART LTD CRANLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation