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 - 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 / 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKWOOD PARK LIMITED LONDON Active SMALL 96030 - Funeral and related activities
BROOKWOOD CEMETERY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DANCE WOKING LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
RUTLAND PROPERTIES LIMITED CRANLEIGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
THAMESWEY LIMITED LONDON Active GROUP 70100 - Activities of head offices
WOKING HOSPICE WOKING ENGLAND Active FULL 86220 - Specialists medical practice activities
THAMESWEY CENTRAL MILTON KEYNES LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY HOUSING LIMITED LONDON Active FULL 41100 - Development of building projects
FUTURE FUELS LIMITED CRANLEIGH Active MICRO ENTITY 74990 - Non-trading company
THAMESWEY DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active FULL 68100 - Buying and selling of own real estate
DUNSFOLD AIRPORT LIMITED NORWICH UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RUTLAND (WOKING) NO. 2 LIMITED CRANLEIGH Active DORMANT 68100 - Buying and selling of own real estate
CGT CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THAMESWEY GUEST HOUSES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
RUTLAND WOKING (RESIDENTIAL) LIMITED CRANLEIGH Active FULL 41100 - Development of building projects
LESLIE JAYNE INVESTMENTS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
WOKING & SAM BEARE HOSPICES LIMITED WOKING UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
VAIL WILLIAMS LLP SOUTHAMPTON ENGLAND Active GROUP None Supplied

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

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RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active FULL 68100 - Buying and selling of own real estate
RUTLAND WOKING (RESIDENTIAL) LIMITED CRANLEIGH Active FULL 41100 - Development of building projects
SPL COBHAM LIMITED CRANLEIGH Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
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