RUTLAND WOKING (CARTHOUSE LANE) LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

RUTLAND WOKING (CARTHOUSE LANE) LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
RUTLAND WOKING (CARTHOUSE LANE) LIMITED was incorporated 8 years ago on 04/05/2011 and has the registered number: 07621357. The accounts status is SMALL and accounts are next due on 30/09/2020.

RUTLAND WOKING (CARTHOUSE LANE) LIMITED - CRANLEIGH

This company is listed in the following categories:
68100 - Buying and selling of own 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 / 12 31/12/2018 30/09/2020

Registered Office

56 DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.496) LIMITED (until 24/06/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/05/2016 01/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND NIGEL MORGAN Feb 1953 British Director 2011-09-01 CURRENT
MR MARC LESLIE RIGGS Mar 1960 British Director 2011-06-27 CURRENT
COUNCILLOR DAVID BITTLESTON Mar 1957 British Director 2018-10-23 CURRENT
MR JAMES ANDREW CLARK MCALLISTER Mar 1944 Scottish Director 2011-09-01 CURRENT
JONATHAN RIDDINGS Secretary 2011-09-01 CURRENT
MR KEITH GORDON SYSON Jun 1967 British Director 2011-05-04 UNTIL 2011-06-27 RESIGNED
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2011-09-01 UNTIL 2012-05-18 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2012-09-03 UNTIL 2018-10-22 RESIGNED
MR KENNETH JOHN WOFFENDEN Oct 1954 British Director 2011-05-04 UNTIL 2011-06-27 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
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BELGRAVE LAND (WIGAN) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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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 (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