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 13 years ago on 04/05/2011 and has the registered number: 07621357. The accounts status is FULL and accounts are next due on 31/03/2024.
RUTLAND WOKING (CARTHOUSE LANE) LIMITED was incorporated 13 years ago on 04/05/2011 and has the registered number: 07621357. The accounts status is FULL and accounts are next due on 31/03/2024.
RUTLAND WOKING (CARTHOUSE LANE) LIMITED - CRANLEIGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 3 | 31/12/2021 | 31/03/2024 |
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)
STEVTON (NO.496) LIMITED (until 24/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN GORDON TAYLOR | Oct 1960 | British | Director | 2023-09-29 | CURRENT |
MS LOUISE KATE HAMILTON STRONGITHARM | Mar 1979 | British | Director | 2021-03-31 | CURRENT |
MR MARC LESLIE RIGGS | Mar 1960 | British | Director | 2011-06-27 | CURRENT |
MR JAMES ANDREW CLARK MCALLISTER | Mar 1944 | Scottish | Director | 2011-09-01 | CURRENT |
JONATHAN RIDDINGS | British | 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 RAYMOND NIGEL MORGAN | Feb 1953 | British | Director | 2011-09-01 UNTIL 2021-03-31 | RESIGNED |
MR ROBERT JOHN KINGSBURY | Jun 1936 | British | Director | 2012-09-03 UNTIL 2018-10-22 | RESIGNED |
JULIE ANNE FISHER | Nov 1968 | British | Director | 2022-09-15 UNTIL 2023-07-04 | RESIGNED |
COUNCILLOR AYESHA AZAD | Apr 1972 | British | Director | 2021-03-31 UNTIL 2022-07-14 | RESIGNED |
MR PETER NIGEL BRYANT | Sep 1956 | British | Director | 2018-09-22 UNTIL 2021-03-31 | RESIGNED |
COUNCILLOR DAVID BITTLESTON | Mar 1957 | British | Director | 2018-10-23 UNTIL 2021-03-31 | 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 |
---|---|---|---|---|
Rutland Properties Ltd | 2016-04-06 | Cranleigh | Ownership of shares 25 to 50 percent | |
Thameswey Developments Ltd | 2016-04-06 | London | 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 | 305,328 Cash 299,692 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 787 Cash 306,265 equity |
Rutland Woking (Carthouse Lane) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 31-12-2020 | £1,145 Cash £310,788 equity |
Rutland Woking (Carthouse Lane) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-08 | 31-12-2019 | £2,703 Cash £317,061 equity |