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 - 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 / 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WS ATKINS (SERVICES) LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
BELGRAVE LAND (MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BENTLEY & MAINE ASSETS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (BOSTON) LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (CHESTERFIELD) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (NORTHERN) NO 2 LIMITED WATFORD Active MICRO ENTITY 41100 - Development of building projects
BELGRAVE LAND (VICTORIA STREET) LIMITED WATFORD Active DORMANT 41100 - Development of building projects
BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BELGRAVE LAND (KETTERING AUTOS) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (PERTH) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AGROSUN UK LTD. GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BELGRAVE LAND (PORTH CLIFF) LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ABLUX HOLDINGS LTD HARROW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ARIES CORPORATE INVESTMENTS LTD. LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSEMBLEON UK LIMITED CHRISTCHURCH Dissolved... SMALL 33190 - Repair of other equipment
B SKINNER PROPERTIES LTD STEYNING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
B SKINNER HOLDINGS LTD STEYNING Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASQUITH NANNIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
APSOLUT UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ALMOND CATERING LIMITED EDINBURGH Dissolved... SMALL 5552 - Catering

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

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VENDORO LTD CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet