Active
Company Information for RUTLAND (WOKING) LTD
DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB,
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Company Registration Number
03025673
Private Limited Company
Active |
Company Name | ||
---|---|---|
RUTLAND (WOKING) LTD | ||
Legal Registered Office | ||
DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB Other companies in GU6 | ||
Previous Names | ||
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Company Number | 03025673 | |
---|---|---|
Company ID Number | 03025673 | |
Date formed | 1995-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB120416075 |
Last Datalog update: | 2024-12-06 09:58:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUTLAND (WOKING) NO. 2 LIMITED | DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB | Active | Company formed on the 2012-11-20 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL RIDDINGS |
||
ROBERT JOHN KINGSBURY |
||
JAMES ANDREW CLARK MCALLISTER |
||
RAYMOND NIGEL MORGAN |
||
MARC LESLIE RIGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JAMES SPINKS |
Director | ||
ELIZABETH MARY LUTON |
Director | ||
ANDREW MICHAEL PASS |
Company Secretary | ||
PAUL ANDREW POLLARD |
Company Secretary | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEDFONT PROPERTIES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1997-10-03 | Active | |
FUTURE FUELS LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BRICKNEAT LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2001-10-02 | Active | |
BRICKLEAD LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2001-10-02 | Active | |
DUNSFOLD PARK LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2002-07-11 | Active | |
RUTLAND MANAGEMENT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-05-22 | Active | |
RUTLAND HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-08-04 | Active | |
ROMEGROVE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1993-07-15 | Active | |
RUTLAND PROJECT MANAGEMENT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1994-05-23 | Active | |
RUTLAND PROPERTIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-02-16 | Active | |
RUTLAND INVESTMENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-02-23 | Active | |
RUTLAND (CRANLEIGH) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-02-23 | Active | |
RUDGATE PROPERTIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-06-28 | Active | |
WINTERFOLD TREE SERVICES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2000-03-28 | Active | |
REDCUB PROPERTIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1983-04-26 | Active | |
THE RUTLAND GROUP LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-06-16 | Active | |
BULITRON LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1979-10-30 | Active | |
WINFOLD LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-07-13 | Active | |
RUTLAND WOKING (RESIDENTIAL) LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-10 | Active | |
VSW HOTEL LIMITED | Director | 2013-02-27 | CURRENT | 2012-12-12 | Active | |
RUTLAND WOKING (CARTHOUSE LANE) LIMITED | Director | 2012-09-03 | CURRENT | 2011-05-04 | Active | |
THAMESWEY DEVELOPMENTS LIMITED | Director | 2012-05-24 | CURRENT | 2008-07-15 | Active | |
EXPORT HOUSE LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-27 | Active | |
X2WP LIMITED | Director | 2010-02-19 | CURRENT | 2003-02-20 | Dissolved 2013-11-05 | |
DOUBLE K PROPERTIES LTD | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
TORYLAND LIMITED | Director | 1992-02-24 | CURRENT | 1963-12-16 | Active | |
RUTLAND WOKING (RESIDENTIAL) LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-10 | Active | |
RUTLAND (DAL) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
RUTLAND (DP) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
RUTLAND MANAGEMENT (HEWITTS) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
RUTLAND PROPERTIES LIMITED | Director | 2012-12-01 | CURRENT | 1995-02-16 | Active | |
RUTLAND (WOKING) NO. 2 LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
RUTLAND WOKING (CARTHOUSE LANE) LIMITED | Director | 2011-09-01 | CURRENT | 2011-05-04 | Active | |
HOLDHURST FARM LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
FUTURE FUELS LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BRICKNEAT LIMITED | Director | 2002-08-07 | CURRENT | 2001-10-02 | Active | |
BRICKLEAD LIMITED | Director | 2002-08-07 | CURRENT | 2001-10-02 | Active | |
DUNSFOLD PARK LIMITED | Director | 2002-07-11 | CURRENT | 2002-07-11 | Active | |
BULITRON (RFD) LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-01 | Active | |
WINFOLD LIMITED | Director | 2001-08-06 | CURRENT | 2001-07-13 | Active | |
RUTLAND (CRANLEIGH) LIMITED | Director | 2001-03-14 | CURRENT | 1995-02-23 | Active | |
WINTERFOLD TREE SERVICES LIMITED | Director | 2001-02-20 | CURRENT | 2000-03-28 | Active | |
RUTLAND INVESTMENTS LIMITED | Director | 2001-02-06 | CURRENT | 1995-02-23 | Active | |
RUTLAND PROJECT MANAGEMENT LIMITED | Director | 2000-07-31 | CURRENT | 1994-05-23 | Active | |
RUDGATE PROPERTIES LIMITED | Director | 1995-09-15 | CURRENT | 1995-06-28 | Active | |
ROMEGROVE LIMITED | Director | 1993-09-08 | CURRENT | 1993-07-15 | Active | |
THE RUTLAND GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1986-06-16 | Active | |
RUTLAND HOLDINGS LIMITED | Director | 1992-08-04 | CURRENT | 1989-08-04 | Active | |
REDCUB PROPERTIES LIMITED | Director | 1991-11-07 | CURRENT | 1983-04-26 | Active | |
RUTLAND MANAGEMENT LIMITED | Director | 1991-05-22 | CURRENT | 1989-05-22 | Active | |
BULITRON LIMITED | Director | 1980-01-14 | CURRENT | 1979-10-30 | Active | |
VICTORIA SQUARE RESIDENTIAL LIMITED | Director | 2017-04-14 | CURRENT | 2016-11-21 | Active | |
RUTLAND WOKING (RESIDENTIAL) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
CONNECT 2 INNOVATION LTD | Director | 2013-05-18 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
VSW HOTEL LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-12 | Active | |
VICTORIA SQUARE WOKING LIMITED | Director | 2012-10-10 | CURRENT | 2012-03-26 | Active | |
EXPORT HOUSE LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-27 | Active | |
RUTLAND WOKING (CARTHOUSE LANE) LIMITED | Director | 2011-09-01 | CURRENT | 2011-05-04 | Active | |
WOKING SHOPPING LIMITED | Director | 2010-10-21 | CURRENT | 2010-09-21 | Active | |
X2WP LIMITED | Director | 2010-02-19 | CURRENT | 2003-02-20 | Dissolved 2013-11-05 | |
THAMESWEY MAINTENANCE SERVICES LIMITED | Director | 2005-12-29 | CURRENT | 2005-11-28 | Active | |
THAMESWEY LIMITED | Director | 2000-05-30 | CURRENT | 1999-01-27 | Active | |
WOKING & SAM BEARE HOSPICES LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
FUTURE FUELS LIMITED | Director | 2015-11-16 | CURRENT | 2008-07-10 | Active | |
LESLIE JAYNE INVESTMENTS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
RUTLAND WOKING (RESIDENTIAL) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
RUTLAND (WOKING) NO. 2 LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
WOKING HOSPICE | Director | 2012-09-26 | CURRENT | 2000-03-24 | Active | |
RUTLAND WOKING (CARTHOUSE LANE) LIMITED | Director | 2011-06-27 | CURRENT | 2011-05-04 | Active | |
RUTLAND PROPERTIES LIMITED | Director | 2007-11-01 | CURRENT | 1995-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALAN COLLETT | ||
DIRECTOR APPOINTED MR JAMIE GERMOND MCALLISTER | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE KATE HAMILTON STRONGITHARM | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW CLARK MCALLISTER | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR COLIN TAYLOR | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE FISHER | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANNE FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYESHA AZAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL BRYANT | |
AP01 | DIRECTOR APPOINTED MRS LOUISE KATE HAMILTON STRONGITHARM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND NIGEL MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER NIGEL BRYANT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED COUNCILLOR DAVID BITTLESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KINGSBURY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ROBERT JOHN KINGSBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPINKS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
ANNOTATION | Clarification | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 06/07/11 STATEMENT OF CAPITAL GBP 110000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 23/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL RIDDINGS / 01/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
SH01 | 20/09/10 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 23/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES SPINKS | |
AP01 | DIRECTOR APPOINTED MR RAYMOND NIGEL MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LUTON | |
AR01 | 23/02/10 FULL LIST | |
RES15 | CHANGE OF NAME 17/12/2009 | |
CERTNM | COMPANY NAME CHANGED RUTLAND INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARC LESLIE RIGGS | |
AP01 | DIRECTOR APPOINTED MR JAMES MCALLISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 11 UPPER BROOK STREET LONDON W1K 6LX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RUTLAND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/01 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/09/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | WOKING BOROUGH COUNCIL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUTLAND (WOKING) LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RUTLAND (WOKING) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |