Rutland Woking (residential) Limited

General information

Name:

Rutland Woking (residential) Ltd

Office Address:

Dunsfold Park Stovolds Hill GU6 8TB Cranleigh

Number: 08809470

Incorporation date: 2013-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08809470 - registration number for Rutland Woking (residential) Limited. The company was registered as a Private Limited Company on 2013/12/10. The company has been present on the British market for the last 11 years. This business can be reached at Dunsfold Park Stovolds Hill in Cranleigh. The office's area code assigned is GU6 8TB. From 2016/02/18 Rutland Woking (residential) Limited is no longer under the business name Rutland Woking (westminster Court). The firm's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Fri, 31st Dec 2021 is the last time account status updates were filed.

When it comes to this firm's executives data, since September 2023 there have been four directors including: Colin T., Louise S. and James M.. Furthermore, the managing director's efforts are regularly supported by a secretary - Jonathan R., who was appointed by this specific business eleven years ago.

  • Previous company's names
  • Rutland Woking (residential) Limited 2016-02-18
  • Rutland Woking (westminster Court) Limited 2013-12-10

Financial data based on annual reports

Company staff

Colin T.

Role: Director

Appointed: 29 September 2023

Latest update: 19 April 2024

Louise S.

Role: Director

Appointed: 31 March 2021

Latest update: 19 April 2024

James M.

Role: Director

Appointed: 05 February 2014

Latest update: 19 April 2024

Jonathan R.

Role: Secretary

Appointed: 11 December 2013

Latest update: 19 April 2024

Marc R.

Role: Director

Appointed: 10 December 2013

Latest update: 19 April 2024

People with significant control

The companies that control the firm include: Thameswey Housing Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at Houndsditch, EC3A 7AR and was registered as a PSC under the registration number 05437166. Rutland Woking Ltd owns 1/2 or less of company shares. This company can be reached in Cranleigh at Dunsfold Park, Stovolds Hill, GU6 8TB and was registered as a PSC under the registration number 03025673.

Thameswey Housing Limited
Address: St Botolph Building Houndsditch, London, EC3A 7AR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05437166
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Rutland Woking Ltd
Address: Dunsfold Park Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03025673
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
10
Company Age

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