RUTLAND WOKING (CARTHOUSE LANE) LIMITED
Overview
| Company Name | RUTLAND WOKING (CARTHOUSE LANE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07621357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUTLAND WOKING (CARTHOUSE LANE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RUTLAND WOKING (CARTHOUSE LANE) LIMITED located?
| Registered Office Address | 56 Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUTLAND WOKING (CARTHOUSE LANE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.496) LIMITED | May 04, 2011 | May 04, 2011 |
What are the latest accounts for RUTLAND WOKING (CARTHOUSE LANE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RUTLAND WOKING (CARTHOUSE LANE) LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for RUTLAND WOKING (CARTHOUSE LANE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||
Appointment of Mr Andrew Dominic Pinto as a director on Oct 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Collett as a director on Oct 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Colin Gordon Taylor as a director on Sep 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Mr Jamie Germond Mcallister as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alan Collett as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Andrew Clark Mcallister as a director on Jul 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Louise Kate Hamilton Strongitharm as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Appointment of Mr Colin Gordon Taylor as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Julie Anne Fisher as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Julie Anne Fisher as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ayesha Azad as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Nigel Bryant as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Louise Kate Hamilton Strongitharm as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Who are the officers of RUTLAND WOKING (CARTHOUSE LANE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDDINGS, Jonathan | Secretary | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh 56 Surrey | British | 163342570001 | ||||||
| MCALLISTER, Jamie Germond | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh 56 Surrey | England | British | 328376590001 | |||||
| PINTO, Andrew Dominic | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh 56 Surrey | England | British | 77790460001 | |||||
| RIGGS, Marc Leslie | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh 56 Surrey England | England | British | 21035840002 | |||||
| AZAD, Ayesha | Director | Gloucester Square GU21 6YL Woking Civic Offices England | England | British | 242163750001 | |||||
| BITTLESTON, David, Cllr | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh 56 Surrey | England | British | 256469520001 | |||||
| BRYANT, Peter Nigel | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh 56 Surrey | England | British | 140071200001 | |||||
| COLLETT, Alan | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh 56 Surrey | England | British | 328510680001 | |||||
| FISHER, Julie Anne | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh 56 Surrey | England | British | 159352800001 | |||||
| KINGSBURY, Robert John, Councillor | Director | Gloucester Square GU21 6YL Woking Thamesway Office Civic Offices Surrey | United Kingdom | British | 108197670001 | |||||
| MCALLISTER, James Andrew Clark | Director | Hurtwood Lane GU5 9JP Albury Winterford Forest Surrey | United Kingdom | Scottish | 74315160005 | |||||
| MORGAN, Raymond Nigel | Director | Percheron Drive Knaphill GU21 2QY Woking 5 Surrey England | United Kingdom | British | 70502830001 | |||||
| SPINKS, Douglas James | Director | Gloucester Square GU21 6YL Woking Civic Offices Thamesway Office Surrey England | United Kingdom | British | 18965660003 | |||||
| STRONGITHARM, Louise Kate Hamilton | Director | Gloucester Square GU21 6YL Woking Civic Offices England | England | British | 261081240001 | |||||
| SYSON, Keith Gordon | Director | Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey | England | British | 114801880001 | |||||
| TAYLOR, Colin Gordon | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh 56 Surrey | United Kingdom | British | 89711740003 | |||||
| WOFFENDEN, Kenneth John | Director | Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey | England | British | 65773940003 |
Who are the persons with significant control of RUTLAND WOKING (CARTHOUSE LANE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thameswey Developments Ltd | Apr 06, 2016 | Houndsditch EC3A 7AR London The St Botolph Building 138 England | No | ||||||||||
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Natures of Control
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| Rutland Properties Ltd | Apr 06, 2016 | Dunsfold Park, Stovolds Hill GU6 8TB Cranleigh 56 Dunsfold Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0