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RUTLAND (WOKING) NO. 2 LIMITED

RUTLAND (WOKING) NO. 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUTLAND (WOKING) NO. 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08300730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUTLAND (WOKING) NO. 2 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) NO. 2 LIMITED located?

    Registered Office Address
    Dunsfold Park
    Stovolds Hill
    GU6 8TB Cranleigh
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTLAND (WOKING) NO. 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RUTLAND (WOKING) NO. 2 LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for RUTLAND (WOKING) NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of James Andrew Clark Mcallister as a director on Jul 27, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Secretary's details changed for Mr Jonathan Riddings on Jan 01, 2021

    		1 pagesCH03

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RUTLAND (WOKING) NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDDINGS, Jonathan
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    Surrey
    		Secretary
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    Surrey
    		173788470001
    RIGGS, Marc Leslie
    Wych Hill Lane
    GU22 0AD Woking
    The Hollies
    Surrey
    United Kingdom
    		Director
    Wych Hill Lane
    GU22 0AD Woking
    The Hollies
    Surrey
    United Kingdom
    		EnglandBritish21035840002
    MCALLISTER, James Andrew Clark
    Hurtwood Lane
    GU5 9JP Albury
    Winterfold Forest
    Surrey
    United Kingdom
    		Director
    Hurtwood Lane
    GU5 9JP Albury
    Winterfold Forest
    Surrey
    United Kingdom
    		United KingdomScottish74315160005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUTLAND (WOKING) NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rutland Properties Ltd
    Dunsfold Park, Stovolds Hill
    GU6 8TB Cranleigh
    56 Dunsfold Park
    England
    		Apr 06, 2016
    Dunsfold Park, Stovolds Hill
    GU6 8TB Cranleigh
    56 Dunsfold Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3022791
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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