RUTLAND WOKING (RESIDENTIAL) LIMITED

Overview

Company Name	RUTLAND WOKING (RESIDENTIAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08809470
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2013

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 (RESIDENTIAL) LIMITED?

Development of building projects (41100) / Construction
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 (RESIDENTIAL) LIMITED located?

Registered Office Address	Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey
Undeliverable Registered Office Address	No

What were the previous names of RUTLAND WOKING (RESIDENTIAL) LIMITED?

Previous Company Names
Company Name	From	Until
RUTLAND WOKING (WESTMINSTER COURT) LIMITED	Dec 10, 2013	Dec 10, 2013

What are the latest accounts for RUTLAND WOKING (RESIDENTIAL) LIMITED?

Next Accounts
Overdue	No
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 (RESIDENTIAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for RUTLAND WOKING (RESIDENTIAL) LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Accounts for a small company made up to Mar 31, 2025	7 pages	AA

Dec 23, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Dec 10, 2025	Appointment of Mr Andrew Dominic Pinto as a director on Oct 08, 2025	2 pages	AP01

Dec 10, 2025	Termination of appointment of Alan Collett as a director on Oct 08, 2025	1 pages	TM01

Dec 10, 2025	Termination of appointment of Colin Gordon Taylor as a director on Sep 11, 2025	1 pages	TM01

Mar 31, 2025	Accounts for a small company made up to Mar 31, 2024	5 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Appointment of Mr Jamie Germond Mcallister as a director on Sep 27, 2024	2 pages	AP01

Oct 22, 2024	Appointment of Mr Alan Collett as a director on Sep 27, 2024	2 pages	AP01

Oct 01, 2024	Termination of appointment of James Andrew Clark Mcallister as a director on Jul 27, 2024	1 pages	TM01

Oct 01, 2024	Termination of appointment of Louise Kate Hamilton Strongitharm as a director on Sep 27, 2024	1 pages	TM01

Mar 28, 2024	Full accounts made up to Mar 31, 2023	14 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Appointment of Mr Colin Gordon Taylor as a director on Sep 29, 2023	2 pages	AP01

Sep 22, 2023	Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Aug 03, 2023	Termination of appointment of Julie Anne Fisher as a director on Jul 04, 2023	1 pages	TM01

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Appointment of Mrs Julie Anne Fisher as a director on Sep 15, 2022	2 pages	AP01

Nov 03, 2022	Termination of appointment of Ayesha Azad as a director on Jul 14, 2022	1 pages	TM01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

May 04, 2021	Appointment of Cllr Ayesha Azad as a director on Mar 31, 2021	2 pages	AP01

May 04, 2021	Appointment of Mrs Louise Kate Hamilton Strongitharm as a director on Mar 31, 2021	2 pages	AP01

May 04, 2021	Termination of appointment of Raymond Nigel Morgan as a director on Mar 31, 2021	1 pages	TM01

View All Filings

Who are the officers of RUTLAND WOKING (RESIDENTIAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIDDINGS, Jonathan Paul Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey United Kingdom	Dec 11, 2013		Secretary	Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey United Kingdom				184341890001
MCALLISTER, Jamie Germond Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey	Sep 27, 2024		Director	Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey	England	British	1974-8	328376590001
PINTO, Andrew Dominic Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey	Oct 08, 2025		Director	Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey	England	British	1968-6	77790460001
RIGGS, Marc Leslie Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey United Kingdom	Dec 10, 2013		Director	Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey United Kingdom	England	British	1960-3	21035840002
AZAD, Ayesha Gloucester Square GU21 6YL Woking Civic Offices England	Mar 31, 2021	Jul 14, 2022	Director	Gloucester Square GU21 6YL Woking Civic Offices England	England	British	1972-4	242163750001
BITTLESTON, David, Cllr Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey	Oct 23, 2018	Mar 31, 2021	Director	Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey	England	British	1957-3	256469520001
COLLETT, Alan Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey	Sep 27, 2024	Oct 08, 2025	Director	Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey	England	British	1951-6	328510680001
FISHER, Julie Anne Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey	Sep 15, 2022	Jul 04, 2023	Director	Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey	England	British	1968-11	159352800001
KINGSBURY, Robert John, Councillor Gloucester Square GU21 6YL Woking Thameswey Office Civic Offices Surrey England	Feb 05, 2014	Oct 23, 2018	Director	Gloucester Square GU21 6YL Woking Thameswey Office Civic Offices Surrey England	United Kingdom	British	1936-6	108197670001
MCALLISTER, James Andrew Clark Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey United Kingdom	Feb 05, 2014	Jul 27, 2024	Director	Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey United Kingdom	United Kingdom	Scottish	1944-3	74315160005
MORGAN, Raymond Nigel Percheron Drive Knaphill GU21 2QY Woking 5 Surrey United Kingdom	Dec 10, 2013	Mar 31, 2021	Director	Percheron Drive Knaphill GU21 2QY Woking 5 Surrey United Kingdom	United Kingdom	British	1953-2	70502830001
STRONGITHARM, Louise Kate Hamilton Gloucester Square GU21 6YL Woking Civic Offices England	Mar 31, 2021	Sep 27, 2024	Director	Gloucester Square GU21 6YL Woking Civic Offices England	England	British	1979-3	261081240001
TAYLOR, Colin Gordon Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey	Sep 29, 2023	Sep 11, 2025	Director	Stovolds Hill GU6 8TB Cranleigh Dunsfold Park Surrey	United Kingdom	British	1960-10	89711740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUTLAND WOKING (RESIDENTIAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rutland Woking Ltd

Apr 06, 2016

Dunsfold Park, Stovolds Hill

GU6 8TB Cranleigh

Dunsfold Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03025673

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Thameswey Housing Limited

Apr 06, 2016

Houndsditch

EC3A 7AR London

St Botolph Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05437166

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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