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RUTLAND WOKING (CARTHOUSE LANE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rutland Woking (carthouse Lane) Limited. The company was founded 13 years ago and was given the registration number 07621357. The firm's registered office is in CRANLEIGH. You can find them at 56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RUTLAND WOKING (CARTHOUSE LANE) LIMITED
Company Number:07621357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Secretary01 September 2011Active
Winterford Forest, Hurtwood Lane, Albury, GU5 9JP

Director01 September 2011Active
56, Dunsfold Park, Stovolds Hill, Cranleigh, England, GU6 8TB

Director27 June 2011Active
Civic Offices, Gloucester Square, Woking, England, GU21 6YL

Director31 March 2021Active
56, Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director29 September 2023Active
Civic Offices, Gloucester Square, Woking, England, GU21 6YL

Director31 March 2021Active
56, Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director23 October 2018Active
56, Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director22 September 2018Active
56, Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director15 September 2022Active
Thamesway Office Civic Offices, Gloucester Square, Woking, GU21 6YL

Director03 September 2012Active
5, Percheron Drive, Knaphill, Woking, England, GU21 2QY

Director01 September 2011Active
Civic Offices Thamesway Office, Gloucester Square, Woking, England, GU21 6YL

Director01 September 2011Active
Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director04 May 2011Active
Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director04 May 2011Active

People with Significant Control

Thameswey Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The St Botolph Building 138, Houndsditch, London, England, EC3A 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Rutland Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England, GU6 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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