RUTLAND (WOKING) LTD
Non-Trading
General Information
NAME
RUTLAND (WOKING) LTD
COMPANY NUMBER
03025673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/02/1995
(29 years and 10 months old)
WEBSITE
www.rutland.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/06/2001
09/01/2010
RUTLAND INVESTMENT MANAGEMENT LIMITED
View all previous names
SURREY
GU6 8TB
Telephone: 01483200900
TPS: No
Dunsfold Park
Stovolds Hill
Cranleigh
Surrey
GU6 8TB
Telephone: 200900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUTLAND (WOKING) LTD | Non-Trading | View Report |
| RUTLAND WOKING (RESIDENTIAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Jamie Germond McAllister (932837659) Appointed |
| 24/10/2024 | New Board Member Alan Collett (932851068) Appointed |
| 03/10/2024 | James Andrew Clark McAllister (907431516) has left the board |
Credit Risk Overview
Want to learn more about RUTLAND (WOKING) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUTLAND (WOKING) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTLAND (WOKING) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2002 - Present (22 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Secretary |
Current: 19 Past: 3 |
View Report |
|
01/12/2009 - Present (15years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUTLAND (WOKING) LTD | Non-Trading | View Report |
| RUTLAND WOKING (RESIDENTIAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Jamie Germond McAllister (932837659) Appointed |
| 24/10/2024 | New Board Member Alan Collett (932851068) Appointed |
| 03/10/2024 | James Andrew Clark McAllister (907431516) has left the board |
| 03/10/2024 | Louise Kate Hamilton Strongitharm (926108124) has left the board |
| 04/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Colin Gordon Taylor (908971174) Appointed |
| 20/10/2023 | New Board Member Colin Gordon Taylor (931483348) Appointed |
| 02/08/2023 | Julie Anne Fisher (915935280) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 07/11/2022 | Ayesha Azad (924216375) has left the board |
| 07/11/2022 | New Board Member Julie Anne Fisher (915935280) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Ayesha Azad (924216375) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Louise Kate Hamilton Strongitharm (926108124) Appointed |
| 06/05/2021 | New Board Member Ayesha Azad (928267586) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Peter Nigel Bryant (914007120) Appointed |
| 17/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Board Member David Bittleston (925646952) Appointed |
| 31/08/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 30/11/2012 | Douglas James Spinks (901896566) has left the board |
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