Company Information for

RUTLAND (WOKING) LTD

DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB,

Company Registration Number

03025673

Private Limited Company

Active

About Rutland (woking) Ltd

RUTLAND (WOKING) LTD was founded on 1995-02-23 and has its registered office in Cranleigh. The organisation's status is listed as "Active". Rutland (woking) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RUTLAND (WOKING) LTD

Legal Registered Office

DUNSFOLD PARK
STOVOLDS HILL
CRANLEIGH
SURREY
GU6 8TB
Other companies in GU6

Previous Names

RUTLAND INVESTMENT MANAGEMENT LIMITED

09/01/2010

Filing Information

Company Number	03025673
Date formed	1995-02-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	23/02/2016
Filing return next due	23/03/2017
Type of accounts	FULL

Last Datalog update:

2024-04-07 03:53:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Paul Riddings	Company Secretary		2002-10-01
Robert John Kingsbury	Director	LEADER OF WOKING BOROUGH COUNCIL	2012-09-03	UNITED KINGDOM
James Andrew Clark Mcallister	Director	DIRECTOR	2009-12-01	UNITED KINGDOM
Raymond Nigel Morgan	Director	CHIEF EXECUTIVE	2010-09-02	ENGLAND
Marc Leslie Riggs	Director	DIRECTOR	2009-12-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Douglas James Spinks	Director	2010-09-02	2012-05-18
Elizabeth Mary Luton	Director	1995-02-23	2010-08-01
Andrew Michael Pass	Company Secretary	1996-05-30	2002-10-01
Paul Andrew Pollard	Company Secretary	1995-02-23	1996-05-30
M & N Secretaries Limited	Nominated Secretary	1995-02-23	1995-02-23
Glassmill Limited	Nominated Director	1995-02-23	1995-02-23

Related Directorships for Jonathan Paul Riddings

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Paul Riddings	BEDFONT PROPERTIES LIMITED	Company Secretary	2008-09-30	CURRENT	1997-10-03	Active
Jonathan Paul Riddings	FUTURE FUELS LIMITED	Company Secretary	2008-07-10	CURRENT	2008-07-10	Active
Jonathan Paul Riddings	BRICKNEAT LIMITED	Company Secretary	2006-10-31	CURRENT	2001-10-02	Active
Jonathan Paul Riddings	BRICKLEAD LIMITED	Company Secretary	2006-10-31	CURRENT	2001-10-02	Active
Jonathan Paul Riddings	DUNSFOLD PARK LIMITED	Company Secretary	2006-03-01	CURRENT	2002-07-11	Active
Jonathan Paul Riddings	RUTLAND MANAGEMENT LIMITED	Company Secretary	2002-10-01	CURRENT	1989-05-22	Active
Jonathan Paul Riddings	RUTLAND HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1989-08-04	Active
Jonathan Paul Riddings	ROMEGROVE LIMITED	Company Secretary	2002-10-01	CURRENT	1993-07-15	Active
Jonathan Paul Riddings	RUTLAND PROJECT MANAGEMENT LIMITED	Company Secretary	2002-10-01	CURRENT	1994-05-23	Active
Jonathan Paul Riddings	RUTLAND PROPERTIES LIMITED	Company Secretary	2002-10-01	CURRENT	1995-02-16	Active
Jonathan Paul Riddings	RUTLAND INVESTMENTS LIMITED	Company Secretary	2002-10-01	CURRENT	1995-02-23	Active
Jonathan Paul Riddings	RUTLAND (CRANLEIGH) LIMITED	Company Secretary	2002-10-01	CURRENT	1995-02-23	Active
Jonathan Paul Riddings	RUDGATE PROPERTIES LIMITED	Company Secretary	2002-10-01	CURRENT	1995-06-28	Active
Jonathan Paul Riddings	WINTERFOLD TREE SERVICES LIMITED	Company Secretary	2002-10-01	CURRENT	2000-03-28	Active
Jonathan Paul Riddings	REDCUB PROPERTIES LIMITED	Company Secretary	2002-10-01	CURRENT	1983-04-26	Active
Jonathan Paul Riddings	THE RUTLAND GROUP LIMITED	Company Secretary	2002-10-01	CURRENT	1986-06-16	Active
Jonathan Paul Riddings	BULITRON LIMITED	Company Secretary	2002-10-01	CURRENT	1979-10-30	Active
Jonathan Paul Riddings	WINFOLD LIMITED	Company Secretary	2002-10-01	CURRENT	2001-07-13	Active

Related Directorships for Robert John Kingsbury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Kingsbury	RUTLAND WOKING (RESIDENTIAL) LIMITED	Director	2014-02-05	CURRENT	2013-12-10	Active
Robert John Kingsbury	VSW HOTEL LIMITED	Director	2013-02-27	CURRENT	2012-12-12	Active
Robert John Kingsbury	RUTLAND WOKING (CARTHOUSE LANE) LIMITED	Director	2012-09-03	CURRENT	2011-05-04	Active
Robert John Kingsbury	THAMESWEY DEVELOPMENTS LIMITED	Director	2012-05-24	CURRENT	2008-07-15	Active
Robert John Kingsbury	EXPORT HOUSE LIMITED	Director	2011-09-30	CURRENT	2011-09-27	Active
Robert John Kingsbury	X2WP LIMITED	Director	2010-02-19	CURRENT	2003-02-20	Dissolved 2013-11-05
Robert John Kingsbury	DOUBLE K PROPERTIES LTD	Director	2005-10-12	CURRENT	2005-10-12	Active
Robert John Kingsbury	TORYLAND LIMITED	Director	1992-02-24	CURRENT	1963-12-16	Active

Related Directorships for James Andrew Clark Mcallister

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Andrew Clark Mcallister	RUTLAND WOKING (RESIDENTIAL) LIMITED	Director	2014-02-05	CURRENT	2013-12-10	Active
James Andrew Clark Mcallister	RUTLAND (DAL) LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Active
James Andrew Clark Mcallister	RUTLAND (DP) LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Active
James Andrew Clark Mcallister	RUTLAND MANAGEMENT (HEWITTS) LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Active
James Andrew Clark Mcallister	RUTLAND PROPERTIES LIMITED	Director	2012-12-01	CURRENT	1995-02-16	Active
James Andrew Clark Mcallister	RUTLAND (WOKING) NO. 2 LIMITED	Director	2012-11-20	CURRENT	2012-11-20	Active
James Andrew Clark Mcallister	RUTLAND WOKING (CARTHOUSE LANE) LIMITED	Director	2011-09-01	CURRENT	2011-05-04	Active
James Andrew Clark Mcallister	HOLDHURST FARM LIMITED	Director	2010-07-27	CURRENT	2010-07-27	Active
James Andrew Clark Mcallister	FUTURE FUELS LIMITED	Director	2008-07-10	CURRENT	2008-07-10	Active
James Andrew Clark Mcallister	BRICKNEAT LIMITED	Director	2002-08-07	CURRENT	2001-10-02	Active
James Andrew Clark Mcallister	BRICKLEAD LIMITED	Director	2002-08-07	CURRENT	2001-10-02	Active
James Andrew Clark Mcallister	DUNSFOLD PARK LIMITED	Director	2002-07-11	CURRENT	2002-07-11	Active
James Andrew Clark Mcallister	BULITRON (RFD) LIMITED	Director	2001-10-05	CURRENT	2001-10-01	Active
James Andrew Clark Mcallister	WINFOLD LIMITED	Director	2001-08-06	CURRENT	2001-07-13	Active
James Andrew Clark Mcallister	RUTLAND (CRANLEIGH) LIMITED	Director	2001-03-14	CURRENT	1995-02-23	Active
James Andrew Clark Mcallister	WINTERFOLD TREE SERVICES LIMITED	Director	2001-02-20	CURRENT	2000-03-28	Active
James Andrew Clark Mcallister	RUTLAND INVESTMENTS LIMITED	Director	2001-02-06	CURRENT	1995-02-23	Active
James Andrew Clark Mcallister	RUTLAND PROJECT MANAGEMENT LIMITED	Director	2000-07-31	CURRENT	1994-05-23	Active
James Andrew Clark Mcallister	RUDGATE PROPERTIES LIMITED	Director	1995-09-15	CURRENT	1995-06-28	Active
James Andrew Clark Mcallister	ROMEGROVE LIMITED	Director	1993-09-08	CURRENT	1993-07-15	Active
James Andrew Clark Mcallister	THE RUTLAND GROUP LIMITED	Director	1992-12-31	CURRENT	1986-06-16	Active
James Andrew Clark Mcallister	RUTLAND HOLDINGS LIMITED	Director	1992-08-04	CURRENT	1989-08-04	Active
James Andrew Clark Mcallister	REDCUB PROPERTIES LIMITED	Director	1991-11-07	CURRENT	1983-04-26	Active
James Andrew Clark Mcallister	RUTLAND MANAGEMENT LIMITED	Director	1991-05-22	CURRENT	1989-05-22	Active
James Andrew Clark Mcallister	BULITRON LIMITED	Director	1980-01-14	CURRENT	1979-10-30	Active

Related Directorships for Raymond Nigel Morgan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Raymond Nigel Morgan	VICTORIA SQUARE RESIDENTIAL LIMITED	Director	2017-04-14	CURRENT	2016-11-21	Active
Raymond Nigel Morgan	RUTLAND WOKING (RESIDENTIAL) LIMITED	Director	2013-12-10	CURRENT	2013-12-10	Active
Raymond Nigel Morgan	CONNECT 2 INNOVATION LTD	Director	2013-05-18	CURRENT	2009-05-19	Active - Proposal to Strike off
Raymond Nigel Morgan	VSW HOTEL LIMITED	Director	2013-02-14	CURRENT	2012-12-12	Active
Raymond Nigel Morgan	VICTORIA SQUARE WOKING LIMITED	Director	2012-10-10	CURRENT	2012-03-26	Active
Raymond Nigel Morgan	EXPORT HOUSE LIMITED	Director	2011-09-30	CURRENT	2011-09-27	Active
Raymond Nigel Morgan	RUTLAND WOKING (CARTHOUSE LANE) LIMITED	Director	2011-09-01	CURRENT	2011-05-04	Active
Raymond Nigel Morgan	WOKING SHOPPING LIMITED	Director	2010-10-21	CURRENT	2010-09-21	Active
Raymond Nigel Morgan	X2WP LIMITED	Director	2010-02-19	CURRENT	2003-02-20	Dissolved 2013-11-05
Raymond Nigel Morgan	THAMESWEY MAINTENANCE SERVICES LIMITED	Director	2005-12-29	CURRENT	2005-11-28	Active
Raymond Nigel Morgan	THAMESWEY LIMITED	Director	2000-05-30	CURRENT	1999-01-27	Active

Related Directorships for Marc Leslie Riggs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marc Leslie Riggs	WOKING & SAM BEARE HOSPICES LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active
Marc Leslie Riggs	FUTURE FUELS LIMITED	Director	2015-11-16	CURRENT	2008-07-10	Active
Marc Leslie Riggs	LESLIE JAYNE INVESTMENTS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Active
Marc Leslie Riggs	RUTLAND WOKING (RESIDENTIAL) LIMITED	Director	2013-12-10	CURRENT	2013-12-10	Active
Marc Leslie Riggs	RUTLAND (WOKING) NO. 2 LIMITED	Director	2012-11-20	CURRENT	2012-11-20	Active
Marc Leslie Riggs	WOKING HOSPICE	Director	2012-09-26	CURRENT	2000-03-24	Active
Marc Leslie Riggs	RUTLAND WOKING (CARTHOUSE LANE) LIMITED	Director	2011-06-27	CURRENT	2011-05-04	Active
Marc Leslie Riggs	RUTLAND PROPERTIES LIMITED	Director	2007-11-01	CURRENT	1995-02-16	Active