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Home > England & Wales Companies > RUTLAND WOKING (RESIDENTIAL) LIMITED
Company Information for

RUTLAND WOKING (RESIDENTIAL) LIMITED

DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB,
Company Registration Number
08809470
Private Limited Company
Active

Company Overview

About Rutland Woking (residential) Ltd
RUTLAND WOKING (RESIDENTIAL) LIMITED was founded on 2013-12-10 and has its registered office in Cranleigh. The organisation's status is listed as "Active". Rutland Woking (residential) Limited 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 (RESIDENTIAL) LIMITED
 
Legal Registered Office
DUNSFOLD PARK
STOVOLDS HILL
CRANLEIGH
SURREY
GU6 8TB
Other companies in GU6
 
Previous Names
RUTLAND WOKING (WESTMINSTER COURT) LIMITED18/02/2016
Filing Information
Company Number 08809470
Company ID Number 08809470
Date formed 2013-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB177923859  
Last Datalog update: 2024-04-07 03:53:50
Primary Source:Companies House
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Company Officers of RUTLAND WOKING (RESIDENTIAL) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL RIDDINGS
 Company Secretary 2013-12-11
ROBERT JOHN KINGSBURY
 Director 2014-02-05
JAMES ANDREW CLARK MCALLISTER
 Director 2014-02-05
RAYMOND NIGEL MORGAN
 Director 2013-12-10
MARC LESLIE RIGGS
 Director 2013-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN KINGSBURY VSW HOTEL LIMITED Director 2013-02-27 CURRENT 2012-12-12 Active
ROBERT JOHN KINGSBURY RUTLAND (WOKING) LTD Director 2012-09-03 CURRENT 1995-02-23 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
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 RUTLAND (WOKING) LTD Director 2009-12-01 CURRENT 1995-02-23 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
RAYMOND NIGEL MORGAN VICTORIA SQUARE RESIDENTIAL LIMITED Director 2017-04-14 CURRENT 2016-11-21 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 RUTLAND (WOKING) LTD Director 2010-09-02 CURRENT 1995-02-23 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
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) 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 (WOKING) LTD Director 2009-12-01 CURRENT 1995-02-23 Active
MARC LESLIE RIGGS RUTLAND PROPERTIES LIMITED Director 2007-11-01 CURRENT 1995-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-18DIRECTOR APPOINTED MR COLIN GORDON TAYLOR
2023-09-22Previous accounting period extended from 31/12/22 TO 31/03/23
2023-08-03APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE FISHER
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-04AP01DIRECTOR APPOINTED MRS LOUISE KATE HAMILTON STRONGITHARM
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BITTLESTON
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-11-14AP01DIRECTOR APPOINTED MR PETER NIGEL BRYANT
2019-11-14ANNOTATIONAnnotation
2019-10-16AP01DIRECTOR APPOINTED CLLR DAVID BITTLESTON
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KINGSBURY
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-18RES15CHANGE OF NAME 03/09/2015
2016-02-18CERTNMCompany name changed rutland woking (westminster court) LIMITED\certificate issued on 18/02/16
2015-12-23AR0110/12/15 ANNUAL RETURN FULL LIST
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22SH0119/12/14 STATEMENT OF CAPITAL GBP 2
2014-02-07AP01DIRECTOR APPOINTED MR ROBERT JOHN KINGSBURY
2014-02-07AP01DIRECTOR APPOINTED MR JAMES CLARKE MCALLISTER
2014-01-17AP03Appointment of Mr Jonathan Paul Riddings as company secretary
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to RUTLAND WOKING (RESIDENTIAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUTLAND WOKING (RESIDENTIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUTLAND WOKING (RESIDENTIAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUTLAND WOKING (RESIDENTIAL) LIMITED

Intangible Assets
Patents
We have not found any records of RUTLAND WOKING (RESIDENTIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUTLAND WOKING (RESIDENTIAL) LIMITED
Trademarks
We have not found any records of RUTLAND WOKING (RESIDENTIAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUTLAND WOKING (RESIDENTIAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RUTLAND WOKING (RESIDENTIAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUTLAND WOKING (RESIDENTIAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUTLAND WOKING (RESIDENTIAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUTLAND WOKING (RESIDENTIAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU6 8TB