RUTLAND WOKING (CARTHOUSE LANE) LIMITED
Non-Trading
General Information
NAME
RUTLAND WOKING (CARTHOUSE LANE) LIMITED
COMPANY NUMBER
07621357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/05/2011
(13 years and 7 months old)
WEBSITE
rutland.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/05/2011
24/06/2011
STEVTON (NO.496) LIMITED
SURREY
GU6 8TB
56 Dunsfold Park
Stovolds Hill
Cranleigh
Surrey
GU6 8TB
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 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| RUTLAND WOKING (CARTHOUSE LANE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Alan Collett (932851068) Appointed |
| 24/10/2024 | New Board Member Jamie Germond McAllister (932837659) Appointed |
| 03/10/2024 | James Andrew Clark McAllister (907431516) has left the board |
Credit Risk Overview
Want to learn more about RUTLAND WOKING (CARTHOUSE LANE) LIMITED?
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 (CARTHOUSE LANE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTLAND WOKING (CARTHOUSE LANE) LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2011 - Present (13 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/09/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|---|
| WINFOLD LIMITED | Active - Accounts Filed | View Report |
| RUTLAND PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| RUTLAND (WOKING) LTD | Non-Trading | View Report |
| RUTLAND (WOKING) NO. 2 LIMITED | Non-Trading | View Report |
| RUTLAND WOKING (CARTHOUSE LANE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Alan Collett (932851068) Appointed |
| 24/10/2024 | New Board Member Jamie Germond McAllister (932837659) 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 |
| 07/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Colin Gordon Taylor (908971174) Appointed |
| 20/10/2023 | New Board Member Colin Gordon Taylor (931483348) Appointed |
| 07/08/2023 | Julie Anne Fisher (915935280) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Julie Anne Fisher (915935280) Appointed |
| 07/11/2022 | Ayesha Azad (924216375) has left the board |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Ayesha Azad (924216375) Appointed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Ayesha Azad (928267586) Appointed |
| 06/05/2021 | New Board Member Louise Kate Hamilton Strongitharm (926108124) Appointed |
| 12/08/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Peter Nigel Bryant (914007120) Appointed |
| 17/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | Robert John Kingsbury (910819767) has left the board |
| 21/05/2019 | New Board Member David Bittleston (925646952) Appointed |
| 01/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 30/07/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 03/06/2013 | Douglas James Spinks (901896566) has left the board |
| 11/12/2012 | Change in Reg. Office |
| 28/11/2012 | New Board Member Robert John Kingsbury (910819767) Appointed |
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