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Name

Rutland (Woking) Limited

Address
Energy Centre,
Poole Road,
Woking
GU21 6DY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 July 2022
Company Register Name Rutland (Woking) LTD
Company Register Address Dunsfold Park
Cranleigh
GU6 8TB
Company No. 03025673 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Rutland Investment Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rutland Properties Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03022791 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Thameswey Developments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06646380 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Collett, Alan Stovolds Hill, Cranleigh Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcallister, Jamie Germond Stovolds Hill, Cranleigh Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riddings, Jonathan Paul Stovolds Hill, Cranleigh, Surrey Status: Active Notified: 01/10/2002 Date of Birth: 03/1966 Role: Secretary Nationality: Other
    Riggs, Marc Leslie Stovolds Hill, Cranleigh, Surrey Status: Active Notified: 01/12/2009 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Colin Gordon Stovolds Hill, Cranleigh Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcallister, James Andrew Clark Stovolds Hill, Cranleigh Status: Ceased Notified: 01/12/2009 Ceased: 27/07/2024 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Strongitharm, Louise Kate Hamilton Woking, England Status: Ceased Notified: 31/03/2021 Ceased: 27/09/2024 Date of Birth: 03/1979 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Rutland Woking (Residential) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08809470 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%