Rutland (Woking) LTD
Company 03025673 Active
Company details
| Number | 03025673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1995 |
| Address | DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (2)
- Rutland Properties Ltd
ownership of shares 25-50% - Thameswey Developments Ltd
ownership of shares 25-50%
Officers (18)
- Pinto, Andrew Dominic Director · appointed 2025
- Mcallister, Jamie Germond Director · appointed 2024
- Riggs, Marc Leslie Director · appointed 2009
- Riddings, Jonathan Paul Secretary · appointed 2002
- Collett, Alan Former Director · appointed 2024 · resigned 2025
- Taylor, Colin Gordon Former Director · appointed 2023 · resigned 2025
- Fisher, Julie Anne Former Director · appointed 2022 · resigned 2023
- Azad, Ayesha Former Director · appointed 2021 · resigned 2022
- Strongitharm, Louise Kate Hamilton Former Director · appointed 2021 · resigned 2024
- Bryant, Peter Nigel Former Director · appointed 2018 · resigned 2021
- Bittleston, David, Cllr Former Director · appointed 2018 · resigned 2021
- Kingsbury, Robert John, Councillor Former Director · appointed 2012 · resigned 2018
- Morgan, Raymond Nigel Former Director · appointed 2010 · resigned 2021
- Spinks, Douglas James Former Director · appointed 2010 · resigned 2012
- Mcallister, James Andrew Clark Former Director · appointed 2009 · resigned 2024
- Pass, Andrew Michael Former Secretary · appointed 1996 · resigned 2002
- Pollard, Paul Andrew Former Secretary · appointed 1995 · resigned 1996
- Luton, Elizabeth Mary Former Director · appointed 1995 · resigned 2010
Directors and officers on the Companies House record, current and former.
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