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Rutland Woking (Carthouse Lane) Limited

Rutland Woking (Carthouse Lane) Limited is an active company incorporated on 4 May 2011 with the registered office located in Cranleigh, Surrey. Rutland Woking (Carthouse Lane) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07621357
Private limited company
Age
14 years
Incorporated 4 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Rutland Woking (Carthouse Lane) Limited
Contact
Address
56 Dunsfold Park
Stovolds Hill
Cranleigh
Surrey
GU6 8TB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
James Andrew Clark McAllister
Director • None • Scottish • Lives in UK • Born in Mar 1944
Mr Colin Gordon Taylor
Director • British • Lives in UK • Born in Oct 1960
Louise Kate Hamilton Strongitharm
Director • Local Government Officer • British • Lives in England • Born in Mar 1979
Jamie Germond McAllister
Director • English • Lives in England • Born in Aug 1974
Marc Leslie Riggs
Director • Surveyor • British • Lives in England • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland (Woking) Ltd
James Andrew Clark McAllister, Marc Leslie Riggs, and 4 more are mutual people.
Active
Rutland Woking (Residential) Limited
James Andrew Clark McAllister, Marc Leslie Riggs, and 4 more are mutual people.
Active
Rutland Properties Limited
James Andrew Clark McAllister and Marc Leslie Riggs are mutual people.
Active
Winterfold Tree Services Limited
James Andrew Clark McAllister and Jamie Germond McAllister are mutual people.
Active
Future Fuels Limited
James Andrew Clark McAllister and Marc Leslie Riggs are mutual people.
Active
Rutland (Woking) No. 2 Limited
James Andrew Clark McAllister and Marc Leslie Riggs are mutual people.
Active
Brookwood Park Limited
Mr Colin Gordon Taylor is a mutual person.
Active
Brookwood Cemetery Limited
Mr Colin Gordon Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£295.86K
Decreased by £9.47K (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£296.11K
Decreased by £9.22K (-3%)
Total Liabilities
-£8.05K
Increased by £2.4K (+43%)
Net Assets
£288.07K
Decreased by £11.62K (-4%)
Debt Ratio (%)
3%
Increased by 0.87% (+47%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Jamie Germond Mcallister Appointed
11 Months Ago on 27 Sep 2024
Mr Alan Collett Appointed
11 Months Ago on 27 Sep 2024
Louise Kate Hamilton Strongitharm Resigned
11 Months Ago on 27 Sep 2024
James Andrew Clark Mcallister Resigned
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Colin Gordon Taylor Appointed
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Extended
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Appointment of Mr Alan Collett as a director on 27 September 2024
Submitted on 22 Oct 2024
Appointment of Mr Jamie Germond Mcallister as a director on 27 September 2024
Submitted on 22 Oct 2024
Termination of appointment of James Andrew Clark Mcallister as a director on 27 July 2024
Submitted on 1 Oct 2024
Termination of appointment of Louise Kate Hamilton Strongitharm as a director on 27 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Appointment of Mr Colin Gordon Taylor as a director on 29 September 2023
Submitted on 18 Oct 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 22 Sep 2023
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Repayment History
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