Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Rutland Water Cycling Limited
- Incorporated
- 6 May 1994 (32 years)
- Industry
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)Other amusement and recreation activities n.e.c. (93290)
- Directors
- Martin Wyrsch
- Controlled by
- Michael Sinyard Separate Property Trust
- Accounts type
- Full
- Region
- South East
- Address
- Milton Heath HouseWestcott RoadDorkingRH4 3NB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2022
Also at Specialized (UK) Retail Limited, Specialized (UK) Ltd, Rutland Cycling 2013 Limited (proposed for strike-off)
British
Born February 1974 (52)
Wyrsch, Martin
Director · Appointed 29 July 2022
Swiss
Born August 1972 (54)
Officer history (20 former)
14 February 2025
Resigned Tiller, Joseph Michael as Director
29 July 2022
29 July 2022
Appointed Wyrsch, Martin as Director
29 July 2022
Appointed Tiller, Joseph Michael as Director
29 July 2022
29 July 2022
29 July 2022
14 January 2022
Resigned Gilbert, Mark as Secretary
14 January 2022
4 May 2021
1 August 2020
31 July 2020
30 April 2020
21 March 2018
Appointed Gilbert, Mark as Secretary
21 March 2018
28 June 2013
28 June 2013
28 June 2013
Resigned Harris, Timothy Simon as Director
16 January 2013
30 April 2011
8 June 2010
Resigned Clements, Daniel Ashley as Director
10 October 2009
Resigned Atkins, Graham Peter as Director
10 October 2009
Resigned Coates, Dominic Lee as Director
28 February 2004
28 February 2004
Appointed Harris, Timothy Simon as Director
28 February 2004
Appointed Clements, Daniel Ashley as Director
28 February 2004
Appointed Coates, Dominic Lee as Director
28 February 2004
Appointed Atkins, Graham Peter as Director
20 March 2000
20 March 2000
17 March 2000
17 March 2000
17 March 2000
17 March 2000
1 March 2000
1 March 2000
Resigned Jenkinson, Jane Ruth as Secretary
6 May 1994
6 May 1994
6 May 1994
6 May 1994
Appointed Jenkinson, Jane Ruth as Secretary
6 May 1994
6 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Sinyard Separate Property Trust
Corporate entity · Notified 29 July 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Trust
Reg. no. Not Appicable
Former controllers (1)
29 July 2022
Ceased Rutland Cycling 2013 Limited — Owns 75–100% of shares
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 14 March 2025 | Termination of appointment of a director | |||
| 4 January 2025 | Full accounts | 31 December 2023 |
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