Rutland Woking (Carthouse Lane) Limited

Active07621357 Private limited company
Incorporated
4 May 2011 (15 years)
Previously known as
Stevton (No.496) Limited (until 24 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
56 Dunsfold Park
Stovolds Hill
Cranleigh
GU6 8TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
British
Born June 1968 (58)
Director · Appointed 27 September 2024
British
Born August 1974 (52)
Riddings, Jonathan
Secretary · Appointed 1 September 2011
British
Director · Appointed 27 June 2011
British
Born March 1960 (66)
Officer history (13 former)
8 October 2025
Appointed Pinto, Andrew Dominic as Director
8 October 2025
Resigned Collett, Alan as Director
11 September 2025
Resigned Taylor, Colin Gordon as Director
27 September 2024
Appointed Mcallister, Jamie Germond as Director
27 September 2024
Appointed Collett, Alan as Director
27 September 2024
27 July 2024
Resigned Mcallister, James Andrew Clark as Director
29 September 2023
Appointed Taylor, Colin Gordon as Director
4 July 2023
Resigned Fisher, Julie Anne as Director
15 September 2022
Appointed Fisher, Julie Anne as Director
14 July 2022
Resigned Azad, Ayesha as Director
31 March 2021
Appointed Azad, Ayesha as Director
31 March 2021
31 March 2021
Resigned Bryant, Peter Nigel as Director
31 March 2021
Resigned Morgan, Raymond Nigel as Director
31 March 2021
Resigned Bittleston, David, Cllr as Director
23 October 2018
Appointed Bittleston, David, Cllr as Director
22 October 2018
22 September 2018
Appointed Bryant, Peter Nigel as Director
3 September 2012
18 May 2012
Resigned Spinks, Douglas James as Director
1 September 2011
Appointed Riddings, Jonathan as Secretary
1 September 2011
Appointed Spinks, Douglas James as Director
1 September 2011
Appointed Morgan, Raymond Nigel as Director
1 September 2011
Appointed Mcallister, James Andrew Clark as Director
27 June 2011
Appointed Riggs, Marc Leslie as Director
27 June 2011
Resigned Syson, Keith Gordon as Director
27 June 2011
Resigned Woffenden, Kenneth John as Director
4 May 2011
Appointed Syson, Keith Gordon as Director
4 May 2011
Appointed Woffenden, Kenneth John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 06646380
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 03022791

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Thameswey Commercial Limited Owns 75–100% of shares
Thameswey Developments Limited Owns 75–100% of shares
Rutland (Woking) Ltd Owns 25–50% of shares
Rutland Woking (Carthouse Lane) Limited This company Owns 25–50% of shares
The Reeds Manco Ltd Owns 75–100% of shares
Thameswey Housing Limited Owns 75–100% of shares
Rutland Woking (Residential) Limited Owns 50–75% of shares
Thameswey Guest Houses Limited Owns 75–100% of shares
Thorsden Court (Woking) Association Limited Holds 75–100% of voting rights
Thameswey Housing Management Limited Owns 75–100% of shares
Thameswey Maintenance Services Limited In liquidationOwns 75–100% of shares
Thameswey Maybury Lodge Limited Owns 75–100% of shares
Thameswey Solar Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£282,678
Cash
£292,906
Current Ratio
28.4x

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 2025 £306,265 £299,692 £288,068 £282,678
Balance sheet detail
202520242023202120202019
Current Assets£292,983£296,113£305,333£314,867£316,458£319,111
Debtors£315,313£316,408
Cash£292,906£295,861£305,328£787£1,145£2,703
Creditors (< 1 year)£10,305£8,045£5,641£8,602£5,670£2,050
Net Current Assets£282,678£288,068£299,692£306,265£310,788£317,061
Net Assets£282,678£288,068£299,692£306,265
Shareholder Funds£282,678£288,068£299,692£306,265£310,788£317,061

Filings

Filing history not loaded yet. See it on Companies House

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