Rutland Woking (Residential) Limited

Active08809470 Private limited company
Incorporated
10 December 2013 (12 years)
Previously known as
Rutland Woking (Westminster Court) Limited (until 18 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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
Dunsfold Park
Stovolds Hill
Cranleigh
GU6 8TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

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 Paul
Secretary · Appointed 11 December 2013
Director · Appointed 10 December 2013
British
Born March 1960 (66)
Officer history (9 former)
8 October 2025
Resigned Collett, Alan as Director
8 October 2025
Appointed Pinto, Andrew Dominic as Director
11 September 2025
Resigned Taylor, Colin Gordon as Director
27 September 2024
Appointed Mcallister, Jamie Germond as Director
27 September 2024
27 September 2024
Appointed Collett, Alan as Director
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 Bittleston, David, Cllr as Director
31 March 2021
Resigned Morgan, Raymond Nigel as Director
23 October 2018
Appointed Bittleston, David, Cllr as Director
23 October 2018
5 February 2014
5 February 2014
Appointed Mcallister, James Andrew Clark as Director
11 December 2013
Appointed Riddings, Jonathan Paul as Secretary
10 December 2013
Appointed Riggs, Marc Leslie as Director
10 December 2013
Appointed Morgan, Raymond Nigel 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. 03025673
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 05437166

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
The Reeds Manco Ltd Owns 75–100% of shares
Thameswey Housing Limited Owns 75–100% of shares
Rutland Woking (Residential) Limited This company 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
£2,456
Cash
£185,009
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2023 2024 2025 (£8,914) (£14,978) (£20,143) £2,456
Balance sheet detail
202520242023202120202019
Current Assets£185,965£186,434£187,619£196,953£197,995£200,113
Debtors£433£74
Cash£185,009£185,862£187,414£196,148£197,562£200,039
Creditors (< 1 year)£183,509£206,577£202,597£205,867£202,731£198,997
Net Current Assets£2,456(£20,143)(£14,978)(£8,914)(£4,736)£1,116
Net Assets£2,456(£20,143)(£14,978)(£8,914)
Shareholder Funds£2,456(£20,143)(£14,978)(£8,914)(£4,736)£1,116

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?