RUTLAND WATER CYCLING LIMITED - DORKING


Company Profile Company Filings

Overview

RUTLAND WATER CYCLING LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
RUTLAND WATER CYCLING LIMITED was incorporated 30 years ago on 06/05/1994 and has the registered number: 02926548. The accounts status is FULL and accounts are next due on 30/09/2024.

RUTLAND WATER CYCLING LIMITED - DORKING

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILTON HEATH HOUSE
DORKING
RH4 3NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WYRSCH Aug 1972 Swiss Director 2022-07-29 CURRENT
MR SIMON HOMER Feb 1974 British Director 2022-07-29 CURRENT
MR JOSEPH MICHAEL TILLER Nov 1979 American Director 2022-07-29 CURRENT
MR TIMOTHY SIMON HARRIS Feb 1959 Director 2004-02-28 UNTIL 2013-06-28 RESIGNED
MALCOLM CALLOW Dec 1939 British Secretary 2000-03-01 UNTIL 2000-03-20 RESIGNED
MARK GILBERT Secretary 2018-03-21 UNTIL 2022-01-14 RESIGNED
MR RICHARD STEPHEN GILL Jan 1979 British Director 2004-02-28 UNTIL 2013-01-16 RESIGNED
JANE RUTH JENKINSON Secretary 1994-05-06 UNTIL 2000-03-01 RESIGNED
MR RICHARD STANLEY CHARLES NICHOLLS Dec 1948 British Director 2000-03-17 UNTIL 2011-04-30 RESIGNED
MRS ANDREA MARIE MULQUEEN Apr 1974 British Director 2021-05-04 UNTIL 2022-07-29 RESIGNED
SALLY MARIE CLARE MIDDLEMISS Feb 1977 British Director 2013-06-28 UNTIL 2020-04-30 RESIGNED
DAVID MIDDLEMISS Aug 1976 British Director 2013-06-28 UNTIL 2020-07-31 RESIGNED
ALISTAIR DEVERY HOLMES Mar 1948 British Director 1994-05-06 UNTIL 2000-03-20 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1994-05-06 UNTIL 1994-05-06 RESIGNED
DANIEL ASHLEY CLEMENTS May 1972 British Director 2004-02-28 UNTIL 2010-06-08 RESIGNED
MR MARK GILBERT May 1981 British Director 2020-08-01 UNTIL 2022-01-14 RESIGNED
DOMINIC LEE COATES Dec 1977 British Director 2004-02-28 UNTIL 2009-10-10 RESIGNED
GRAHAM PETER ATKINS Mar 1969 British Director 2004-02-28 UNTIL 2009-10-10 RESIGNED
MR PAUL MARTIN ARCHER Sep 1964 British Director 2000-03-17 UNTIL 2022-07-29 RESIGNED
MRS KAREN ARCHER Oct 1967 British Director 2000-03-17 UNTIL 2022-07-29 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-05-06 UNTIL 1994-05-06 RESIGNED
MRS KAREN ARCHER Oct 1967 British Secretary 2000-03-17 UNTIL 2018-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Sinyard Separate Property Trust 2022-07-29 San Jose   California 95125 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Rutland Cycling 2013 Limited 2016-04-06 - 2022-07-29 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NDI (HOLDINGS) LIMITED MELTON MOWBRAY ENGLAND Active DORMANT 70100 - Activities of head offices
SPECIALIZED (UK) LTD GUILDFORD Active FULL 46900 - Non-specialised wholesale trade
C & H CONSULTANCY SERVICES LIMITED GRANTHAM Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
QED CONSULTING LIMITED GRANTHAM LINCOLNSHIRE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
RWC (2004) LIMITED DORKING UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
CAMBRIDGE STATION CYCLES LIMITED DORKING ENGLAND Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
YORKSHIRE DALES RIVERS TRUST HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
RV MANAGEMENT LIMITED STAMFORD Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RWC 2008 LIMITED NORTHAMPTON Dissolved... MEDIUM 82990 - Other business support service activities n.e.c.
RWC (NORMANTON) LIMITED DORKING ENGLAND Dissolved... DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SDJ SPORTS 2012 LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SDJ SPORTS LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
RUTLAND CYCLING 2013 LIMITED DORKING ENGLAND Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SHOPLIGHT LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
CALLOW & HOLMES GRANTHAM LTD GRANTHAM Dissolved... 69201 - Accounting and auditing activities
MLG CONSULTANCY GROUP LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PMA PROJECT SOLUTIONS LTD MANTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SPECIALIZED (UK) RETAIL LIMITED GUILDFORD ENGLAND Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
FINESHADE CYCLING LLP DORKING UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rutland Water Cycling Ltd - Limited company accounts 17.3 2017-10-28 29-01-2017 £1,507,775 Cash £436,891 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
THE MOTIVATION BUSINESS LIMITED DORKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE MOTIVATION BUSINESS TRAVEL LIMITED DORKING Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED DORKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TMB MARKETING & COMMUNICATIONS LIMITED DORKING Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
KEMPSON & BECK LIMITED DORKING Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CAMBRIDGE STATION CYCLES LIMITED DORKING ENGLAND Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
TMB GEOMARKETING LIMITED DORKING Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RUTLAND CYCLING 2013 LIMITED DORKING ENGLAND Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles