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Rutland Water Cycling Limited

02926548

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Milton Heath House, Westcott Road, Dorking, RH4 3NB
Incorporated 06/05/1994

Previously known as

Lawrite Publications Limited · until 30/03/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47789
Other retail sale of new goods in specialised stores
93290
Other amusement and recreation activities

Officers

Mr Martin Wyrsch

director · Since 29/07/2022

MANAGING DIRECTOR

SWISS · SWITZERLAND · Age 54

Mr Simon Homer

director · Since 29/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Simon Homer

director · Since 29/07/2022

British · England · Age 52

Martin Wyrsch

director · Since 29/07/2022

Swiss · Switzerland · Age 54

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 06/05/1994

Wildman & Battell Limited

corporate nominee director · Resigned 06/05/1994

Jane Ruth Jenkinson

secretary · Resigned 01/03/2000

Alistair Devery Holmes

director · Resigned 20/03/2000

Malcolm Callow

secretary · Resigned 20/03/2000

Graham Peter Atkins

director · Resigned 10/10/2009

Dominic Lee Coates

director · Resigned 10/10/2009

Daniel Ashley Clements

director · Resigned 08/06/2010

Richard Stanley Charles Nicholls

director · Resigned 30/04/2011

Richard Stephen Gill

director · Resigned 16/01/2013

Timothy Simon Harris

director · Resigned 28/06/2013

Karen Archer

secretary · Resigned 21/03/2018

Sally Marie Clare Middlemiss

director · Resigned 30/04/2020

David Middlemiss

director · Resigned 31/07/2020

Mark Gilbert

secretary · Resigned 14/01/2022

Mark Gilbert

director · Resigned 14/01/2022

Paul Martin Archer

director · Resigned 29/07/2022

Karen Archer

director · Resigned 29/07/2022

Andrea Marie Mulqueen

director · Resigned 29/07/2022

Joseph Michael Tiller

director · Resigned 14/02/2025

Persons with Significant Control

Michael Sinyard Separate Property Trust

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

1141 Meredith Avenue, 1141 Meredith Avenue, San Jose

Reg: Not Appicable · United States · Trust

Notified 29/07/2022

Former PSCs

Rutland Cycling 2013 Limited

Ceased 29/07/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 27/10/2021Registered 29/10/2021Satisfied 03/08/2022
Charge
satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 10/12/2019Registered 17/12/2019Satisfied 03/08/2022

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Milton Heath House
2026-07-13

MILTON HEATH HOUSE

post townDorking
2026-07-13

DORKING