Crest Nicholson Developments (chertsey) Limited in Bourne Business Park ADDLESTONE - KT15 2HJ

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Crest Nicholson Developments (chertsey) Limited ADDLESTONE

Crest Nicholson Developments (chertsey) started in year 2003 as Private Limited Company with registration number 04707982. The Crest Nicholson Developments (chertsey) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Addlestone at 500 Dashwood Lang Road. Postal code: KT15 2HJ. Since 15th October 2003 Crest Nicholson Developments (chertsey) Limited is no longer carrying the name Exatron.

The firm has 2 directors, namely William F., David M.. Of them, David M. has been with the company the longest, being appointed on 9 September 2019 and William F. has been with the company for the least time - from 30 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crest Nicholson Developments (chertsey) Limited Address / Contact

Office Address	500 Dashwood Lang Road
Office Address2	Bourne Business Park
Town	Addlestone
Post code	KT15 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04707982
Date of Incorporation	Sun, 23rd Mar 2003
Industry	Non-trading company
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

William F.

Position: Director

Appointed: 30 November 2023

David M.

Position: Director

Appointed: 09 September 2019

Thomas N.

Position: Director

Appointed: 09 September 2019

Resigned: 27 May 2022

Duncan C.

Position: Director

Appointed: 09 September 2019

Resigned: 30 November 2023

Anil B.

Position: Director

Appointed: 17 December 2018

Resigned: 31 December 2019

Stephen S.

Position: Director

Appointed: 22 March 2009

Resigned: 21 May 2019

Kevin M.

Position: Secretary

Appointed: 05 January 2009

Resigned: 18 August 2023

Patrick B.

Position: Director

Appointed: 10 April 2008

Resigned: 26 March 2019

Deborah A.

Position: Director

Appointed: 01 September 2006

Resigned: 14 September 2015

Ian W.

Position: Director

Appointed: 01 September 2006

Resigned: 11 July 2008

John C.

Position: Director

Appointed: 01 September 2006

Resigned: 11 July 2008

Donald C.

Position: Secretary

Appointed: 10 January 2005

Resigned: 05 January 2009

Donald C.

Position: Director

Appointed: 10 January 2005

Resigned: 21 December 2018

Paul C.

Position: Director

Appointed: 13 October 2003

Resigned: 31 March 2009

David D.

Position: Director

Appointed: 13 October 2003

Resigned: 19 January 2011

John C.

Position: Director

Appointed: 13 October 2003

Resigned: 10 January 2005

Nigel T.

Position: Director

Appointed: 13 October 2003

Resigned: 31 December 2019

John C.

Position: Secretary

Appointed: 13 October 2003

Resigned: 10 January 2005

Nigel H.

Position: Director

Appointed: 14 April 2003

Resigned: 13 October 2003

Stephen M.

Position: Director

Appointed: 14 April 2003

Resigned: 13 October 2003

William H.

Position: Secretary

Appointed: 14 April 2003

Resigned: 13 October 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2003

Resigned: 14 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 March 2003

Resigned: 14 April 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Crest Nicholson Plc from Addlestone, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crest Nicholson Plc

500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1040616
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Exatron	October 15, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 24th, May 2023	accounts	Free Download (74 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 24th, May 2023	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2022 filed on: 24th, May 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2021 filed on: 18th, May 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 26th, April 2022	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2020 filed on: 30th, April 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 30th, April 2021	accounts	Free Download (74 pages)
AA	Full accounts for the period ending 31st October 2019 filed on: 9th, October 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2018 filed on: 3rd, September 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2017 filed on: 14th, June 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2016 filed on: 20th, April 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2016 filed on: 29th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th March 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st October 2015 filed on: 3rd, March 2016	accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 14th, April 2015	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd March 2015 filed on: 13th, April 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2014 filed on: 12th, March 2015	accounts	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 6th, May 2014	auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2014 filed on: 4th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2013 filed on: 14th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2013 filed on: 12th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2012 filed on: 21st, February 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st October 2011 filed on: 18th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2012 filed on: 27th, March 2012	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2011	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2010 filed on: 17th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2011 filed on: 25th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 3rd, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2010 filed on: 24th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 24th, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 20th April 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2009	resolution	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 1st, September 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 1st, September 2008	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, July 2008	resolution	Free Download (12 pages)
363a	Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 10th, May 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 10th, May 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 18th, April 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 18th, April 2005	accounts	Free Download (3 pages)
363a	Annual return drawn up to 31st March 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st March 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 29th, April 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 29th, April 2004	accounts	Free Download (3 pages)
363a	Annual return drawn up to 1st April 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1st April 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 15th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 15th, May 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, March 2003	incorporation	Free Download (18 pages)

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