Crest (claybury) Limited in Bourne Business Park ADDLESTONE

Crest (claybury) Limited ADDLESTONE

Crest (claybury) started in year 1986 as Private Limited Company with registration number 02059745. The Crest (claybury) company has been functioning successfully for 38 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 January 12, 1998 Crest (claybury) Limited is no longer carrying the name Autorange.

The company has 2 directors, namely William F., Peter T.. Of them, Peter T. has been with the company the longest, being appointed on 31 December 2019 and William F. has been with the company for the least time - from 30 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crest (claybury) 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	02059745
Date of Incorporation	Tue, 30th Sep 1986
Industry	Construction of commercial buildings
End of financial Year	31st October
Company age	38 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

William F.

Position: Director

Appointed: 30 November 2023

Peter T.

Position: Director

Appointed: 31 December 2019

Duncan C.

Position: Director

Appointed: 31 December 2019

Resigned: 30 November 2023

Iain M.

Position: Director

Appointed: 01 April 2013

Resigned: 31 July 2014

David H.

Position: Director

Appointed: 08 November 2010

Resigned: 21 June 2012

Stephen S.

Position: Director

Appointed: 22 March 2009

Resigned: 31 October 2019

Nigel T.

Position: Director

Appointed: 22 March 2009

Resigned: 31 December 2019

David D.

Position: Director

Appointed: 05 January 2009

Resigned: 19 January 2011

Kevin M.

Position: Secretary

Appointed: 01 November 2008

Resigned: 18 August 2023

Gregory K.

Position: Director

Appointed: 04 September 2006

Resigned: 29 October 2010

Patrick B.

Position: Director

Appointed: 30 June 2006

Resigned: 26 March 2019

Russell L.

Position: Director

Appointed: 01 June 2004

Resigned: 08 September 2006

Stephen E.

Position: Director

Appointed: 13 November 2002

Resigned: 30 June 2004

Michael W.

Position: Director

Appointed: 10 April 2001

Resigned: 14 June 2002

Kevin D.

Position: Director

Appointed: 10 April 2001

Resigned: 02 September 2002

Trevor F.

Position: Director

Appointed: 14 January 2000

Resigned: 23 November 2001

Graeme M.

Position: Director

Appointed: 01 July 1999

Resigned: 01 January 2000

Paul H.

Position: Director

Appointed: 01 July 1999

Resigned: 31 January 2009

John C.

Position: Director

Appointed: 22 December 1997

Resigned: 23 January 2001

Stephen S.

Position: Director

Appointed: 22 December 1997

Resigned: 03 January 2006

Michael C.

Position: Director

Appointed: 04 August 1995

Resigned: 26 February 1998

William H.

Position: Secretary

Appointed: 04 August 1995

Resigned: 03 October 2008

Gordon S.

Position: Director

Appointed: 15 February 1993

Resigned: 04 August 1995

Stephen M.

Position: Director

Appointed: 15 February 1993

Resigned: 30 June 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Crest Nicholson Plc from Addlestone, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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

Autorange	January 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 9th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 9th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2022 filed on: 8th, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2021 filed on: 4th, May 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2020 filed on: 16th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2019 filed on: 3rd, August 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2018 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 24th, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2016 filed on: 13th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2015 filed on: 28th, July 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 24th, July 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 14th, July 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 15th, March 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 8th, June 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 29th, July 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 29th, June 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 26th, August 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 26th, August 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 7th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 7th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 10th, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 10th, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 19th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 19th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 29th, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 29th, April 2004	accounts	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 21st, July 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 21st, July 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 1st, August 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 1st, August 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 10th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 10th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 8th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 8th, August 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 1997 filed on: 25th, June 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 1997 filed on: 25th, June 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 1996 filed on: 13th, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 1996 filed on: 13th, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 1995 filed on: 8th, May 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 1995 filed on: 8th, May 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 1994 filed on: 18th, April 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 1994 filed on: 18th, April 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 1993 filed on: 21st, February 1994	accounts
AA	Dormant company accounts made up to October 31, 1993 filed on: 21st, February 1994	accounts	Free Download
AA	Dormant company accounts made up to October 31, 1992 filed on: 9th, March 1993	accounts	Free Download
AA	Dormant company accounts made up to October 31, 1992 filed on: 9th, March 1993	accounts
AA	Dormant company accounts made up to October 31, 1991 filed on: 23rd, March 1992	accounts	Free Download
AA	Dormant company accounts made up to October 31, 1991 filed on: 23rd, March 1992	accounts
AA	Dormant company accounts made up to October 31, 1990 filed on: 29th, April 1991	accounts
AA	Dormant company accounts made up to October 31, 1990 filed on: 29th, April 1991	accounts	Free Download
AA	Dormant company accounts made up to October 31, 1989 filed on: 14th, May 1990	accounts	Free Download
AA	Dormant company accounts made up to October 31, 1989 filed on: 14th, May 1990	accounts
AA	Dormant company accounts made up to October 31, 1988 filed on: 27th, June 1989	accounts	Free Download
AA	Dormant company accounts made up to October 31, 1988 filed on: 27th, June 1989	accounts
AA	Accounts made up to October 31, 1987 filed on: 25th, July 1988	accounts
AA	Accounts made up to October 31, 1987 filed on: 25th, July 1988	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 21st, November 1986	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 21st, November 1986	accounts

Crest (claybury) Limited ADDLESTONE

Crest (claybury) Limited Address / Contact

Company Information / Profile

Company staff

William F.

Peter T.

Duncan C.

Iain M.

David H.

Stephen S.

Nigel T.

David D.

Kevin M.

Gregory K.

Patrick B.

Russell L.

Stephen E.

Michael W.

Kevin D.

Trevor F.

Graeme M.

Paul H.

John C.

Stephen S.

Michael C.

William H.

Gordon S.

Stephen M.

People with significant control

Company previous names

Company filings

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