Crest Estates Limited in Bourne Business Park ADDLESTONE

Crest Estates Limited ADDLESTONE

Founded in 1962, Crest Estates, classified under reg no. 00727116 is an active company. Currently registered at 500 Dashwood Lang Road KT15 2HJ, Addlestone the company has been in the business for sixty two years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

Currently there are 2 directors in the the firm, namely William F. and David M.. In addition one secretary - Penelope T. - is with the company. Currently 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 Estates 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	00727116
Date of Incorporation	Tue, 19th Jun 1962
Industry	Non-trading company
End of financial Year	31st October
Company age	62 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, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

William F.

Position: Director

Appointed: 30 November 2023

Penelope T.

Position: Secretary

Appointed: 19 October 2023

David M.

Position: Director

Appointed: 09 September 2019

Duncan C.

Position: Director

Appointed: 09 September 2019

Resigned: 30 November 2023

Thomas N.

Position: Director

Appointed: 09 September 2019

Resigned: 27 May 2022

Timothy B.

Position: Director

Appointed: 04 January 2016

Resigned: 29 April 2016

Robin H.

Position: Director

Appointed: 04 February 2013

Resigned: 08 November 2019

Stephen E.

Position: Director

Appointed: 04 February 2013

Resigned: 30 June 2016

Nigel T.

Position: Director

Appointed: 28 January 2009

Resigned: 31 December 2019

Stephen S.

Position: Director

Appointed: 28 January 2009

Resigned: 21 May 2019

Kevin M.

Position: Secretary

Appointed: 05 January 2009

Resigned: 18 August 2023

David D.

Position: Director

Appointed: 05 January 2009

Resigned: 19 January 2011

Kevin M.

Position: Secretary

Appointed: 01 November 2008

Resigned: 01 November 2008

Patrick B.

Position: Director

Appointed: 11 July 2008

Resigned: 26 March 2019

Philip N.

Position: Director

Appointed: 14 November 2005

Resigned: 28 July 2006

John G.

Position: Director

Appointed: 14 October 2005

Resigned: 28 July 2006

Donald C.

Position: Director

Appointed: 10 January 2005

Resigned: 28 January 2009

Donald C.

Position: Secretary

Appointed: 10 January 2005

Resigned: 05 January 2009

Laurence C.

Position: Director

Appointed: 22 September 2004

Resigned: 13 May 2005

Jason S.

Position: Director

Appointed: 09 August 2004

Resigned: 20 June 2006

John C.

Position: Director

Appointed: 11 April 2003

Resigned: 10 January 2005

John C.

Position: Secretary

Appointed: 11 April 2003

Resigned: 10 January 2005

Stevan U.

Position: Director

Appointed: 16 October 2002

Resigned: 27 June 2006

Jeremy F.

Position: Director

Appointed: 10 October 2002

Resigned: 28 July 2006

Loraine K.

Position: Director

Appointed: 10 October 2002

Resigned: 31 August 2005

Alastair T.

Position: Director

Appointed: 01 June 1998

Resigned: 28 November 2003

David C.

Position: Director

Appointed: 30 October 1995

Resigned: 30 April 2003

Paul C.

Position: Director

Appointed: 30 October 1995

Resigned: 31 March 2009

Peter M.

Position: Director

Appointed: 11 April 1994

Resigned: 27 February 2004

John C.

Position: Director

Appointed: 11 April 1992

Resigned: 17 January 2006

Ian W.

Position: Director

Appointed: 11 April 1992

Resigned: 28 January 2009

Brian I.

Position: Director

Appointed: 11 April 1992

Resigned: 11 July 2008

Terry P.

Position: Director

Appointed: 11 April 1992

Resigned: 11 July 2008

Neville W.

Position: Director

Appointed: 11 April 1992

Resigned: 20 March 1994

Donald C.

Position: Director

Appointed: 11 April 1992

Resigned: 11 April 2003

Kevin D.

Position: Director

Appointed: 11 April 1992

Resigned: 09 May 2000

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Crest Nicholson Operations Limited from Addlestone, United Kingdom. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is C N Nominees Limited that entered Addlestone, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Crest Nicholson Operations Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1168311
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

C N Nominees Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1446473
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/10/31 filed on: 9th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/10/31 filed on: 9th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 8th, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 25th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 16th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 3rd, August 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 1st, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 23rd, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 25th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 29th, July 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 24th, July 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 14th, July 2014	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2012/10/31 filed on: 21st, February 2013	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 18th, April 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 29th, July 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 3rd, June 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 26th, August 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 26th, August 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 14th, August 2007	accounts	Free Download (3 pages)
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AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 10th, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 10th, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 19th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 19th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 29th, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 29th, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 29th, July 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 29th, July 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 21st, July 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 21st, July 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 1st, August 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 1st, August 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 10th, July 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 10th, July 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 8th, August 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 8th, August 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 20th, July 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 20th, July 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 13th, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 13th, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 10th, May 1996	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 10th, May 1996	accounts
AA	Dormant company accounts reported for the period up to 1994/10/31 filed on: 9th, May 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/10/31 filed on: 9th, May 1995	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1993/10/31 filed on: 22nd, February 1994	accounts	Free Download (5 pages)
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AA	Full accounts for the period ending 1992/10/31 filed on: 5th, March 1993	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending 1991/10/31 filed on: 2nd, April 1992	accounts	Free Download (13 pages)
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AA	Full accounts for the period ending 1990/10/31 filed on: 5th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/10/31 filed on: 5th, August 1991	accounts
AA	Full accounts for the period ending 1989/10/31 filed on: 26th, April 1990	accounts	Free Download
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AA	Full accounts for the period ending 1985/10/31 filed on: 13th, May 1986	accounts
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Crest Estates Limited ADDLESTONE

Crest Estates Limited Address / Contact

Company Information / Profile

Company staff

William F.

Penelope T.

David M.

Duncan C.

Thomas N.

Timothy B.

Robin H.

Stephen E.

Nigel T.

Stephen S.

Kevin M.

David D.

Kevin M.

Patrick B.

Philip N.

John G.

Donald C.

Donald C.

Laurence C.

Jason S.

John C.

John C.

Stevan U.

Jeremy F.

Loraine K.

Alastair T.

David C.

Paul C.

Peter M.

John C.

Ian W.

Brian I.

Terry P.

Neville W.

Donald C.

Kevin D.

People with significant control

Company filings

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