Crest Homes (wessex) Limited ADDLESTONE


Founded in 1985, Crest Homes (wessex), classified under reg no. 01934614 is an active company. Currently registered at 500 Dashwood Lang Road KT15 2HJ, Addlestone the company has been in the business for 39 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

The firm 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. 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 Homes (wessex) 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 01934614
Date of Incorporation Tue, 30th Jul 1985
Industry Non-trading company
End of financial Year 31st October
Company age 39 years old
Account next due date Wed, 31st Jul 2024 (79 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 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

David H.

Position: Director

Appointed: 08 November 2010

Resigned: 21 June 2012

Stephen S.

Position: Director

Appointed: 28 January 2009

Resigned: 31 October 2019

Nigel T.

Position: Director

Appointed: 28 January 2009

Resigned: 31 December 2019

Paul C.

Position: Director

Appointed: 28 January 2009

Resigned: 31 March 2009

David D.

Position: Director

Appointed: 05 January 2009

Resigned: 19 January 2011

Gregory K.

Position: Director

Appointed: 05 January 2009

Resigned: 29 October 2010

Patrick B.

Position: Director

Appointed: 05 January 2009

Resigned: 26 March 2019

Kevin M.

Position: Secretary

Appointed: 01 November 2008

Resigned: 18 August 2023

David H.

Position: Director

Appointed: 09 January 2006

Resigned: 05 January 2009

Kevin D.

Position: Director

Appointed: 20 May 2005

Resigned: 25 November 2005

James H.

Position: Director

Appointed: 31 October 2002

Resigned: 05 January 2009

Graeme M.

Position: Director

Appointed: 31 October 2002

Resigned: 20 May 2005

William H.

Position: Secretary

Appointed: 01 January 2002

Resigned: 03 October 2008

Timothy M.

Position: Director

Appointed: 31 October 2000

Resigned: 31 October 2002

Jan C.

Position: Director

Appointed: 28 April 1998

Resigned: 31 October 2002

Jan C.

Position: Director

Appointed: 31 October 1996

Resigned: 29 August 1997

Peter B.

Position: Director

Appointed: 24 April 1996

Resigned: 28 April 1998

Colin R.

Position: Director

Appointed: 29 February 1996

Resigned: 31 October 1996

Howard M.

Position: Director

Appointed: 01 January 1993

Resigned: 29 October 1993

Anthony H.

Position: Secretary

Appointed: 19 April 1992

Resigned: 01 January 2002

Edward R.

Position: Director

Appointed: 19 April 1992

Resigned: 31 October 2000

Michael B.

Position: Director

Appointed: 19 April 1992

Resigned: 19 April 1993

Bruce W.

Position: Director

Appointed: 19 April 1992

Resigned: 28 April 1998

Michael F.

Position: Director

Appointed: 19 April 1992

Resigned: 29 June 1995

David D.

Position: Director

Appointed: 19 April 1992

Resigned: 29 February 1996

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Crest Nicholson Residential Limited from Addlestone, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 Residential 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 714425
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/10/31
filed on: 9th, January 2024
Free Download (1 page)

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