Crest Nicholson Residential (london) Limited in Bourne Business Park ADDLESTONE

Crest Nicholson Residential (london) Limited ADDLESTONE

Crest Nicholson Residential (london) started in year 2000 as Private Limited Company with registration number 04059151. The Crest Nicholson Residential (london) company has been functioning successfully for 24 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 Tue, 1st Oct 2002 Crest Nicholson Residential (london) Limited is no longer carrying the name Crest Homes (south East).

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. At present 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 Residential (london) 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	04059151
Date of Incorporation	Thu, 24th Aug 2000
Industry	Non-trading company
End of financial Year	31st October
Company age	24 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	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 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

Stephen S.

Position: Director

Appointed: 22 March 2009

Resigned: 31 October 2019

Kevin M.

Position: Secretary

Appointed: 01 November 2008

Resigned: 18 August 2023

Patrick B.

Position: Director

Appointed: 10 April 2008

Resigned: 26 March 2019

David D.

Position: Director

Appointed: 05 May 2005

Resigned: 19 January 2011

Stephen S.

Position: Director

Appointed: 27 September 2004

Resigned: 03 January 2006

John C.

Position: Director

Appointed: 09 August 2004

Resigned: 08 August 2008

Ian W.

Position: Director

Appointed: 09 August 2004

Resigned: 31 December 2013

Nigel T.

Position: Director

Appointed: 09 August 2004

Resigned: 31 December 2019

Paul C.

Position: Director

Appointed: 09 August 2004

Resigned: 31 March 2009

William H.

Position: Secretary

Appointed: 25 August 2000

Resigned: 03 October 2008

Nigel H.

Position: Director

Appointed: 25 August 2000

Resigned: 09 August 2004

Stephen M.

Position: Director

Appointed: 25 August 2000

Resigned: 09 August 2004

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2000

Resigned: 25 August 2000

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 August 2000

Resigned: 25 August 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Crest Nicholson (Bath) Holdings Limited from Addlestone, United Kingdom. The abovementioned PSC is classified 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 (Bath) Holdings Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5235961
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

Crest Homes (south East)	October 1, 2002
Crest Nicholson Residential (south East)	November 1, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 9th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 9th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 8th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 25th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 16th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 4th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 1st, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 24th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 13th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 29th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 2nd Jun 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 43002.00 GBP	capital
AR01	Annual return drawn up to Mon, 24th Aug 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 26th Aug 2015: 43002.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 24th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 24th Aug 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 14th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 24th Aug 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 21st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 24th Aug 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 18th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 24th Aug 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 17th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 24th Aug 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 3rd, June 2010	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 8th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 18th Sep 2008 with shareholders record filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 26th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 29th, May 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 29th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 10th, May 2006	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 10th, May 2006	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 6th Sep 2005 with shareholders record filed on: 6th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 6th Sep 2005 with shareholders record filed on: 6th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 18th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 18th, April 2005	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 29th, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 29th, April 2004	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 11th Sep 2003 with shareholders record filed on: 11th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 11th Sep 2003 with shareholders record filed on: 11th, September 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 29th, July 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 29th, July 2003	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 15th, May 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 15th, May 2002	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 25th Sep 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 25th Sep 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/01 to 31/10/01 filed on: 1st, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/10/01 filed on: 1st, March 2001	accounts	Free Download (1 page)

Crest Nicholson Residential (london) Limited ADDLESTONE

Crest Nicholson Residential (london) Limited Address / Contact

Company Information / Profile

Company staff

William F.

Peter T.

Duncan C.

Stephen S.

Kevin M.

Patrick B.

David D.

Stephen S.

John C.

Ian W.

Nigel T.

Paul C.

William H.

Nigel H.

Stephen M.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Company previous names

Company filings

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