Crest Strategic Projects Limited in Bourne Business Park ADDLESTONE

Crest Strategic Projects Limited ADDLESTONE

Crest Strategic Projects started in year 2000 as Private Limited Company with registration number 04059192. The Crest Strategic Projects 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 2002-11-27 Crest Strategic Projects Limited is no longer carrying the name Crest Homes (south).

The company 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 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 Strategic Projects 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	04059192
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 (45 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

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

Robert A.

Position: Director

Appointed: 20 July 2017

Resigned: 16 October 2018

Darren D.

Position: Director

Appointed: 20 July 2017

Resigned: 21 February 2018

Timothy B.

Position: Director

Appointed: 04 January 2016

Resigned: 29 April 2016

Robin H.

Position: Director

Appointed: 25 November 2011

Resigned: 08 November 2019

Stephen E.

Position: Director

Appointed: 01 January 2011

Resigned: 30 June 2016

Deborah A.

Position: Director

Appointed: 05 January 2009

Resigned: 14 September 2015

Kevin M.

Position: Secretary

Appointed: 01 November 2008

Resigned: 18 August 2023

Stephen S.

Position: Director

Appointed: 10 April 2008

Resigned: 21 May 2019

Patrick B.

Position: Director

Appointed: 10 April 2008

Resigned: 26 March 2019

Nigel T.

Position: Director

Appointed: 10 April 2008

Resigned: 31 December 2019

Kevin W.

Position: Director

Appointed: 01 November 2005

Resigned: 28 January 2009

David D.

Position: Director

Appointed: 05 May 2005

Resigned: 19 January 2011

John C.

Position: Director

Appointed: 28 November 2002

Resigned: 11 July 2008

John I.

Position: Director

Appointed: 28 November 2002

Resigned: 11 July 2008

David C.

Position: Director

Appointed: 28 November 2002

Resigned: 30 April 2003

Paul C.

Position: Director

Appointed: 28 November 2002

Resigned: 31 March 2009

Stephen M.

Position: Director

Appointed: 25 August 2000

Resigned: 28 November 2002

Nigel H.

Position: Director

Appointed: 25 August 2000

Resigned: 28 November 2002

William H.

Position: Secretary

Appointed: 25 August 2000

Resigned: 03 October 2008

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 PSCs that own or have control over the company is made up of 1 name. As we found, there is Crest Nicholson Operations Limited from Addlestone, United Kingdom. This PSC is categorised as "a limited by shares", 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 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crest Homes (south)	November 27, 2002
Crest Nicholson Residential (south)	November 1, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-10-31 filed on: 9th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-10-31 filed on: 9th, January 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 8th, March 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 25th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 16th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 4th, August 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 1st, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 9th, July 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 17th, July 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 29th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-31 with full list of members filed on: 31st, May 2016	annual return	Free Download (8 pages)
AR01	Annual return made up to 2015-08-24 with full list of members filed on: 26th, August 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-08-26: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 24th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-08-24 with full list of members filed on: 2nd, September 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 14th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-24 with full list of members filed on: 9th, September 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-09-09: 2.00 GBP	capital
AA	Full accounts data made up to 2012-10-31 filed on: 21st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-24 with full list of members filed on: 3rd, September 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 18th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-24 with full list of members filed on: 30th, August 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 17th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-24 with full list of members filed on: 24th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 3rd, June 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-18 filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 8th, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-09-18 filed on: 18th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 26th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-03 filed on: 3rd, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-03 filed on: 3rd, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 29th, May 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 29th, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 10th, May 2006	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 10th, May 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 18th, April 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 18th, April 2005	accounts	Free Download (3 pages)
363a	Annual return made up to 2004-09-20 filed on: 20th, September 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-09-20 filed on: 20th, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 29th, April 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 29th, April 2004	accounts	Free Download (3 pages)
363a	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 29th, July 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 29th, July 2003	accounts	Free Download (3 pages)
363a	Annual return made up to 2002-09-12 filed on: 12th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-09-12 filed on: 12th, September 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 15th, May 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 15th, May 2002	accounts	Free Download (3 pages)
363a	Annual return made up to 2001-09-25 filed on: 25th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-09-25 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 Strategic Projects Limited ADDLESTONE

Crest Strategic Projects Limited Address / Contact

Company Information / Profile

Company staff

William F.

David M.

Duncan C.

Thomas N.

Robert A.

Darren D.

Timothy B.

Robin H.

Stephen E.

Deborah A.

Kevin M.

Stephen S.

Patrick B.

Nigel T.

Kevin W.

David D.

John C.

John I.

David C.

Paul C.

Stephen M.

Nigel H.

William H.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Company previous names

Company filings

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