Crest Nicholson Properties Limited

Active00574048 Private limited company
Incorporated
9 November 1956 (70 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Penelope
Secretary · Appointed 12 July 2024
Director · Appointed 30 November 2023
British
Born February 1969 (57)
Officer history (33 former)
12 July 2024
Appointed Thomas, Penelope as Secretary
14 June 2024
Resigned Truscott, Peter Martin as Director
30 November 2023
Appointed Floydd, William James Spencer as Director
30 November 2023
Resigned Cooper, Duncan John as Director
18 August 2023
Resigned Maguire, Kevin as Secretary
31 December 2019
Appointed Cooper, Duncan John as Director
31 December 2019
Appointed Truscott, Peter Martin as Director
31 December 2019
Resigned Tinker, Nigel Christopher as Director
8 November 2019
Resigned Hoyles, Robin Patrick as Director
21 May 2019
Resigned Stone, Stephen as Director
26 March 2019
Resigned Bergin, Patrick Joseph as Director
30 June 2016
Resigned Evans, Stephen Patrick as Director
29 April 2016
Resigned Beale, Timothy Mark as Director
4 January 2016
Appointed Beale, Timothy Mark as Director
14 September 2015
Resigned Aplin, Deborah Ann as Director
4 February 2013
Appointed Hoyles, Robin Patrick as Director
4 February 2013
Appointed Evans, Stephen Patrick as Director
19 January 2011
Resigned Darby, David Peter as Director
31 March 2009
Resigned Callcutt, Paul as Director
28 January 2009
Appointed Callcutt, Paul as Director
28 January 2009
Resigned Clark, Donald Ormond as Director
28 January 2009
Appointed Tinker, Nigel Christopher as Director
28 January 2009
Appointed Stone, Stephen as Director
5 January 2009
Appointed Maguire, Kevin as Secretary
5 January 2009
Appointed Darby, David Peter as Director
5 January 2009
Resigned Clark, Donald Ormond as Secretary
11 July 2008
Resigned Ingham, Brian Douglas as Director
11 July 2008
Appointed Aplin, Deborah Ann as Director
11 July 2008
Resigned White, Ian Mark as Director
11 July 2008
Resigned Fry, Jeremy Colin as Director
11 July 2008
Resigned Winstone, Robert William as Director
11 July 2008
Resigned Dancey, Darren as Director
2 July 2007
Appointed Dancey, Darren as Director
2 July 2007
Appointed Winstone, Robert William as Director
30 June 2006
Appointed Bergin, Patrick Joseph as Director
30 June 2006
Resigned Mogford, Stephen John as Director
27 June 2006
Resigned Usher, Stevan as Director
20 June 2006
Resigned Schofield, Jason William Hyde as Director
17 January 2006
Resigned Callcutt, John as Director
11 July 2005
Appointed Ingham, Brian Douglas as Director
10 January 2005
Appointed Clark, Donald Ormond as Secretary
10 January 2005
Resigned Cheetham, John Alistair as Secretary
8 April 2004
Appointed Fry, Jeremy Colin as Director
8 April 2004
Appointed Schofield, Jason William Hyde as Director
27 February 2004
Resigned Murray, Peter Renwick as Director
6 February 2004
Resigned Clark, William Lawrence as Director
6 February 2004
Appointed Usher, Stevan as Director
6 February 2004
Resigned Yates, Andrew Temple as Director
22 October 2003
Appointed Mogford, Stephen John as Director
22 October 2003
Resigned Darby, David Peter as Director
22 October 2003
Appointed Clark, Donald Ormond as Director
11 April 2003
Appointed Cheetham, John Alistair as Secretary
11 April 2003
Resigned Clark, Donald Ormond as Secretary
1 May 2002
Appointed Darby, David Peter as Director
7 March 1997
Appointed White, Ian Mark as Director
31 March 1996
Resigned Mackenzie, Hamish John as Director
23 September 1994
Appointed Callcutt, John as Director
3 June 1994
Appointed Clark, William Lawrence as Director
3 June 1994
Appointed Yates, Andrew Temple as Director
3 June 1994
Appointed Clark, Donald Ormond as Secretary
3 June 1994
Resigned Shaw, Gordon Peter as Secretary
3 June 1994
Resigned Mogford, Stephen John as Director
3 June 1994
Resigned Shaw, Gordon Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1168311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company31 October 2025
7 May 2026Confirmation statement with no updates30 April 2026
19 May 2025Accounts for a dormant company31 October 2024
13 May 2025Confirmation statement with no updates30 April 2025
17 July 2024Appointment of a secretary
Show all recent filings

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