Crest Nicholson Residential Limited

Active00714425 Private limited company
Incorporated
5 February 1962 (64 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
167
Outstanding
2
Part satisfied
0
Satisfied
165

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
Also at Brightwells Residential 1 Company Limited (proposed for strike-off), Castle Bidco Home Loans Limited, Crest Nicholson Holdings PLC · more companies
British
Born February 1969 (57)
Officer history (43 former)
31 October 2025
Resigned Marchant, David John as Director
12 July 2024
Appointed Thomas, Penelope as Secretary
14 June 2024
Resigned Truscott, Peter Martin as Director
13 December 2023
Resigned Cooper, Duncan John as Director
30 November 2023
Appointed Floydd, William James Spencer as Director
18 August 2023
Resigned Maguire, Kevin as Secretary
27 May 2022
Resigned Nicholson, Thomas Marshall as Director
31 December 2019
Resigned Tinker, Nigel Christopher as Director
8 November 2019
Resigned Hoyles, Robin Patrick as Director
9 September 2019
Appointed Cooper, Duncan John as Director
9 September 2019
Appointed Marchant, David John as Director
9 September 2019
Appointed Truscott, Peter Martin as Director
9 September 2019
Appointed Nicholson, Thomas Marshall as Director
21 May 2019
Resigned Stone, Stephen as Director
26 March 2019
Resigned Bergin, Patrick Joseph as Director
16 October 2018
Resigned Allen, Robert Lee as Director
21 February 2018
Resigned Dancey, Darren Paul as Director
20 July 2017
Appointed Dancey, Darren Paul as Director
20 July 2017
Appointed Allen, Robert Lee 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
4 February 2013
Appointed Hoyles, Robin Patrick as Director
4 February 2013
Appointed Evans, Stephen Patrick as Director
21 June 2012
Resigned Huggett, David Andrew as Director
19 January 2011
Resigned Darby, David Peter as Director
8 November 2010
Appointed Huggett, David Andrew as Director
29 October 2010
Resigned Ketteridge, Gregory Charles as Director
31 March 2009
Resigned Callcutt, Paul as Director
28 January 2009
Appointed Tinker, Nigel Christopher as Director
28 January 2009
Resigned Smith, Colin John as Director
1 November 2008
Appointed Maguire, Kevin as Secretary
3 October 2008
Resigned Hague, William George as Secretary
10 April 2008
Appointed Bergin, Patrick Joseph as Director
31 January 2008
Resigned Box, William as Director
31 July 2007
Resigned Usher, Stevan as Director
8 September 2006
Resigned Legg, Russell Ian as Director
4 September 2006
Appointed Ketteridge, Gregory Charles as Director
17 January 2006
Resigned Callcutt, John as Director
25 November 2005
Resigned Doyle, Kevin John Martin as Director
12 October 2005
Appointed Darby, David Peter as Director
20 May 2005
Resigned Milne, Graeme as Director
30 June 2004
Resigned Evans, Stephen Patrick as Director
1 June 2004
Appointed Legg, Russell Ian as Director
24 October 2003
Resigned Ingleton, Gregory as Director
30 April 2003
Resigned Cotton, David Martin as Director
13 November 2002
Appointed Box, William as Director
13 November 2002
Appointed Evans, Stephen Patrick as Director
31 October 2002
Resigned Czezowski, Jan Miroslaw as Director
30 September 2002
Resigned Bowden, Peter Jeremy as Director
2 September 2002
Resigned Davies, Kevin John as Director
20 May 2002
Appointed Cotton, David Martin as Director
31 January 2002
Resigned Miller, Howard Keene as Director
1 January 2002
Resigned Halsey, Anthony Michael James as Secretary
1 January 2002
Appointed Hague, William George as Secretary
31 October 2001
Resigned Steer, David Alexander as Director
1 March 2001
Appointed Bowden, Peter Jeremy as Director
1 March 2001
Appointed Davies, Kevin John as Director
1 March 2001
Appointed Milne, Graeme as Director
26 February 2001
Resigned Walker, Bruce Gordon as Director
9 May 2000
Appointed Doyle, Kevin John Martin as Director
1 August 1999
Appointed Steer, David Alexander as Director
1 April 1999
Appointed Smith, Colin John as Director
31 March 1999
Resigned Moss, David Arthur as Director
19 March 1998
Resigned Mills, Gary Thomas as Director
1 January 1998
Appointed Ingleton, Gregory as Director
29 August 1997
Appointed Callcutt, Paul as Director
25 November 1996
Appointed Miller, Howard Keene as Director
31 October 1996
Resigned Rogers, Colin John as Director
1 October 1996
Appointed Stone, Stephen as Director
1 October 1996
Appointed Mills, Gary Thomas as Director
29 February 1996
Resigned Darby, David Peter as Director
29 February 1996
Appointed Rogers, Colin John as Director
10 November 1995
Resigned Davies, Nigel Govan as Director
10 November 1995
Resigned Mccarthy, Dennis Florence as Director
1 October 1995
Appointed Usher, Stevan as Director
10 July 1995
Appointed Moss, David Arthur as Director
29 June 1995
Resigned Freshney, Michael John as Director
1 December 1994
Appointed Walker, Bruce Gordon as Director
19 April 1993
Resigned Woodhall, Ronald 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

Holdings 11

Companies where Crest Nicholson Residential Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 October 2025
14 April 2026Confirmation statement with no updates4 April 2026
3 November 2025Termination of appointment of a director
14 July 2025Other filing
14 July 2025Other filing
Show all recent filings

Some other companies at this address

Arden Oaks Resident Management Company Limited
Aspen Grange (Stowmarket) Management Company Limited
Bridgnorth Edge (Bridgnorth) Management Company Limited
Bristol Parkway North Limited
Castle Bidco Home Loans Limited
Centre Square (Blocks D and E) Company Limited

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