Crest Estates Limited

Active00727116 Private limited company
Incorporated
19 June 1962 (64 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
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
44
Outstanding
9
Part satisfied
0
Satisfied
35

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born February 1969 (57)
Thomas, Penelope
Secretary · Appointed 19 October 2023
Officer history (35 former)
31 October 2025
Resigned Marchant, David John as Director
30 November 2023
Resigned Cooper, Duncan John as Director
30 November 2023
Appointed Floydd, William James Spencer as Director
19 October 2023
Appointed Thomas, Penelope as Secretary
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 Nicholson, Thomas Marshall as Director
9 September 2019
Appointed Cooper, Duncan John as Director
9 September 2019
Appointed Marchant, David John 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
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 Tinker, Nigel Christopher as Director
28 January 2009
Resigned White, Ian Mark as Director
28 January 2009
Resigned Clark, Donald Ormond 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
1 November 2008
Appointed Maguire, Kevin as Secretary
1 November 2008
Resigned Maguire, Kevin as Secretary
11 July 2008
Appointed Bergin, Patrick Joseph as Director
11 July 2008
Resigned Prescott, Terry William as Director
11 July 2008
Resigned Ingham, Brian Douglas as Director
28 July 2006
Resigned Gatehouse, John as Director
28 July 2006
Resigned Newnes, Philip Maurice as Director
28 July 2006
Resigned Fry, Jeremy Colin 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
14 November 2005
Appointed Newnes, Philip Maurice as Director
14 October 2005
Appointed Gatehouse, John as Director
31 August 2005
Resigned Kendrick, Loraine as Director
13 May 2005
Resigned Clarke, Laurence Timothy James as Director
10 January 2005
Resigned Cheetham, John Alistair as Director
10 January 2005
Appointed Clark, Donald Ormond as Director
10 January 2005
Resigned Cheetham, John Alistair as Secretary
10 January 2005
Appointed Clark, Donald Ormond as Secretary
22 September 2004
Appointed Clarke, Laurence Timothy James as Director
9 August 2004
Appointed Schofield, Jason William Hyde as Director
27 February 2004
Resigned Murray, Peter Renwick as Director
28 November 2003
Resigned Thomas, Alastair as Director
30 April 2003
Resigned Cotton, David Martin as Director
11 April 2003
Appointed Cheetham, John Alistair as Director
11 April 2003
Resigned Clark, Donald Ormond as Secretary
11 April 2003
Resigned Clark, Donald Ormond as Director
11 April 2003
Appointed Cheetham, John Alistair as Secretary
16 October 2002
Appointed Usher, Stevan as Director
10 October 2002
Appointed Fry, Jeremy Colin as Director
10 October 2002
Appointed Kendrick, Loraine as Director
9 May 2000
Resigned Doyle, Kevin John Martin as Director
1 June 1998
Appointed Thomas, Alastair as Director
30 October 1995
Appointed Callcutt, Paul as Director
30 October 1995
Appointed Cotton, David Martin as Director
20 March 1994
Resigned Walker, Neville as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1168311
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1446473

Holdings 1

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

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company31 October 2025
26 May 2026Confirmation statement with no updates20 May 2026
3 November 2025Termination of appointment of a director
3 June 2025Confirmation statement with no updates20 May 2025
19 May 2025Accounts for a dormant company31 October 2024
Show all recent filings

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