Crest Nicholson Projects Limited

Active00753642 Private limited company
Incorporated
15 March 1963 (63 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
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

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 (23 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
Resigned Tinker, Nigel Christopher as Director
31 December 2019
Appointed Cooper, Duncan John as Director
31 December 2019
Appointed Truscott, Peter Martin 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 Stone, Stephen as Director
1 November 2008
Appointed Maguire, Kevin as Secretary
3 October 2008
Resigned Hague, William George as Secretary
11 July 2008
Resigned Cheetham, John Alistair as Director
11 July 2008
Appointed Aplin, Deborah Ann as Director
10 April 2008
Appointed Bergin, Patrick Joseph as Director
17 January 2006
Resigned Callcutt, John as Director
3 January 2006
Resigned Stone, Stephen as Director
28 October 2004
Appointed Cheetham, John Alistair as Director
28 October 2004
Appointed Stone, Stephen as Director
28 October 2004
Appointed Tinker, Nigel Christopher as Director
28 October 2004
Appointed Callcutt, Paul as Director
27 August 2003
Resigned Littler, John Clive as Director
14 May 2001
Resigned Hughes, Nigel Ian as Director
14 May 2001
Appointed Callcutt, John as Director
14 May 2001
Resigned Mogford, Stephen John as Director
10 April 2001
Appointed Darby, David Peter as Director
1 December 1999
Appointed Hughes, Nigel Ian as Director
23 August 1999
Resigned Cutler, Michael John as Director
8 January 1999
Appointed Littler, John Clive as Director
1 September 1995
Appointed Cutler, Michael John as Director
1 September 1995
Resigned Shaw, Gordon Peter as Secretary
1 September 1995
Resigned Shaw, Gordon Peter as Director
1 September 1995
Appointed Hague, William George as Secretary
20 April 1995
Resigned Cripps, Bernard John 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
14 April 2026Confirmation statement with no updates4 April 2026
19 May 2025Accounts for a dormant company31 October 2024
17 April 2025Confirmation statement with no updates4 April 2025
17 July 2024Appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?