Crest Homes (Westerham) Limited

Active00917083 Private limited company
Incorporated
4 October 1967 (59 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
18
Outstanding
0
Part satisfied
0
Satisfied
18

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
Appointed Cooper, Duncan John as Director
31 December 2019
Appointed Truscott, Peter Martin as Director
31 December 2019
Resigned Tinker, Nigel Christopher as Director
31 October 2019
Resigned Stone, Stephen as Director
26 March 2019
Resigned Bergin, Patrick Joseph 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
5 January 2009
Appointed Darby, David Peter as Director
1 November 2008
Appointed Maguire, Kevin as Secretary
3 October 2008
Resigned Hague, William George as Secretary
11 July 2008
Appointed Bergin, Patrick Joseph as Director
30 April 2003
Resigned Cotton, David Martin as Director
30 September 2002
Resigned Bowden, Peter Jeremy as Director
21 March 2002
Resigned Walker, Bruce Gordon as Director
1 January 2002
Appointed Hague, William George as Secretary
1 January 2002
Resigned Halsey, Anthony Michael James as Secretary
23 January 2001
Appointed Stone, Stephen as Director
23 January 2001
Resigned Callcutt, John as Director
17 December 1999
Appointed Callcutt, John as Director
17 December 1999
Appointed Cotton, David Martin as Director
17 December 1999
Appointed Callcutt, Paul as Director
28 April 1998
Resigned Ridgers, Edward Stjohn as Director
29 August 1997
Resigned Czezowski, Jan Miroslaw as Director
31 October 1996
Resigned Rogers, Colin John as Director
24 April 1996
Appointed Bowden, Peter Jeremy as Director
29 February 1996
Appointed Rogers, Colin John as Director
29 February 1996
Resigned Darby, David Peter as Director
10 November 1995
Resigned Davies, Nigel Govan as Director
29 June 1995
Resigned Freshney, Michael John as Director
31 December 1994
Resigned O`sullivan, Christopher John as Director
29 October 1993
Resigned Miller, Howard Keene as Director
19 October 1993
Resigned Usher, Stevan as Director
1 January 1993
Appointed Miller, Howard Keene as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1446473
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 714425

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

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