Crest Nicholson (South East) Limited

Active00918067 Private limited company

Incorporated: 12 October 1967 (59 years)
Industry: Non-trading company (74990)
Directors: William James Spencer Floydd
Owned by: Crest Nicholson Residential Limited
Crest Nicholson PLC
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: 26
Outstanding: 1
Part satisfied: 0
Satisfied: 25

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Penelope

Secretary · Appointed 18 April 2024

Floydd, William James Spencer

Director · Appointed 30 November 2023

Also at Castle Bidco Home Loans Limited, Crest Nicholson Holdings PLC, CN Finance PLC · more companies

British

Born February 1969 (57)

Officer history (59 former)

31 October 2025

Resigned Marchant, David John as Director

18 April 2024

Appointed Thomas, Penelope as Secretary

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

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 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 Allen, Robert Lee as Director

20 July 2017

Appointed Dancey, Darren Paul 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

9 August 2013

Resigned Moody, James Haydn as Director

21 June 2012

Resigned Huggett, David Andrew as Director

25 November 2011

Appointed Hoyles, Robin Patrick as Director

19 January 2011

Resigned Darby, David Peter as Director

1 January 2011

Appointed Evans, Stephen Patrick 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

Resigned Jones, Steve Keith as Director

5 January 2009

Appointed Aplin, Deborah Ann as Director

5 January 2009

Appointed Moody, James Haydn as Director

5 January 2009

Appointed Ketteridge, Gregory Charles as Director

1 November 2008

Appointed Maguire, Kevin as Secretary

3 October 2008

Resigned Hague, William George as Secretary

11 July 2008

Resigned Mcpherson, Iain Duncan as Director

11 July 2008

Resigned Sebry, Peter Martin as Director

11 July 2008

Resigned Bugby, Philippa Aklexandra as Director

11 July 2008

Resigned Banfield, Simon Philip as Director

10 April 2008

Appointed Stone, Stephen as Director

10 April 2008

Appointed Tinker, Nigel Christopher as Director

2 January 2008

Appointed Mcpherson, Iain Duncan as Director

31 October 2007

Resigned Cumberland, Duncan John Marshall as Director

30 June 2006

Appointed Bergin, Patrick Joseph as Director

30 June 2006

Resigned Mogford, Stephen John as Director

3 January 2006

Resigned Stone, Stephen as Director

1 October 2005

Resigned Davies, Nicholas Stanley as Director

9 May 2005

Appointed Bugby, Philippa Aklexandra as Director

25 April 2005

Appointed Darby, David Peter as Director

31 October 2004

Resigned Devy, Helen as Director

31 October 2004

Resigned Dyson, Jon as Director

11 October 2004

Appointed Banfield, Simon Philip as Director

27 January 2004

Resigned Doyle, Kevin John Martin as Director

19 January 2004

Appointed Jones, Steve Keith as Director

3 November 2003

Appointed Doyle, Kevin John Martin as Director

31 October 2003

Resigned Foulds, Eric William as Director

31 October 2003

Resigned Evans, William Irwyn as Director

24 October 2003

Resigned Ingleton, Gregory as Director

22 October 2003

Appointed Mogford, Stephen John as Director

29 September 2003

Appointed Sebry, Peter Martin as Director

1 May 2003

Appointed Devy, Helen as Director

6 January 2003

Appointed Cumberland, Duncan John Marshall as Director

1 November 2002

Appointed Ingleton, Gregory as Director

30 September 2002

Resigned Bowden, Peter Jeremy as Director

24 June 2002

Resigned Wilkins, Simon Timothy as Director

21 March 2002

Resigned Walker, Bruce Gordon as Director

1 February 2002

Appointed Callcutt, Paul as Director

1 January 2002

Appointed Hague, William George as Secretary

1 January 2002

Resigned Halsey, Anthony Michael James as Secretary

3 September 2001

Resigned Mcphillips, Andrew Blair as Director

4 May 2001

Resigned Woods, Richard George as Director

23 January 2001

Appointed Stone, Stephen as Director

23 January 2001

Resigned Callcutt, John as Director

26 June 2000

Resigned Creber, Edward Hamer as Director

26 June 2000

Resigned Czezowski, Jan Miroslaw as Director

16 June 2000

Resigned Whittaker, Rex John as Director

25 April 2000

Appointed Dyson, Jon as Director

14 April 2000

Resigned Styles, Nigel Mark as Director

17 February 2000

Appointed Woods, Richard George as Director

5 January 2000

Appointed Foulds, Eric William as Director

1 December 1999

Resigned Cezair, Gregory Sean as Director

19 August 1999

Appointed Mcphillips, Andrew Blair as Director

15 February 1999

Appointed Wilkins, Simon Timothy as Director

8 February 1999

Resigned South, Angela as Director

7 December 1998

Appointed Styles, Nigel Mark as Director

29 May 1998

Resigned Watling, Ann Elizabeth as Director

18 May 1998

Appointed Cezair, Gregory Sean as Director

28 April 1998

Resigned Ridgers, Edward Stjohn as Director

1 November 1997

Appointed Davies, Nicholas Stanley as Director

1 November 1997

Appointed Evans, William Irwyn as Director

1 November 1997

Appointed Whittaker, Rex John as Director

25 November 1996

Appointed South, Angela as Director

25 November 1996

Resigned Miller, Howard Keene as Director

31 October 1996

Resigned Rogers, Colin John as Director

29 February 1996

Appointed Rogers, Colin John as Director

29 February 1996

Resigned Darby, David Peter as Director

10 November 1995

Resigned Mccarthy, Dennis Florence as Director

10 November 1995

Resigned Davies, Nigel Govan as Director

29 June 1995

Resigned Freshney, Michael John as Director

1 May 1995

Appointed Callcutt, John as Director

1 April 1995

Appointed Watling, Ann Elizabeth as Director

20 March 1995

Appointed Ridgers, Edward Stjohn as Director

15 February 1995

Resigned Reeve, Raymond Thomas as Director

26 August 1993

Resigned Walker, Bruce Gordon as Director

1 July 1993

Resigned Usher, Stevan as Director

1 June 1993

Resigned Rogers, Colin John as Director

12 November 1991

Appointed Davies, Nigel Govan as Director

12 November 1991

Appointed Mccarthy, Dennis Florence as Director

1 November 1991

Appointed Czezowski, Jan Miroslaw as Director

1 August 1991

Appointed Halsey, Anthony Michael James as Secretary

1 August 1991

Appointed Creber, Edward Hamer as Director

1 August 1991

Appointed Freshney, Michael John as Director

1 August 1991

Appointed Reeve, Raymond Thomas as Director

1 August 1991

Appointed Walker, Bruce Gordon as Director

Ownership 2 active

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

Crest Nicholson Residential Limited

Corporate entity · Notified 19 May 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 714425

Crest Nicholson PLC

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 1040616

Holdings 2

Companies where Crest Nicholson (South East) Limited is registered as a person with significant control

Crest Nicholson Bioregional Quintain Limited Liability Partnership

Holds 25–50% of voting rights

Active

Orchard Gate (Shoreham) Management Company Limited

Has significant influence or control

Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Crest Nicholson Holdings PLC

CN Finance PLC Owns 75–100% of shares

Crest Nicholson PLC Owns 75–100% of shares

Arborfield Green Community Interest Company Has significant influence or control

Blythe Valley Management Company Limited Has significant influence or control

Brightwells Farnham Management Company Limited Owns 75–100% of shares

Bristol Parkway North Limited Owns 75–100% of shares

Clevedon Investment Limited Owns 75–100% of shares

CN Nominees Limited Owns 75–100% of shares

CN Properties Limited Owns 75–100% of shares

Crest (Claybury) Limited Owns 75–100% of shares

Crest Developments Limited Owns 75–100% of shares

Crest Homes (Eastern) Limited Owns 75–100% of shares

Crest Homes (Midlands) Limited Owns 75–100% of shares

Crest Nicholson (Bath) Holdings Limited Owns 75–100% of shares

Crest Nicholson (Epsom) Limited Owns 75–100% of shares

Crest Nicholson (South East) Limited This company Owns 25–50% of shares

Crest Nicholson Developments (Chertsey) Limited Owns 75–100% of shares

And 9 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 July 2026	Accounts for a dormant company	31 October 2025
17 April 2026	Confirmation statement with no updates	4 April 2026
3 November 2025	Termination of appointment of a director
19 May 2025	Accounts for a dormant company	31 October 2024
17 April 2025	Confirmation statement with no updates	4 April 2025