Crest Nicholson Regeneration Limited

Active00966061 Private limited company
Incorporated
12 November 1969 (56 years)
Previously known as
Crest Nicholson Developments Limited (until 1 September 2006)
Crest Strategic Projects Limited (until 27 November 2002)
Brakewood Limited (until 29 March 1989)
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
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Penelope
Secretary · Appointed 18 April 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
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 Marchant, David John as Director
9 September 2019
Appointed Cooper, Duncan 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
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
31 March 2009
Resigned Callcutt, Paul as Director
28 January 2009
Resigned Clark, Donald Ormond as Director
5 January 2009
Resigned Clark, Donald Ormond as Secretary
5 January 2009
Appointed Maguire, Kevin as Secretary
11 July 2008
Resigned Rhodes, Ian Philip as Director
11 July 2008
Resigned Dawtrey, Neil Ian as Director
11 July 2008
Resigned White, Ian Mark as Director
11 July 2008
Resigned Plumley, Ian James as Director
10 April 2008
Appointed Bergin, Patrick Joseph as Director
15 June 2007
Resigned Boid, Stephen as Director
1 September 2006
Appointed Dawtrey, Neil Ian as Director
1 September 2006
Appointed Boid, Stephen as Director
1 September 2006
Resigned Ilett, John Stewart as Director
1 September 2006
Resigned Ingham, Brian Douglas as Director
1 September 2006
Resigned Gusterson, Guy Charles as Director
1 September 2006
Appointed Aplin, Deborah Ann as Director
1 September 2006
Appointed Rhodes, Ian Philip as Director
28 July 2006
Resigned Fry, Jeremy Colin as Director
28 July 2006
Resigned Newnes, Philip Maurice as Director
28 July 2006
Resigned Gatehouse, John as Director
27 June 2006
Resigned Usher, Stevan as Director
23 June 2006
Appointed Gusterson, Guy Charles as Director
23 June 2006
Appointed Plumley, Ian James as Director
20 June 2006
Resigned Schofield, Jason William Hyde as Director
25 April 2006
Appointed Stone, Stephen as Director
17 January 2006
Resigned Callcutt, John as Director
3 January 2006
Resigned Stone, Stephen as Director
23 December 2005
Resigned Miller, Howard Keene as Director
14 November 2005
Appointed Newnes, Philip Maurice as Director
14 October 2005
Appointed Gatehouse, John as Director
31 August 2005
Resigned Kendrick, Lorraine as Director
4 July 2005
Appointed Miller, Howard Keene as Director
13 May 2005
Resigned Clarke, Laurence Timothy James as Director
5 May 2005
Appointed Darby, David Peter as Director
10 January 2005
Appointed Clark, Donald Ormond as Secretary
10 January 2005
Appointed Clark, Donald Ormond as Director
10 January 2005
Resigned Cheetham, John Alistair as Secretary
10 January 2005
Resigned Cheetham, John Alistair as Director
27 September 2004
Appointed Stone, Stephen as Director
22 September 2004
Appointed Clarke, Laurence Timothy James as Director
22 September 2004
Appointed Schofield, Jason William Hyde as Director
7 July 2004
Appointed Fry, Jeremy Colin as Director
7 July 2004
Appointed Usher, Stevan as Director
7 July 2004
Appointed Kendrick, Lorraine as Director
27 February 2004
Resigned Murray, Peter Renwick as Director
30 April 2003
Resigned Cotton, David Martin as Director
28 November 2002
Resigned Ashworth, David Roy as Director
28 November 2002
Appointed White, Ian Mark as Director
28 November 2002
Appointed Ingham, Brian Douglas as Director
19 March 2001
Appointed Ashworth, David Roy as Director
1 September 1998
Resigned Blincoe, William Frederick as Director
1 July 1998
Appointed Tinker, Nigel Christopher as Director
1 July 1998
Appointed Cheetham, John Alistair as Director
19 May 1997
Resigned Halsey, Anthony Michael James as Secretary
19 May 1997
Appointed Cheetham, John Alistair as Secretary
23 August 1994
Appointed Cotton, David Martin as Director
13 February 1994
Resigned Freshney, Michael 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

Holdings 11

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

Has significant influence or control
Active
Right to appoint and remove directors (as a firm)
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors (as a firm)
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company31 October 2025
17 April 2026Confirmation statement with no updates4 April 2026
3 November 2025Termination of appointment of a director
19 May 2025Accounts for a dormant company31 October 2024
17 April 2025Confirmation statement with no updates4 April 2025
Show all recent filings

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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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