Crest Nicholson PLC

Active01040616 Public limited company
Incorporated
31 January 1972 (54 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
South East
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
20
Outstanding
6
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
Also at Crest Nicholson Pension Trustee Limited, Crest Nicholson Holdings PLC, CN Finance PLC · more companies
British
Born December 1967 (58)
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)
Thomas, Penelope
Secretary · Appointed 19 October 2023
Officer history (43 former)
31 October 2025
Resigned Marchant, David John as Director
28 February 2025
Resigned Daya, Kieran as Director
12 July 2024
Appointed Clark, Andrew Martyn as Director
12 July 2024
Appointed Daya, Kieran as Director
14 June 2024
Resigned Truscott, Peter Martin as Director
13 December 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
19 October 2023
Resigned Huband, Harriet Rosin as Secretary
18 August 2023
Appointed Huband, Harriet Rosin 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 Truscott, Peter Martin 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 Dancey, Darren Paul as Director
20 July 2017
Appointed Allen, Robert Lee 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
25 November 2011
Appointed Hoyles, Robin Patrick as Director
1 October 2011
Appointed Bergin, Patrick Joseph 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
23 March 2009
Resigned Davies, Philip James as Director
23 March 2009
Resigned Shearer, David James Buchanan as Director
23 March 2009
Resigned Mcmahon, Jim Cairns as Director
23 March 2009
Resigned Anderson, Bruce Smith as Director
1 January 2009
Resigned Jones, Mark Roger as Secretary
1 January 2009
Appointed Maguire, Kevin as Secretary
1 November 2008
Resigned Darby, David Peter as Secretary
3 October 2008
Appointed Darby, David Peter as Secretary
3 October 2008
Resigned Hague, William George as Secretary
17 June 2008
Appointed Davies, Philip James as Director
27 May 2008
Resigned Hepburn, Alastair John Harley as Director
27 May 2008
Resigned Davidson, Paul Richmond as Director
29 January 2008
Appointed Mcmahon, Jim Cairns as Director
29 January 2008
Appointed Shearer, David James Buchanan as Director
29 January 2008
Appointed Davidson, Paul Richmond as Director
29 January 2008
Appointed Anderson, Bruce Smith as Director
29 January 2008
Appointed Hepburn, Alastair John Harley as Director
1 November 2007
Appointed Jones, Mark Roger as Secretary
29 October 2007
Appointed Tinker, Nigel Christopher as Director
3 September 2007
Appointed Hague, William George as Secretary
3 September 2007
Resigned Hughes, Nigel Ian as Secretary
3 May 2007
Resigned Matthews, John Waylett as Director
3 May 2007
Resigned Lidgate, Robert Stephen as Director
3 May 2007
Resigned Wigglesworth, Lloyd John as Director
3 May 2007
Resigned Scholes, Richard Thomas as Director
31 March 2006
Resigned Callcutt, John as Director
31 October 2003
Resigned Murray, Peter Renwick as Director
27 August 2003
Appointed Darby, David Peter as Director
27 August 2003
Resigned Littler, John Clive as Director
8 August 2003
Resigned Erith, Robert Felix as Director
1 July 2003
Appointed Scholes, Richard Thomas as Director
29 April 2003
Appointed Lidgate, Robert Stephen as Director
29 January 2003
Resigned Ross, Donald as Director
31 March 2002
Resigned Nicholson, Peter Charles, Mr. as Director
21 March 2002
Resigned Walker, Bruce Gordon as Director
19 September 2000
Appointed Wigglesworth, Lloyd John as Director
23 May 2000
Appointed Callcutt, Paul as Director
7 October 1999
Appointed Hughes, Nigel Ian as Secretary
23 August 1999
Resigned Cutler, Michael John as Secretary
1 January 1999
Appointed Stone, Stephen as Director
31 December 1996
Resigned Fox, Geoffrey Raymond as Director
18 April 1996
Resigned St Lawrence, John as Director
30 June 1995
Appointed Murray, Peter Renwick as Director
30 June 1995
Appointed Ross, Donald as Director
30 June 1995
Appointed Walker, Bruce Gordon as Director
29 June 1995
Resigned Freshney, Michael John as Director
20 April 1995
Resigned Cripps, Bernard John as Director
1 July 1992
Appointed Matthews, John Waylett 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
Public Limited Company
Reg. no. 5988526

Other holdings 9

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

Owns 75–100% of shares
Active
Active
Active
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Active
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 This company 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 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

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates15 May 2026
6 March 2026Group of companies' accounts31 October 2025
3 November 2025Termination of appointment of a director
20 May 2025Confirmation statement with no updates15 May 2025
28 February 2025Group of companies' accounts31 October 2024
Show all recent filings

Some other companies at this address

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

Other companies in this industry

London
Christchurch
Peterborough
Enfield
London
Southend-On-Sea

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