Nationcrest PLC

In liquidation01111580 Public limited company
Incorporated
2 May 1973 (53 years)
Industry
Construction of domestic buildings (41202)
Directors
Gonzalo Rio Rios
Richard Lacey Maynard
Owned by
Richard Lacey Maynard
Accounts type
Full
Region
Greater London
Address
S&W Partners LLP C/o Rrs Department
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 June 2026
Last accounts
31 December 2024
Conf. stmt due
24 June 2026
Last conf. stmt
10 June 2025

Charges

Total
211
Outstanding
7
Part satisfied
0
Satisfied
204

Officers 3 active

Officer details are public data from the Companies House register.

Maynard, Richard Lacy
Secretary · Appointed 16 October 2025
Rio Rios, Gonzalo
Director · Appointed 1 October 2025
Spanish
Born March 1963 (63)
Maynard, Richard Lacey
Director
English
Born October 1946 (80)
Officer history (14 former)
16 October 2025
Appointed Maynard, Richard Lacy as Secretary
1 October 2025
Appointed Rio Rios, Gonzalo as Director
30 September 2025
Resigned Fisher, Robert John as Secretary
30 September 2025
Resigned Fisher, Robert John as Director
31 October 2024
Resigned Skelton, Robert Simon as Director
31 October 2024
Resigned Wallis, Sean as Director
18 March 2024
Resigned Wilkinson, Jacqueline as Director
30 April 2018
Resigned Humphreys, David Graham as Director
21 March 2016
Appointed Wallis, Sean as Director
21 March 2016
Appointed Humphreys, David Graham as Director
18 March 2016
Resigned Crawley-Boevey, David Alexander as Director
18 February 2016
Appointed Fisher, Robert John as Director
18 February 2016
Appointed Fisher, Robert John as Secretary
29 January 2016
Resigned Keeble, Michael Philip as Secretary
29 January 2016
Resigned Keeble, Michael Philip as Director
30 June 2015
Appointed Keeble, Michael Philip as Director
30 June 2015
Resigned Somerville, Howard Neil as Director
30 June 2015
Resigned Somerville, Howard Neil as Secretary
30 June 2015
Appointed Keeble, Michael Philip as Secretary
16 May 2014
Resigned Saunders, Sarah Joanne as Director
19 July 2002
Appointed Saunders, Sarah Joanne as Director
1 January 2000
Appointed Skelton, Robert Simon as Director
19 January 1999
Appointed Somerville, Howard Neil as Director
5 May 1995
Appointed Somerville, Howard Neil as Secretary
28 April 1995
Resigned Morris, John Michael as Secretary
26 February 1993
Appointed Morris, John Michael as Secretary
26 February 1993
Resigned Sutton, Julian Watkin as Secretary

Ownership 1 active

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

Richard Lacey Maynard
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born October 1946 (80)

Filings 554

DateDescriptionMade Up ToPagesPDF
29 April 2026Declaration of solvency
29 April 2026Registered office address changed
29 April 2026Appointment of a voluntary liquidator
29 April 2026Resolutions
25 October 2025Appointment of a secretary
Show all 554 filings

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