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Crest Nicholson Operations Limited
- Incorporated
- 26 April 1974 (52 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 500 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2HJ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 155
- Outstanding
- 84
- Part satisfied
- 0
- Satisfied
- 71
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2024
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 (29 former)
31 October 2025
28 February 2025
12 July 2024
12 July 2024
14 June 2024
13 December 2023
30 November 2023
19 October 2023
Resigned Huband, Harriet Rosin as Secretary
19 October 2023
Appointed Thomas, Penelope as Secretary
23 August 2023
Appointed Huband, Harriet Rosin as Secretary
18 August 2023
27 May 2022
31 December 2019
8 November 2019
9 September 2019
9 September 2019
9 September 2019
9 September 2019
21 May 2019
26 March 2019
16 October 2018
21 February 2018
20 July 2017
20 July 2017
30 June 2016
29 April 2016
4 January 2016
25 November 2011
1 October 2011
19 January 2011
1 January 2011
31 March 2009
1 January 2009
Resigned Jones, Mark Roger as Secretary
1 January 2009
1 November 2008
Appointed Jones, Mark Roger as Secretary
3 October 2008
29 October 2007
17 January 2006
27 February 2004
27 August 2003
27 August 2003
29 January 2003
21 March 2002
8 September 2000
14 February 2000
31 March 1996
17 August 1995
17 August 1995
6 July 1995
29 June 1995
22 June 1995
20 April 1995
1 June 1993
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. 1040616
Holdings 135
Companies where Crest Nicholson Operations Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Owns 75–100% of shares (as a trust)
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
Holds 75–100% of voting rights
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Has significant influence or control
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Dissolved
Right to appoint and remove directors
Active
Holds 25–50% of voting rights
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Proposed for strike-off
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
Holds 75–100% of voting rights
Active
Right to appoint and remove directors
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Right to appoint and remove directors
Active
Holds 75–100% of voting rights (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
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Holds 75–100% of voting rights (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
Owns 75–100% of shares (as a firm)
Active
Holds 25–50% of voting rights
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors (as a trust)
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Holds 50–75% of voting rights
Active
Right to appoint and remove directors
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Has significant influence or control
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Right to appoint and remove directors
Active
Holds 75–100% of voting rights
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Has significant influence or control
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
Has significant influence or control
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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 Owns 25–50% of shares
Crest Nicholson Developments (Chertsey) Limited Owns 75–100% of shares
Crest Nicholson Operations Limited This company Owns 75–100% of shares
Filings 465
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Satisfaction of a charge in full | |||
| 30 September 2026 | Satisfaction of a charge in full | |||
| 24 September 2026 | Satisfaction of a charge in full | |||
| 24 September 2026 | Satisfaction of a charge in full | |||
| 24 September 2026 | Satisfaction of a charge in full |
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