Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Crest Nicholson (Midlands) Limited
- Incorporated
- 14 August 1978 (48 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- 500 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2HJ
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Thomas, Penelope
Secretary · Appointed 12 July 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 (55 former)
31 October 2025
12 July 2024
Appointed Thomas, Penelope as Secretary
30 November 2023
30 November 2023
18 August 2023
27 May 2022
31 December 2019
8 November 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
25 November 2011
19 January 2011
1 January 2011
1 November 2010
1 November 2010
31 March 2009
5 January 2009
5 January 2009
1 November 2008
3 October 2008
11 July 2008
11 July 2008
Resigned Herring, Elizabeth Anne as Director
11 July 2008
11 July 2008
10 April 2008
10 April 2008
31 January 2008
31 July 2007
2 January 2007
Appointed Herring, Elizabeth Anne as Director
30 November 2006
1 July 2006
30 June 2006
30 June 2006
6 January 2006
3 January 2006
9 May 2005
29 April 2005
25 April 2005
28 January 2005
22 October 2003
17 March 2003
31 October 2002
31 October 2002
30 September 2002
1 August 2002
1 February 2002
1 January 2002
1 January 2002
12 November 2001
28 August 2001
31 May 2001
Resigned Wood, Edward John as Director
30 April 2001
31 January 2001
23 January 2001
23 January 2001
1 November 2000
1 May 2000
1 January 2000
30 November 1999
19 November 1999
30 September 1999
30 June 1999
1 April 1999
Appointed Wood, Edward John as Director
5 November 1998
Resigned Mcinerney, Eamob Andrew as Director
31 July 1998
Resigned Jones, Michael as Director
5 May 1998
19 March 1998
16 January 1998
Appointed Mcinerney, Eamob Andrew as Director
13 January 1998
30 November 1997
29 August 1997
1 November 1996
31 October 1996
10 May 1996
Resigned Knowler, Douglas George as Director
4 March 1996
Appointed Jones, Michael as Director
29 February 1996
29 February 1996
19 February 1996
29 January 1996
29 January 1996
10 November 1995
10 November 1995
1 November 1995
1 November 1995
23 October 1995
1 September 1995
29 June 1995
1 May 1995
31 March 1995
Resigned Northam, Roger Anthony as Director
31 March 1995
29 April 1994
Appointed Northam, Roger Anthony as Director
29 April 1994
19 April 1994
1 November 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
Limited By Shares
Reg. no. 714425
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 19 May 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 1 May 2025 | Confirmation statement with no updates | 10 April 2025 |
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