Crest Homes (Nominees) Limited

Active01715768 Private limited company
Incorporated
18 April 1983 (43 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
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
7
Outstanding
4
Part satisfied
0
Satisfied
3

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
British
Born February 1969 (57)
Officer history (26 former)
31 October 2025
Resigned Marchant, David John as Director
14 June 2024
Resigned Truscott, Peter Martin as Director
18 April 2024
Appointed Thomas, Penelope as Secretary
13 December 2023
Resigned Cooper, Duncan John as Director
30 November 2023
Appointed Floydd, William James Spencer 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 Cooper, Duncan John as Director
9 September 2019
Appointed Marchant, David John as Director
9 September 2019
Appointed Truscott, Peter Martin 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
4 February 2013
Appointed Hoyles, Robin Patrick as Director
4 February 2013
Appointed Evans, Stephen Patrick as Director
19 January 2011
Resigned Darby, David Peter as Director
31 March 2009
Resigned Callcutt, Paul as Director
28 January 2009
Appointed Stone, Stephen as Director
28 January 2009
Appointed Tinker, Nigel Christopher as Director
1 November 2008
Appointed Maguire, Kevin as Secretary
3 October 2008
Resigned Hague, William George as Secretary
30 November 2007
Appointed Darby, David Peter as Director
30 November 2007
Resigned Hughes, Nigel Ian as Director
30 June 2006
Resigned Mogford, Stephen John as Director
30 June 2006
Appointed Bergin, Patrick Joseph as Director
24 July 2002
Resigned Callcutt, John as Director
24 July 2002
Appointed Hughes, Nigel Ian as Director
1 January 2002
Appointed Hague, William George as Secretary
1 January 2002
Resigned Halsey, Anthony Michael James as Secretary
23 August 1999
Resigned Cutler, Michael John as Director
16 March 1998
Appointed Callcutt, Paul as Director
15 September 1997
Appointed Mogford, Stephen John as Director
1 September 1997
Appointed Cutler, Michael John as Director
29 August 1997
Resigned Czezowski, Jan Miroslaw as Director
31 October 1996
Resigned Rogers, Colin John as Director
31 October 1996
Appointed Czezowski, Jan Miroslaw as Director
29 February 1996
Appointed Rogers, Colin John as Director
29 February 1996
Resigned Darby, David Peter as Director
29 June 1995
Appointed Callcutt, John as Director
29 June 1995
Resigned Freshney, Michael John as Director
26 April 1994
Appointed Darby, David Peter as Director
26 April 1994
Resigned Doyle, Kevin John Martin 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. 714425

Holdings 5

Companies where Crest Homes (Nominees) Limited is registered as a person with significant control

Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Proposed for strike-off
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Other filing
5 August 2026Accounts filing
5 August 2026Other filing
5 August 2026Audit exemption subsidiary accounts31 October 2025
17 April 2026Confirmation statement with no updates4 April 2026
Show all recent filings

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