Crest Nicholson (South) Limited

Active01896948 Private limited company
Incorporated
19 March 1985 (41 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
28
Outstanding
3
Part satisfied
0
Satisfied
25

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
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 (58 former)
31 October 2025
Resigned Marchant, David John as Director
18 April 2024
Appointed Thomas, Penelope as Secretary
30 November 2023
Appointed Floydd, William James Spencer as Director
30 November 2023
Resigned Cooper, Duncan John 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 Marchant, David John as Director
9 September 2019
Appointed Cooper, Duncan 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 Allen, Robert Lee as Director
20 July 2017
Appointed Dancey, Darren Paul 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
31 July 2014
Resigned Mcpherson, Iain Duncan as Director
1 April 2013
Appointed Mcpherson, Iain Duncan as Director
21 June 2012
Resigned Huggett, David Andrew as Director
25 November 2011
Appointed Hoyles, Robin Patrick as Director
19 January 2011
Resigned Darby, David Peter as Director
1 January 2011
Appointed Evans, Stephen Patrick as Director
8 November 2010
Appointed Huggett, David Andrew as Director
29 October 2010
Resigned Ketteridge, Gregory Charles as Director
31 March 2009
Resigned Callcutt, Paul as Director
5 January 2009
Appointed Ketteridge, Gregory Charles as Director
5 January 2009
Resigned Huggett, David Andrew as Director
1 November 2008
Appointed Maguire, Kevin as Secretary
3 October 2008
Resigned Hague, William George as Secretary
11 July 2008
Resigned Fjaerem, Ben Olaf as Director
11 July 2008
Resigned Andrews, Gordon Alan as Director
11 July 2008
Resigned Harrison, James Alexander as Director
11 July 2008
Resigned Vanson, Mark Lee as Director
11 July 2008
Resigned Larkin, Julian Anthony as Director
11 July 2008
Resigned Towlson, Neil Croft as Director
10 April 2008
Appointed Stone, Stephen as Director
10 April 2008
Appointed Tinker, Nigel Christopher as Director
28 January 2008
Appointed Fjaerem, Ben Olaf as Director
3 December 2007
Resigned Atkins, Andrew Jon as Director
31 July 2007
Resigned Usher, Stevan as Director
2 July 2007
Appointed Atkins, Andrew Jon as Director
1 June 2007
Appointed Andrews, Gordon Alan as Director
4 September 2006
Appointed Usher, Stevan as Director
30 June 2006
Appointed Bergin, Patrick Joseph as Director
30 June 2006
Resigned Mogford, Stephen John as Director
23 June 2006
Resigned Clark, Donald Ormond as Director
23 June 2006
Resigned Gusterson, Guy Charles as Director
9 January 2006
Appointed Huggett, David Andrew as Director
3 January 2006
Resigned Stone, Stephen as Director
23 December 2005
Resigned Miller, Howard Keene as Director
1 December 2005
Appointed Vanson, Mark Lee as Director
1 December 2005
Appointed Gusterson, Guy Charles as Director
1 December 2005
Appointed Clark, Donald Ormond as Director
1 December 2005
Appointed Miller, Howard Keene as Director
25 November 2005
Resigned Doyle, Kevin John Martin as Director
1 November 2005
Appointed Larkin, Julian Anthony as Director
31 October 2005
Resigned Devy, Helen as Director
15 July 2005
Resigned Creber, Edward Hamer as Director
6 June 2005
Appointed Devy, Helen as Director
6 June 2005
Appointed Doyle, Kevin John Martin as Director
6 June 2005
Appointed Towlson, Neil Croft as Director
20 May 2005
Resigned Milne, Graeme as Director
25 April 2005
Appointed Darby, David Peter as Director
1 November 2003
Appointed Creber, Edward Hamer as Director
22 October 2003
Appointed Mogford, Stephen John as Director
18 September 2003
Resigned Munro, Robert Alan Campbell as Director
8 August 2003
Resigned Steer, David Alexander as Director
1 December 2002
Appointed Munro, Robert Alan Campbell as Director
18 November 2002
Resigned Hudson, Robert Llewellyn as Director
18 November 2002
Resigned Topping, Neil as Director
1 November 2002
Appointed Milne, Graeme as Director
31 October 2002
Resigned Czezowski, Jan Miroslaw as Director
31 October 2002
Resigned Mcevoy, Timothy Gerard Joseph as Director
1 February 2002
Appointed Callcutt, Paul as Director
1 January 2002
Appointed Hague, William George as Secretary
1 January 2002
Resigned Halsey, Anthony Michael James as Secretary
13 November 2001
Resigned Gould, Stephen Neil as Director
13 November 2001
Resigned Clarke, David John as Director
1 November 2001
Appointed Hudson, Robert Llewellyn as Director
1 November 2001
Appointed Steer, David Alexander as Director
23 July 2001
Appointed Gould, Stephen Neil as Director
23 January 2001
Appointed Stone, Stephen as Director
23 January 2001
Resigned Callcutt, John as Director
17 November 2000
Resigned Davies, Stephen John as Director
31 October 2000
Resigned Ridgers, Edward Stjohn as Director
5 January 2000
Appointed Clarke, David John as Director
1 July 1999
Appointed Topping, Neil as Director
6 November 1998
Resigned Skipper, Mark Andrew as Director
1 May 1998
Appointed Harrison, James Alexander as Director
1 November 1997
Appointed Davies, Stephen John as Director
1 November 1997
Appointed Skipper, Mark Andrew as Director
1 November 1997
Appointed Mcevoy, Timothy Gerard Joseph as Director
22 August 1997
Resigned Creber, Edward Hamer as Director
22 August 1997
Appointed Callcutt, John as Director
22 August 1997
Resigned Walker, Bruce Gordon as Director
5 November 1996
Resigned Lewis, Matthew Andrew as Director
31 October 1996
Resigned Rogers, Colin John as Director
31 October 1996
Appointed Czezowski, Jan Miroslaw as Director
24 April 1996
Appointed Lewis, Matthew Andrew as Director
29 February 1996
Resigned Darby, David Peter as Director
29 February 1996
Appointed Rogers, Colin John as Director
29 June 1995
Resigned Freshney, Michael John as Director
31 December 1994
Resigned O`sullivan, Christopher John as Director
29 October 1993
Resigned Miller, Howard Keene as Director
19 April 1993
Resigned Ball, Michael Robert as Director
1 January 1993
Appointed Miller, Howard Keene as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 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 3

Companies where Crest Nicholson (South) Limited is registered as a person with significant control

Proposed for strike-off
Owns 75–100% of shares
Active
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company31 October 2025
17 April 2026Confirmation statement with no updates4 April 2026
3 November 2025Termination of appointment of a director
19 May 2025Accounts for a dormant company31 October 2024
17 April 2025Confirmation statement with no updates4 April 2025
Show all recent filings

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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

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