Crest Nicholson (Eastern) Limited

Active01955005 Private limited company
Incorporated
6 November 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
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
34
Outstanding
10
Part satisfied
0
Satisfied
24

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 (57 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 Cooper, Duncan John as Director
9 September 2019
Appointed Marchant, David 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
9 August 2013
Resigned Moody, James Haydn 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
31 March 2009
Resigned Callcutt, Paul as Director
1 November 2008
Appointed Maguire, Kevin as Secretary
3 October 2008
Resigned Hague, William George as Secretary
11 July 2008
Resigned Bohr, Adrian Stuart as Director
11 July 2008
Resigned Cole, Annette Clair as Director
11 July 2008
Resigned Dyson, Jonathan as Director
11 July 2008
Resigned Diffley, Peter David as Director
1 May 2008
Resigned Moore, Helen Margaret as Director
1 May 2008
Appointed Cole, Annette Clair as Director
10 April 2008
Appointed Tinker, Nigel Christopher as Director
19 November 2007
Appointed Bohr, Adrian Stuart as Director
1 August 2007
Appointed Stone, Stephen as Director
9 May 2007
Resigned Todhunter, Raymond John as Director
30 June 2006
Resigned Mogford, Stephen John as Director
30 June 2006
Appointed Bergin, Patrick Joseph as Director
3 January 2006
Resigned Stone, Stephen as Director
23 May 2005
Resigned Usher, Stevan as Director
25 April 2005
Appointed Darby, David Peter as Director
25 April 2005
Appointed Usher, Stevan as Director
31 January 2005
Appointed Diffley, Peter David as Director
4 January 2005
Appointed Moore, Helen Margaret as Director
1 November 2004
Appointed Todhunter, Raymond John as Director
1 November 2004
Appointed Dyson, Jonathan as Director
1 November 2004
Appointed Moody, James Haydn as Director
31 October 2004
Resigned Walker, Michael Raymond as Director
31 October 2004
Resigned Hills, Paul Duncan as Director
31 October 2004
Resigned Jones, Sarah Dawn as Director
31 October 2004
Resigned Legg, Russell Ian as Director
3 September 2004
Resigned Hedley, Anthony William as Director
30 June 2004
Resigned Evans, Stephen Patrick as Director
1 June 2004
Appointed Legg, Russell Ian as Director
31 May 2004
Resigned Ashworth, David Roy as Director
28 April 2004
Appointed Walker, Michael Raymond as Director
5 January 2004
Appointed Hedley, Anthony William as Director
22 October 2003
Appointed Mogford, Stephen John as Director
29 August 2003
Resigned Fettis, Trevor as Director
12 May 2003
Appointed Ashworth, David Roy as Director
11 October 2002
Resigned Towlson, Neil Croft as Director
2 September 2002
Appointed Fettis, Trevor as Director
2 September 2002
Resigned Davies, Kevin John as Director
14 June 2002
Resigned Walker, Michael Raymond as Director
21 March 2002
Resigned Walker, Bruce Gordon 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
23 November 2001
Resigned Fettis, Trevor as Director
23 January 2001
Resigned Callcutt, John as Director
23 January 2001
Appointed Stone, Stephen as Director
21 November 2000
Resigned Stone, Stephen as Director
21 November 2000
Appointed Davies, Kevin John as Director
1 June 2000
Appointed Evans, Stephen Patrick as Director
23 February 2000
Resigned Steer, David Alexander as Director
14 January 2000
Appointed Fettis, Trevor as Director
1 January 2000
Resigned Milne, Graeme as Director
1 November 1999
Appointed Towlson, Neil Croft as Director
14 June 1999
Appointed Jones, Sarah Dawn as Director
31 May 1999
Resigned Bailey, Sarah as Director
29 August 1997
Resigned Czezowski, Jan Miroslaw as Director
1 June 1997
Appointed Bailey, Sarah as Director
1 November 1996
Appointed Hills, Paul Duncan as Director
1 November 1996
Appointed Walker, Michael Raymond as Director
31 October 1996
Resigned Rogers, Colin John as Director
29 February 1996
Appointed Rogers, Colin John as Director
29 February 1996
Resigned Darby, David Peter as Director
10 November 1995
Resigned Davies, Nigel Govan as Director
10 November 1995
Resigned Mccarthy, Dennis Florence as Director
6 November 1995
Appointed Stone, Stephen as Director
6 November 1995
Appointed Milne, Graeme as Director
1 November 1995
Resigned Peters, Geoffrey Lawrence as Director
31 October 1995
Resigned Lee, Kenneth John as Director
7 July 1995
Appointed Walker, Bruce Gordon as Director
29 June 1995
Resigned Freshney, Michael John as Director
15 May 1995
Appointed Steer, David Alexander as Director
1 May 1995
Appointed Callcutt, John as Director
28 April 1995
Resigned Russell, Dominic Andrew Stephen as Director
23 November 1994
Resigned Nevett, Edward Rex as Director
12 July 1994
Appointed Russell, Dominic Andrew Stephen as Director
19 April 1993
Resigned Blackman, Barry Robert as Director
18 May 1992
Appointed Lee, Kenneth John as Director
24 April 1992
Resigned Fry, Jeremy Colin as Director
12 November 1991
Appointed Davies, Nigel Govan as Director
12 November 1991
Appointed Mccarthy, Dennis Florence as Director
1 November 1991
Appointed Darby, David Peter as Director
31 October 1991
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

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 updates10 April 2026
3 November 2025Termination of appointment of a director
19 May 2025Accounts for a dormant company31 October 2024
1 May 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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Arden Oaks Resident Management Company Limited
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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