Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Crest Homes (Nominees No.2) Limited
- Incorporated
- 22 January 1988 (38 years)
- Previously known as
- Crest Construction Management Limited (until 8 May 2019)C.H. Pearce and Sons (Contractors) Limited (until 14 May 1998)Pearce Group Limited (until 1 November 1996)Earlier: C.H. Pearce & Sons (Contractors) Limited, Tidypassive Limited
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- 500 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2HJ
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
British
Born February 1969 (57)
Officer history (26 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
24 April 2019
26 March 2019
19 January 2011
22 March 2009
22 March 2009
1 November 2008
3 October 2008
30 November 2007
30 November 2007
30 June 2006
30 June 2006
30 January 2004
18 November 2003
22 October 2003
31 July 2003
31 January 2003
Resigned Ritchie, James as Director
31 January 2003
29 January 2003
18 November 2002
21 March 2002
20 November 2001
20 November 2001
20 November 2001
20 November 2001
20 November 2001
20 November 2001
20 November 2001
17 November 2000
Resigned Coles, Roger Lindsey as Director
11 August 2000
Appointed Ritchie, James as Director
30 April 2000
Resigned Neile, Ian David as Director
25 February 2000
25 February 2000
25 February 2000
25 February 2000
27 May 1998
Appointed Neile, Ian David as Director
27 May 1998
27 May 1998
Appointed Coles, Roger Lindsey as Director
20 April 1995
19 April 1995
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. 1168311
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 15 July 2025 | Other filing | |||
| 15 July 2025 | Other filing |
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