Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Bristol Parkway North Limited
- Incorporated
- 22 February 1996 (30 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 500 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2HJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2025
British
Born December 1967 (58)
Director · Appointed 30 November 2023
British
Born February 1969 (57)
Officer history (23 former)
6 November 2025
31 October 2025
28 February 2025
12 July 2024
12 July 2024
14 June 2024
30 November 2023
30 November 2023
18 August 2023
31 December 2019
31 December 2019
31 December 2019
31 December 2019
21 May 2019
19 January 2011
22 March 2009
22 March 2009
20 March 2009
1 November 2008
3 October 2008
27 June 2006
31 August 2005
13 May 2005
11 March 2002
6 October 2000
6 October 2000
6 October 2000
6 October 2000
6 October 2000
12 July 1999
12 July 1999
1 March 1999
1 March 1999
30 April 1996
30 April 1996
30 April 1996
30 April 1996
30 April 1996
30 April 1996
30 April 1996
Resigned Fenn, Katharine Margaret as Secretary
30 April 1996
Resigned Fenn, Katharine Margaret as Director
19 April 1996
Appointed Fenn, Katharine Margaret as Director
19 April 1996
19 April 1996
Appointed Fenn, Katharine Margaret as Secretary
19 April 1996
19 April 1996
22 February 1996
22 February 1996
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
Public Limited Company
Reg. no. 1040616
Group structure 18 shown
Ownership group derived from the Companies House PSC register
CN Finance PLC Owns 75–100% of shares
Crest Nicholson PLC Owns 75–100% of shares
Arborfield Green Community Interest Company Has significant influence or control
Blythe Valley Management Company Limited Has significant influence or control
Brightwells Farnham Management Company Limited Owns 75–100% of shares
Bristol Parkway North Limited This company Owns 75–100% of shares
Clevedon Investment Limited Owns 75–100% of shares
CN Nominees Limited Owns 75–100% of shares
CN Properties Limited Owns 75–100% of shares
Crest (Claybury) Limited Owns 75–100% of shares
Crest Developments Limited Owns 75–100% of shares
Crest Homes (Eastern) Limited Owns 75–100% of shares
Crest Homes (Midlands) Limited Owns 75–100% of shares
Crest Nicholson (Bath) Holdings Limited Owns 75–100% of shares
Crest Nicholson (Epsom) Limited Owns 75–100% of shares
Crest Nicholson (South East) Limited Owns 25–50% of shares
Crest Nicholson Developments (Chertsey) Limited Owns 75–100% of shares
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 | 4 April 2026 | ||
| 6 November 2025 | Appointment of a director | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 19 May 2025 | Accounts for a dormant company | 31 October 2024 |
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