Crest Homes Limited

Active04063035 Private limited company
Incorporated
31 August 2000 (26 years)
Industry
Non-trading company (74990)
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
3 June 2027
Last conf. stmt
20 May 2026

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 (13 former)
12 July 2024
Appointed Thomas, Penelope as Secretary
14 June 2024
Resigned Truscott, Peter Martin as Director
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
31 December 2019
Appointed Cooper, Duncan John as Director
31 December 2019
Appointed Truscott, Peter Martin as Director
31 December 2019
Resigned Tinker, Nigel Christopher as Director
31 October 2019
Resigned Stone, Stephen as Director
26 March 2019
Resigned Bergin, Patrick Joseph as Director
19 January 2011
Resigned Darby, David Peter as Director
22 March 2009
Appointed Tinker, Nigel Christopher as Director
22 March 2009
Appointed Stone, Stephen 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
Appointed Bergin, Patrick Joseph as Director
30 June 2006
Resigned Mogford, Stephen John as Director
31 August 2001
Resigned Apex Company Services Limited as Corporate Nominee Secretary
31 August 2000
Appointed Apex Nominees Limited as Corporate Nominee Director
31 August 2000
Resigned Apex Nominees Limited as Corporate Nominee Director
31 August 2000
Appointed Apex Company Services Limited as Corporate Nominee Secretary
31 August 2000
Appointed Mogford, Stephen John as Director
31 August 2000
Appointed Hughes, Nigel Ian as Director
31 August 2000
Resigned Apex Company Services Limited as Corporate Nominee Director
31 August 2000
Appointed Hague, William George as Secretary
31 August 2000
Appointed Apex Company Services Limited as Corporate Nominee 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. 1168311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company31 October 2025
26 May 2026Confirmation statement with no updates20 May 2026
3 June 2025Confirmation statement with no updates20 May 2025
19 May 2025Accounts for a dormant company31 October 2024
17 July 2024Appointment of a secretary
Show all recent filings

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