Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Crest Nicholson Developments (Chertsey) Limited
- Incorporated
- 23 March 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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.
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 (22 former)
31 October 2025
18 April 2024
Appointed Thomas, Penelope as Secretary
30 November 2023
30 November 2023
18 August 2023
27 May 2022
31 December 2019
31 December 2019
9 September 2019
9 September 2019
9 September 2019
21 May 2019
26 March 2019
21 December 2018
17 December 2018
14 September 2015
19 January 2011
31 March 2009
22 March 2009
5 January 2009
5 January 2009
11 July 2008
11 July 2008
10 April 2008
1 September 2006
1 September 2006
1 September 2006
10 January 2005
10 January 2005
10 January 2005
10 January 2005
13 October 2003
13 October 2003
13 October 2003
13 October 2003
13 October 2003
13 October 2003
13 October 2003
13 October 2003
14 April 2003
14 April 2003
14 April 2003
14 April 2003
14 April 2003
23 March 2003
23 March 2003
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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Other filing | |||
| 5 August 2026 | Other filing | |||
| 5 August 2026 | Accounts filing | |||
| 5 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 4 April 2026 |
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