Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Crest Nicholson (Bath) Holdings Limited
- Incorporated
- 20 September 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 500 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2HJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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
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 (20 former)
31 October 2025
28 February 2025
12 July 2024
12 July 2024
12 July 2024
Appointed Thomas, Penelope as Secretary
14 June 2024
30 November 2023
30 November 2023
18 August 2023
31 December 2019
31 December 2019
31 December 2019
31 October 2019
26 March 2019
14 September 2015
19 January 2011
31 March 2009
28 January 2009
5 January 2009
5 January 2009
8 August 2008
8 August 2008
11 July 2008
11 July 2008
11 July 2008
11 July 2008
8 April 2008
1 September 2006
1 September 2006
1 September 2006
1 September 2006
1 September 2006
19 May 2005
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
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
Holdings 1
Companies where Crest Nicholson (Bath) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company 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 | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 18 July 2025 | Other filing | |||
| 18 July 2025 | Other filing |
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