Crest Nicholson Holdings PLC

Active06800600 Public limited company
Incorporated
23 January 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Gillian Dawn Celia Kent
Accounts type
Group
Region
South East
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Emperic Limited, Concerts for Carers Ltd, Thames Water Utilities Finance PLC · more companies
English
Born June 1972 (54)
Kent, Gillian Dawn Celia
Director · Appointed 1 November 2025
British
Born October 1963 (63)
Director · Appointed 3 June 2024
Also at Crest Nicholson Pension Trustee Limited, CN Finance PLC, Crest Nicholson Operations Limited · more companies
British
Born December 1967 (58)
Semple, Margaret Olivia, Dr
Director · Appointed 1 January 2024
British
Born July 1954 (72)
Director · Appointed 13 November 2023
Also at Brightwells Residential 1 Company Limited (proposed for strike-off), Castle Bidco Home Loans Limited, CN Finance PLC · more companies
British
Born February 1969 (57)
Thomas, Penelope
Secretary · Appointed 27 September 2023
Director · Appointed 1 September 2021
Also at Macnaughton Blair Limited, Cpi Mortars Limited, Grafton UK Finance Limited · more companies
British
Born January 1966 (60)
Director · Appointed 16 September 2019
Also at Genus PLC, Personal Assets Trust Public Limited Company · more companies
British
Born July 1955 (71)
Director · Appointed 24 January 2018
Also at Travis Perkins PLC, Balfour Beatty PLC · more companies
British
Born October 1966 (60)
Officer history (25 former)
1 October 2026
Appointed De Brunner, Aidan Whiteman as Director
25 March 2026
Resigned Morley, Octavia Kate as Director
1 November 2025
Appointed Kent, Gillian Dawn Celia as Director
14 June 2024
Resigned Truscott, Peter Martin as Director
3 June 2024
Appointed Clark, Andrew Martyn as Director
1 January 2024
Appointed Semple, Margaret Olivia, Dr as Director
31 December 2023
Resigned Bell, Lucinda Margaret as Director
13 December 2023
Resigned Cooper, Duncan John as Director
13 November 2023
Appointed Floydd, William James Spencer as Director
27 September 2023
Appointed Thomas, Penelope as Secretary
27 September 2023
Resigned Huband, Harriet Rosin as Secretary
18 August 2023
Resigned Maguire, Kevin as Secretary
18 August 2023
Appointed Huband, Harriet Rosin as Secretary
27 May 2022
Resigned Nicholson, Thomas Marshall as Director
1 September 2021
Appointed Arnold, David Llewelyn as Director
30 June 2021
Resigned Flood, Sharon Emma as Director
24 March 2020
Resigned Van De Walle, Philippe Leslie as Director
1 January 2020
Appointed Nicholson, Thomas Marshall as Director
31 December 2019
Resigned Tinker, Nigel Christopher as Director
31 October 2019
Resigned Stone, Stephen as Director
16 September 2019
Appointed Ferguson, Iain George Thomas as Director
9 September 2019
Appointed Truscott, Peter Martin as Director
17 June 2019
Appointed Cooper, Duncan John as Director
26 March 2019
Resigned Bergin, Patrick Joseph as Director
16 October 2018
Resigned Allen, Robert Lee as Director
25 May 2018
Appointed Bell, Lucinda Margaret as Director
22 March 2018
Resigned Alexander, Pamela Elizabeth as Director
22 March 2018
Resigned Rucker, William John as Director
24 January 2018
Appointed Van De Walle, Philippe Leslie as Director
24 January 2018
Appointed Hardy, Louise Jane as Director
31 December 2017
Resigned Pettigrew, James Neilson as Director
1 May 2017
Appointed Morley, Octavia Kate as Director
13 February 2017
Appointed Allen, Robert Lee as Director
10 January 2017
Appointed Tinker, Nigel Christopher as Director
1 April 2015
Appointed Flood, Sharon Emma as Director
19 March 2015
Resigned Mccaig, Malcolm Graham as Director
11 February 2013
Appointed Pettigrew, James Neilson as Director
5 December 2011
Appointed Alexander, Pamela Elizabeth as Director
1 October 2011
Appointed Bergin, Patrick Joseph as Director
14 September 2011
Resigned Goldman, Alan Irving as Director
14 September 2011
Appointed Rucker, William John as Director
13 September 2011
Resigned Evans, Stephen Patrick as Director
13 September 2011
Resigned Coppel, Andrew Maxwell as Director
13 September 2011
Resigned Tinker, Nigel Christopher as Director
19 January 2011
Resigned Darby, David Peter as Director
1 January 2011
Appointed Evans, Stephen Patrick as Director
6 April 2009
Appointed Coppel, Andrew Maxwell as Director
6 April 2009
Appointed Mccaig, Malcolm Graham as Director
31 March 2009
Resigned Callcutt, Paul as Director
23 March 2009
Appointed Maguire, Kevin as Secretary
23 March 2009
Appointed Goldman, Alan Irving as Director
23 January 2009
Appointed Hackwood Secretaries Limited as Corporate Secretary
23 January 2009
Appointed Callcutt, Paul as Director
23 January 2009
Appointed Darby, David Peter as Director
23 January 2009
Resigned Newcombe, Paul Alan as Director
23 January 2009
Appointed Tinker, Nigel Christopher as Director
23 January 2009
Appointed Newcombe, Paul Alan as Director
23 January 2009
Appointed Stone, Stephen as Director
23 January 2009
Resigned Hackwood Secretaries Limited as Corporate Secretary

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Crest Nicholson Holdings PLC This company
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 Owns 75–100% of shares
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Statement of capital following an allotment of shares
10 August 2026Statement of capital following an allotment of shares
13 July 2026Statement of capital following an allotment of shares
17 June 2026Statement of capital following an allotment of shares
22 May 2026Other filing—
Show all recent filings

Some other companies at this address

Arden Oaks Resident Management Company Limited
Aspen Grange (Stowmarket) Management Company Limited
Bridgnorth Edge (Bridgnorth) Management Company Limited
Bristol Parkway North Limited
Castle Bidco Home Loans Limited
Centre Square (Blocks D and E) Company Limited

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