Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Crest Nicholson (Peckham) Limited
- Incorporated
- 25 June 2010 (16 years)
- Previously known as
- Kitewood (Cossall) Ltd (until 13 July 2020)Southlands Heights Limited (until 7 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 500 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2HJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 12 July 2024
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 (19 former)
6 November 2025
31 October 2025
12 July 2024
12 July 2024
12 July 2024
12 July 2024
17 May 2024
17 May 2024
18 August 2023
Resigned Maguire, Kevin as Secretary
25 January 2021
25 January 2021
2 July 2020
2 July 2020
25 November 2019
25 November 2019
30 November 2018
30 November 2018
3 September 2018
3 September 2018
21 March 2018
21 March 2018
1 July 2016
30 June 2016
Resigned Heuerman Williamson, James as Director
7 April 2015
7 April 2015
Appointed Maguire, Kevin as Secretary
7 April 2015
Resigned Newman, Anne Caroline as Secretary
7 April 2015
Appointed Heuerman Williamson, James as Director
11 March 2015
11 March 2015
31 December 2013
1 May 2012
Appointed Newman, Anne Caroline as Secretary
1 May 2012
Resigned Condon, Barbara Ann as Secretary
25 June 2010
Appointed Condon, Barbara Ann as Secretary
25 June 2010
25 June 2010
25 June 2010
25 June 2010
25 June 2010
25 June 2010
25 June 2010
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
Former controllers (1)
2 July 2020
Ceased Kitewood Estates Ltd — Owns 25–50% 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 | ||
| 26 May 2026 | Confirmation statement with no updates | 20 May 2026 |
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