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 (Stotfold) Limited
- Incorporated
- 14 November 2013 (12 years)
- Previously known as
- Lochailort Stotfold Limited (until 25 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 500 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2HJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2025
British
Born December 1967 (58)
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 (13 former)
6 November 2025
31 October 2025
12 July 2024
Appointed Thomas, Penelope as Secretary
30 November 2023
30 November 2023
18 August 2023
Resigned Maguire, Kevin as Secretary
27 May 2022
31 December 2019
8 November 2019
9 September 2019
9 September 2019
9 September 2019
21 May 2019
26 March 2019
16 October 2018
21 February 2018
20 July 2017
20 July 2017
19 May 2016
19 May 2016
19 May 2016
19 May 2016
Appointed Maguire, Kevin as Secretary
19 May 2016
19 May 2016
19 May 2016
19 May 2016
14 November 2013
14 November 2013
14 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1168311
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 | ||
| 10 November 2025 | Confirmation statement with no updates | 4 November 2025 |
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