CREST NICHOLSON PROPERTIES LIMITED

Profile CREST NICHOLSON PROPERTIES LIMITED

Actual on 01.07.2021
Company name
CREST NICHOLSON PROPERTIES LIMITED
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Company number
00574048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 November 1956
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
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PSC and Officers CREST NICHOLSON PROPERTIES LIMITED

Officers

(as of 18.09.2020)

COOPER, Duncan John
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
MAGUIRE, Kevin
Status: Active
Appointed on: Monday, 05 January 2009
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN
Role: Secretary
TRUSCOTT, Peter Martin
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
MOGFORD, Stephen John
Status: Not active
Resigned on: Friday, 03 June 1994
Correspondence address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Chartered Accountant
SHAW, Gordon Peter
Status: Not active
Resigned on: Friday, 03 June 1994
Correspondence address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
Role: Secretary
SHAW, Gordon Peter
Status: Not active
Resigned on: Friday, 03 June 1994
Correspondence address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Chartered Secretary
CLARK, William Lawrence
Status: Not active
Appointed on: Friday, 03 June 1994
Resigned on: Friday, 06 February 2004
Correspondence address: 8 Watch Elm Close, Bradley Stoke South, Bristol, BS32 8AN
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
YATES, Andrew Temple
Status: Not active
Appointed on: Friday, 03 June 1994
Resigned on: Friday, 06 February 2004
Correspondence address: 83 Pembroke Road, Clifton, Bristol, BS8 3EA
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: England
HOYLES, Robin Patrick
Status: Not active
Appointed on: Monday, 04 February 2013
Resigned on: Friday, 08 November 2019
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Group Land & Planning Director
Country of residence: England
CLARK, Donald Ormond
Status: Not active
Appointed on: Friday, 03 June 1994
Resigned on: Friday, 11 April 2003
Correspondence address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
Nationality: British
Role: Secretary
DANCEY, Darren
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Friday, 11 July 2008
Correspondence address: 15 Knapps Crescent, Woodmancote, Cheltenham, Glos., GL52 9HG
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Production Director
FRY, Jeremy Colin
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Friday, 11 July 2008
Correspondence address: 49 Park Grove, Henleaze, Bristol, Avon, BS9 4LG
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
INGHAM, Brian Douglas
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Friday, 11 July 2008
Correspondence address: 4 Chaucer Avenue, Weybridge, Surrey, KT13 0SS
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
WHITE, Ian Mark
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Friday, 11 July 2008
Correspondence address: New Arngrove Farm, Horton Cum Studley, Oxfordshire, OX33 1DG
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WINSTONE, Robert William
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Friday, 11 July 2008
Correspondence address: 21 Oakwood Gardens, Coalpit Heath, Bristol, Avon, BS36 2NB
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Development Director
Country of residence: United Kingdom
MURRAY, Peter Renwick
Status: Not active
Resigned on: Friday, 27 February 2004
Correspondence address: Wychwood Cottage, Avenue Road, Fleet, Hampshire, GU51 4NG
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Chartered Surveyor
BEALE, Timothy Mark
Status: Not active
Appointed on: Monday, 04 January 2016
Resigned on: Friday, 29 April 2016
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOGFORD, Stephen John
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Friday, 30 June 2006
Correspondence address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Chartered Accountant
CLARK, Donald Ormond
Status: Not active
Appointed on: Monday, 10 January 2005
Resigned on: Monday, 05 January 2009
Correspondence address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
Nationality: British
Role: Secretary
CHEETHAM, John Alistair
Status: Not active
Appointed on: Friday, 11 April 2003
Resigned on: Monday, 10 January 2005
Correspondence address: 44 Hillier Road, Battersea, London, SW11 6AU
Nationality: British
Role: Secretary
APLIN, Deborah Ann
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Monday, 14 September 2015
Correspondence address: Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Development Director
Country of residence: England
MACKENZIE, Hamish John
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: Treleath, Peaslake, Guildford, Surrey, GU5 9RG
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Chartered Accountant
EVANS, Stephen Patrick
Status: Not active
Appointed on: Monday, 04 February 2013
Resigned on: Thursday, 30 June 2016
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Group Production Director
Country of residence: United Kingdom
CALLCUTT, John
Status: Not active
Appointed on: Friday, 23 September 1994
Resigned on: Tuesday, 17 January 2006
Correspondence address: 57 Chantry View Road, Guildford, Surrey, GU1 3XT
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCHOFIELD, Jason William Hyde
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Tuesday, 20 June 2006
Correspondence address: Coombe Barn, Oakridge Lane, Sidcot, North Somerset, BS25 1LX
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Development Director
Country of residence: England
STONE, Stephen
Status: Not active
Appointed on: Wednesday, 28 January 2009
Resigned on: Tuesday, 21 May 2019
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
Country of residence: England
BERGIN, Patrick Joseph
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Tuesday, 26 March 2019
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Group Financial Controller
Country of residence: England
USHER, Stevan
Status: Not active
Appointed on: Friday, 06 February 2004
Resigned on: Tuesday, 27 June 2006
Correspondence address: Homewood Lodge, Hinton Charterhouse, Bath, Somerset, BA2 7TB
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Managing Director
Country of residence: England
TINKER, Nigel Christopher
Status: Not active
Appointed on: Wednesday, 28 January 2009
Resigned on: Tuesday, 31 December 2019
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Urban Land Director
Country of residence: United Kingdom
CALLCUTT, Paul
Status: Not active
Appointed on: Wednesday, 28 January 2009
Resigned on: Tuesday, 31 March 2009
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director/Solicitor
DARBY, David Peter
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Wednesday, 19 January 2011
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Accountant
DARBY, David Peter
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Wednesday, 22 October 2003
Correspondence address: 5 Torland Drive, Oxshott, Surrey, KT22 0SA
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CLARK, Donald Ormond
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Wednesday, 28 January 2009
Correspondence address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Crest Nicholson Operations Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crest House Chertsey, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors