CREST NICHOLSON RESIDENTIAL LIMITED

Profile CREST NICHOLSON RESIDENTIAL LIMITED

Actual on 01.08.2021
Company name
CREST NICHOLSON RESIDENTIAL LIMITED
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Company number
00714425
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 February 1962
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 15 May 2022 due by Sunday, 29 May 2022

Last statement dated Saturday, 15 May 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 RESIDENTIAL LIMITED

Officers

(as of 18.09.2020)

COOPER, Duncan John
Status: Active
Appointed on: Monday, 09 September 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: Saturday, 01 November 2008
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN
Role: Secretary
MARCHANT, David John
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director Of Group Operations
Country of residence: England
NICHOLSON, Thomas Marshall
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
TRUSCOTT, Peter Martin
Status: Active
Appointed on: Monday, 09 September 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
HAGUE, William George
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Friday, 03 October 2008
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role: Secretary
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
LEGG, Russell Ian
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 08 September 2006
Correspondence address: Rolands, Henton, Chinnor, Oxon, OX39 4AE
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DAVIES, Nigel Govan
Status: Not active
Resigned on: Friday, 10 November 1995
Correspondence address: 12 Spencer Gardens, Englefield Green, Egham, Surrey, TW20 0JN
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Property Developer
MCCARTHY, Dennis Florence
Status: Not active
Resigned on: Friday, 10 November 1995
Correspondence address: 134 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Property Developer
MILNE, Graeme
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 20 May 2005
Correspondence address: Hillgrove Cottage, Alleyns Lane, Cookham, Berkshire, SL6 9AD
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Managing Director
INGLETON, Gregory
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 24 October 2003
Correspondence address: 24 Alwyn Avenue, Chiswick, London, W4 4PB
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DOYLE, Kevin John Martin
Status: Not active
Appointed on: Tuesday, 09 May 2000
Resigned on: Friday, 25 November 2005
Correspondence address: 23 Coalecroft Road, London, SW15 6LW
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
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
KETTERIDGE, Gregory Charles
Status: Not active
Appointed on: Monday, 04 September 2006
Resigned on: Friday, 29 October 2010
Correspondence address: 46 Park Avenue, Ruislip, Middlesex, HA4 7UH
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DAVIES, Kevin John
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Monday, 02 September 2002
Correspondence address: 40 Nicholas Way, Northwood, Middlesex, HA6 2TS
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Managing Director
WOODHALL, Ronald
Status: Not active
Resigned on: Monday, 19 April 1993
Correspondence address: Flat 15 Glenavon Court, Glenavon Park, Bristol, Avon, BS9 1RH
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Property Developer
WALKER, Bruce Gordon
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Monday, 26 February 2001
Correspondence address: 4 Piermont Place, Bickley, Kent, BR1 2PP
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
BOWDEN, Peter Jeremy
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Monday, 30 September 2002
Correspondence address: Bell Cottage, Magpie Bottom Otford Hills, Sevenoaks, Kent, TN15 6XP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Land Buyer
MILLS, Gary Thomas
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 19 March 1998
Correspondence address: Strathmore Baker Street, Farthinghoe, Brackley, South Northamptonshire, NN13 5PH
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HUGGETT, David Andrew
Status: Not active
Appointed on: Monday, 08 November 2010
Resigned on: Thursday, 21 June 2012
Correspondence address: Great Cheveney Oast Goudhurst Road, Marden, United Kingdom, Kent, TN12 9LX
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DARBY, David Peter
Status: Not active
Resigned on: Thursday, 29 February 1996
Correspondence address: Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Accountant
FRESHNEY, Michael John
Status: Not active
Resigned on: Thursday, 29 June 1995
Correspondence address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
Country of residence: England
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
MILLER, Howard Keene
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Thursday, 31 January 2002
Correspondence address: Nodwood House Land Of Nod, Grayshott Road, Headley Down, Hampshire, GU35 8SJ
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Marketing Manager
Country of residence: England
BOX, William
Status: Not active
Appointed on: Wednesday, 13 November 2002
Resigned on: Thursday, 31 January 2008
Correspondence address: Meadowcrest, Coopers Hill, Alvechurch, Worcester, B48 7BX
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Managing Director
ROGERS, Colin John
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Thursday, 31 October 1996
Correspondence address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CZEZOWSKI, Jan Miroslaw
Status: Not active
Resigned on: Thursday, 31 October 2002
Correspondence address: 50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
HALSEY, Anthony Michael James
Status: Not active
Resigned on: Tuesday, 01 January 2002
Correspondence address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS
Role: Secretary
ALLEN, Robert Lee
Status: Not active
Appointed on: Thursday, 20 July 2017
Resigned on: Tuesday, 16 October 2018
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CALLCUTT, John
Status: Not active
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/Solicitor
Country of residence: United Kingdom
STONE, Stephen
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 21 May 2019
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, 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: Thursday, 10 April 2008
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
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
USHER, Stevan
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Tuesday, 31 July 2007
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
CALLCUTT, Paul
Status: Not active
Appointed on: Friday, 29 August 1997
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: Wednesday, 12 October 2005
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
DANCEY, Darren Paul
Status: Not active
Appointed on: Thursday, 20 July 2017
Resigned on: Wednesday, 21 February 2018
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Colin John
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 28 January 2009
Correspondence address: 76 Riverview Road, Epsom, Surrey, KT19 0JU
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Developer
COTTON, David Martin
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Wednesday, 30 April 2003
Correspondence address: Laurel House, Tower Road, Hindhead, Surrey, GU26 6SP
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chartered Surveyor
EVANS, Stephen Patrick
Status: Not active
Appointed on: Wednesday, 13 November 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: 36 The Orchards, Epping, Essex, CM16 7BB
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Building Director
MOSS, David Arthur
Status: Not active
Appointed on: Monday, 10 July 1995
Resigned on: Wednesday, 31 March 1999
Correspondence address: Amberley House, The Beeches Lydiard Millicent, Swindon, Wiltshire, SN5 9LT
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Consultant
STEER, David Alexander
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Wednesday, 31 October 2001
Correspondence address: 45 Fairway, London, SW20 9DN
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Building Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

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