CREST ESTATES LIMITED

Profile CREST ESTATES LIMITED

Actual on 01.07.2021
Company name
CREST ESTATES LIMITED
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Company number
00727116
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 June 1962
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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 Tuesday, 24 May 2022 due by Tuesday, 07 June 2022

Last statement dated Monday, 24 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 ESTATES 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: Monday, 05 January 2009
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
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
Resigned on: Friday, 11 April 2003
Correspondence address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
Nationality: British
Role: Secretary
CLARK, Donald Ormond
Status: Not active
Resigned on: Friday, 11 April 2003
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
INGHAM, Brian Douglas
Status: Not active
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
PRESCOTT, Terry William
Status: Not active
Resigned on: Friday, 11 July 2008
Correspondence address: 6 Ronneby Close, Weybridge, Surrey, KT13 9SB
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
CLARKE, Laurence Timothy James
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Friday, 13 May 2005
Correspondence address: Crown Cottage, Bevington, Berkeley, Gloucestershire, GL13 9RB
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Land Director
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
FRY, Jeremy Colin
Status: Not active
Appointed on: Thursday, 10 October 2002
Resigned on: Friday, 28 July 2006
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
GATEHOUSE, John
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Friday, 28 July 2006
Correspondence address: 16 Station Road, Winterbourne Down, Bristol, BS36 1EP
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Surveying Director
Country of residence: United Kingdom
NEWNES, Philip Maurice
Status: Not active
Appointed on: Monday, 14 November 2005
Resigned on: Friday, 28 July 2006
Correspondence address: The Firs, Buttsway, Milverton, Taunton, Somerset, TA4 1ND
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Sales & Marketing Director
THOMAS, Alastair
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Friday, 28 November 2003
Correspondence address: Old Orchard Cottage, Church Lane, Charlton On Otmoor, Oxfordshire, OX5 2UA
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Development Executive
Country of residence: England
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
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
Occupation: Chartered Accountant
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
Date of birth: December 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MAGUIRE, Kevin
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Saturday, 01 November 2008
Correspondence address: 10 Broadmead, Horley, Surrey, RH6 9XB
Role: Secretary
WALKER, Neville
Status: Not active
Resigned on: Sunday, 20 March 1994
Correspondence address: 101 Grove Park Road, Chiswick, London, W4 3QD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
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
DOYLE, Kevin John Martin
Status: Not active
Resigned on: Tuesday, 09 May 2000
Correspondence address: 23 Coalecroft Road, London, SW15 6LW
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
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
SCHOFIELD, Jason William Hyde
Status: Not active
Appointed on: Monday, 09 August 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, 11 July 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
USHER, Stevan
Status: Not active
Appointed on: Wednesday, 16 October 2002
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: Monday, 30 October 1995
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: Co 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
CLARK, Donald Ormond
Status: Not active
Appointed on: Monday, 10 January 2005
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
WHITE, Ian Mark
Status: Not active
Resigned on: Wednesday, 28 January 2009
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
COTTON, David Martin
Status: Not active
Appointed on: Monday, 30 October 1995
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
KENDRICK, Loraine
Status: Not active
Appointed on: Thursday, 10 October 2002
Resigned on: Wednesday, 31 August 2005
Correspondence address: 4 Esgid Mair, Barry, South Glamorgan, CF63 1FD
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Sales & Marketing Director
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Person with significant control

(as of 01.07.2021)

C N Nominees 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 25 To 50 Percent

Voting Rights 25 To 50 Percent

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 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors