CREST NICHOLSON PROJECTS LIMITED

Profile CREST NICHOLSON PROJECTS LIMITED

Actual on 01.08.2021
Company name
CREST NICHOLSON PROJECTS LIMITED
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Company number
00753642
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 March 1963
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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 Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 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 PROJECTS 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: Saturday, 01 November 2008
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
SHAW, Gordon Peter
Status: Not active
Resigned on: Friday, 01 September 1995
Correspondence address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
Role: Secretary
SHAW, Gordon Peter
Status: Not active
Resigned on: Friday, 01 September 1995
Correspondence address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Chartered Secretary
HAGUE, William George
Status: Not active
Appointed on: Friday, 01 September 1995
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
CHEETHAM, John Alistair
Status: Not active
Appointed on: Thursday, 28 October 2004
Resigned on: Friday, 11 July 2008
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
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
HUGHES, Nigel Ian
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Monday, 14 May 2001
Correspondence address: Forge Cottage, Privett, Alton, Hampshire, GU34 3NX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chartered Accountant
MOGFORD, Stephen John
Status: Not active
Resigned on: Monday, 14 May 2001
Correspondence address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Chartered Accountant
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
CUTLER, Michael John
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Monday, 23 August 1999
Correspondence address: The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chartered Secretary
CRIPPS, Bernard John
Status: Not active
Resigned on: Thursday, 20 April 1995
Correspondence address: 34 Chock Lane, Westbury-On-Trym, Bristol, BS9 3EX
Nationality: British
Date of birth: January 1933
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
STONE, Stephen
Status: Not active
Appointed on: Thursday, 28 October 2004
Resigned on: Tuesday, 03 January 2006
Correspondence address: 92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
CALLCUTT, John
Status: Not active
Appointed on: Monday, 14 May 2001
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: 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: 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: Thursday, 28 October 2004
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: Thursday, 28 October 2004
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: Tuesday, 10 April 2001
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
LITTLER, John Clive
Status: Not active
Appointed on: Friday, 08 January 1999
Resigned on: Wednesday, 27 August 2003
Correspondence address: 21 Kings Road, Teddington, Middlesex, TW11 0QB
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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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