CREST PARTNERSHIP HOMES LIMITED

Profile CREST PARTNERSHIP HOMES LIMITED

Actual on 01.07.2021
Company name
CREST PARTNERSHIP HOMES LIMITED
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Company number
00886466
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 August 1966
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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 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 PARTNERSHIP HOMES 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
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
DAVIES, Nigel Govan
Status: Not active
Appointed on: Wednesday, 16 March 1994
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
Appointed on: Wednesday, 16 March 1994
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
CALLCUTT, John
Status: Not active
Appointed on: Thursday, 01 August 1991
Resigned on: Friday, 25 February 1994
Correspondence address: Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Solicitor/Company Director
HALSEY, Anthony Michael James
Status: Not active
Appointed on: Monday, 12 August 1991
Resigned on: Friday, 25 February 1994
Correspondence address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Solicitor
CZEZOWSKI, Jan Miroslaw
Status: Not active
Appointed on: Wednesday, 16 March 1994
Resigned on: Friday, 29 August 1997
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
DARBY, David Peter
Status: Not active
Appointed on: Wednesday, 16 March 1994
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: Property Developer
Country of residence: England
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
STONE, Stephen
Status: Not active
Appointed on: Tuesday, 23 January 2001
Resigned on: Thursday, 31 October 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
HALSEY, Anthony Michael James
Status: Not active
Resigned on: Tuesday, 01 January 2002
Correspondence address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS
Role: Secretary
CALLCUTT, John
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Tuesday, 23 January 2001
Correspondence address: Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director/Solicitor
BERGIN, Patrick Joseph
Status: Not active
Appointed on: Monday, 05 January 2009
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: Sunday, 22 March 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: 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/Solictor
SMITH, Colin John
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 31 October 2017
Correspondence address: Evergreen 5a Leatherhead Road, Ashstead, Surrey, KT21 2TW
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Developer
SHAW, Gordon Peter
Status: Not active
Appointed on: Friday, 25 February 1994
Resigned on: Wednesday, 16 March 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
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
NEVETT, Edward Rex
Status: Not active
Appointed on: Wednesday, 16 March 1994
Resigned on: Wednesday, 23 November 1994
Correspondence address: 16 Badgers Copse, Camberley, Surrey, GU15 1HW
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LEWIS, Roger St John Hulton
Status: Not active
Resigned on: Wednesday, 31 July 1991
Correspondence address: Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Chartered Accountant
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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