CREST HOMES (WESTERHAM) LIMITED

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Profile CREST HOMES (WESTERHAM) LIMITED

Actual on 01.12.2024
Company name
CREST HOMES (WESTERHAM) LIMITED
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Company number
00917083
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 October 1967
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Friday, 04 April 2025 due by Thursday, 17 April 2025

Last statement dated Thursday, 04 April 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, SURREY, UNITED KINGDOM, ADDLESTONE, KT15 2HJ
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PSC and Officers CREST HOMES (WESTERHAM) LIMITED

Officers

(as of 13.08.2022)

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
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
CZEZOWSKI, Jan Miroslaw
Status: Not active
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
MILLER, Howard Keene
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 29 October 1993
Correspondence address: Barnslea Chapel Lane, Pirbright, Woking, Surrey, GU24 0JY
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Marketing Manager
BOWDEN, Peter Jeremy
Status: Not active
Appointed on: Wednesday, 24 April 1996
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
O`SULLIVAN, Christopher John
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 14c Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LL
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Building Director
WALKER, Bruce Gordon
Status: Not active
Resigned on: Thursday, 21 March 2002
Correspondence address: 4 Piermont Place, Bickley, Kent, BR1 2PP
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
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
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
USHER, Stevan
Status: Not active
Resigned on: Tuesday, 19 October 1993
Correspondence address: Hazel Cot, Grange Road St Marys Platt, Sevenoaks, Kent, TN16 8LE
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Property Developer
CALLCUTT, John
Status: Not active
Appointed on: Friday, 17 December 1999
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: 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
RIDGERS, Edward Stjohn
Status: Not active
Resigned on: Tuesday, 28 April 1998
Correspondence address: 3 Harlands Grove, Starts Hill Farnborough, Orpington, Kent, BR6 7WB
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Property Developer
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: Friday, 17 December 1999
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
COTTON, David Martin
Status: Not active
Appointed on: Friday, 17 December 1999
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
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Person with significant control

(as of 27.06.2024)

C N Nominees Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, Surrey, KT15 2HJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 1446473
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Crest Nicholson Residential Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, Surrey, KT15 2HJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 714425
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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