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CREST HOMES (EASTERN) LIMITED

Learn more about CREST HOMES (EASTERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN

CREST HOMES (EASTERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00513974
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.05
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.07.29
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24/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 8715
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.24
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014
Form type: CH01
Date: 2014.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014
Form type: CH01
Date: 2014.07.11
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013
Form type: CH01
Date: 2013.10.29
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.15
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011
Form type: CH01
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY
Form type: TM01
Date: 2011.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.29
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 22/02/2010
Form type: CH03
Date: 2010.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER
Form type: 288a
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED STEPHEN STONE
Form type: 288a
Date: 2009.04.06
£2.95
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ADOPT ARTICLES 12/01/2009
Form type: RES01
Date: 2009.01.19
£2.95
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SECRETARY APPOINTED KEVIN MAGUIRE
Form type: 288a
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE
Form type: 288b
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, CREST HOUSE, 39 THAMES STREET, WEYBRIDGE, SURREY KT13 8JL
Form type: 287
Date: 2006.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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COMPANY NAME CHANGED, PEARCE CONSTRUCTION (TAUNTON) LI, MITED, CERTIFICATE ISSUED ON 14/02/03
Form type: CERTNM
Date: 2003.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/02 FROM:, PARKLANDS, HAMBROOK LANE STOKE GIFFORD, BRISTOL, BS34 8QU
Form type: 287
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.22

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Company directors and board members:

KEVIN MAGUIRE (current)
Secretary, 2008.11.01
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
PATRICK JOSEPH BERGIN (current)
Director, GROUP FINANCIAL CONTROLLER, 2006.06.30
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
STEPHEN STONE (current)
Director, MANAGING DIRECTOR, 2009.03.22
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
NIGEL CHRISTOPHER TINKER (current)
Director, URBAN LAND DIRECTOR, 2009.03.22
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
WILLIAM GEORGE HAGUE (resigned)
Secretary, 2002.09.16 - 2008.10.03
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
BRIAN WILLIAM HERRING (resigned)
Secretary, 1992.06.01 - 2000.02.25
10 THE CIRCUS , BATH
BA1 2EW, AVON
TIMOTHY NICHOLAS LEIGH (resigned)
Secretary, 2000.02.25 - 2002.09.16
21 BEACONSFIELD ROAD KNOWLE , BRISTOL
BS4 2JE
DAVID LEONARD BATES (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.09.16
ANJO 16 BLEADON MILL , BLEADON
BS24 0BE, AVON
BERNARD JOHN CRIPPS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1995.04.20
34 CHOCK LANE WESTBURY-ON-TRYM , BRISTOL
BS9 3EX
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.11.30 - 2011.01.19
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
NIGEL IAN HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.16 - 2007.11.30
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
STEPHEN JOHN MOGFORD (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.16 - 2006.06.30
OAKLANDS SHEETS HEATH , BROOKWOOD
GU24 0EP, SURREY
DONALD ROSS (resigned)
Director, COMPANY DIRECTOR, 1995.04.19 - 2002.09.16
CHERRY COTTAGE THE FOLLIES RECTORY LANE CROMHALL , WOTTON UNDER EDGE
GL12 8AN, GLOUCESTERSHIRE
JOHN MICHAEL SULLIVAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.06.01
30 OAKFIELD PARK , WELLINGTON
TA21 8EY, SOMERSET

Companies near to CREST HOMES (EASTERN) ltd.

Information about the Private Limited Company CREST HOMES (EASTERN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.26. Reload the data