0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CREST HOMES (NORTHERN) LIMITED

Learn more about CREST HOMES (NORTHERN) 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 (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00546302
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.23
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company CREST HOMES (NORTHERN) LIMITED is a Private Limited Company, registration number 00546302, established in United Kingdom on the 23. March 1955. The company is now active. The company has been in business for 61 years and 8 months. This company used to be called C.E.COWEN(BUILDERS)LIMITED. The company is based on CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN. Business of the company CREST HOMES (NORTHERN) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15" from the 2016.07.29. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company CREST HOMES (NORTHERN) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

buy all documents
Find out more information about CREST HOMES (NORTHERN) LIMITED. Our website makes it possible to view other available documents related to CREST HOMES (NORTHERN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.07.29
£2.95
Add to cart
30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 27000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.14
£2.95
Add to cart
SECTION 519 CA 2006
Form type: MISC
Date: 2015.03.20
£2.95
Add to cart
30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014
Form type: CH01
Date: 2014.07.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014
Form type: CH01
Date: 2014.07.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.06
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.04.29
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.14
£2.95
Add to cart
30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013
Form type: CH01
Date: 2013.10.25
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2013.02.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2013.02.06
£2.95
Add to cart
30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.18
£2.95
Add to cart
30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
Add to cart
RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011
Form type: RES13
Date: 2011.11.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.09.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.09.29
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 28
Form type: MG04
Date: 2011.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011
Form type: CH01
Date: 2011.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011
Form type: CH01
Date: 2011.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY
Form type: TM01
Date: 2011.02.02
£2.95
Add to cart
30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.03
£2.95
Add to cart
30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 14/12/2009
Form type: CH03
Date: 2009.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT
Form type: 288b
Date: 2009.04.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.04.02
£2.95
Add to cart
TRANSACTION APPROVED 29/01/2009
Form type: RES13
Date: 2009.02.11
£2.95
Add to cart
DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER
Form type: 288a
Date: 2009.01.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK JONES
Form type: 288b
Date: 2009.01.29
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN STONE
Form type: 288a
Date: 2009.01.29
£2.95
Add to cart
RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
Add to cart
ADOPT ARTICLES 12/01/2009
Form type: RES01
Date: 2009.01.16
£2.95
Add to cart
SECRETARY APPOINTED KEVIN MAGUIRE
Form type: 288a
Date: 2008.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE
Form type: 288b
Date: 2008.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.26
£2.95
Add to cart
RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.28
Child documents:
Document type: ANNOTATION
Date: 2007.12.28
Form type: RES13
Document description: ACQUISITION AGREEMENTS 10/05/07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.05
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.24
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
£2.95
Add to cart
RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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, 2009.01.28
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
NIGEL CHRISTOPHER TINKER (current)
Director, URBAN LAND DIRECTOR, 2009.01.28
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
MARJORIE AMELIA COWEN (resigned)
Secretary, 1991.12.30 - 1994.11.01
FLAT 6 BYRON COURT BEECH GROVE , HARROGATE
HG2 0LL, NORTH YORKSHIRE
WILLIAM GEORGE HAGUE (resigned)
Secretary, 2001.06.18 - 2008.10.03
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
ANTHONY MICHAEL JAMES HALSEY (resigned)
Secretary, 1995.08.15 - 2001.06.18
WOODLANDS SOUTH ROAD , LIPHOOK
GU30 7HS, HAMPSHIRE
GORDON PETER SHAW (resigned)
Secretary, 1994.11.01 - 1995.08.15
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX
WILLIAM FREDERICK BLINCOE (resigned)
Director, TOWN PLANNER/DEVELOPER, 1998.09.01 - 1999.04.29
EAST END HOUSE GREENWOOD AVENUE OAKLEY , CHINNOR
OX9 4HW, OXFORDSHIRE
ANTHONY MELVYN BONSER (resigned)
Director, SALES & MARKETING DIRECTOR, 2000.05.22 - 2000.09.01
39 RYEDALE AVENUE , MANSFIELD
NG18 3GT, NOTTINGHAMSHIRE
JOHN CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1995.05.01 - 2001.01.23
DANESHILL 12 DOWNSWAY MERROW , GUILDFORD
GU1 2YA, SURREY
PAUL CALLCUTT (resigned)
Director, COMPANY DIRECTOR SOLICITOR, 2002.02.01 - 2009.03.31
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9HN, SURREY
JOHN DAVID WILLIAM CARTER (resigned)
Director, LAND EXECUTIVE, 1994.11.01 - 1996.10.01
LOW FIELD HOUSE 24 LOW FIELD LANE, STAVELEY , KNARESBOROUGH
HG5 9LB, NORTH YORKSHIRE
ELIZABETH ANN CAWLEY (resigned)
Director, SALES AND MARKETING DIRECTOR, 1997.11.01 - 2000.04.30
8 EAST VIEW COURT GOLDSBOROUGH , KNARESBOROUGH
HG5 8PT, NORTH YORKSHIRE
CHARLES ERIC COWEN (resigned)
Director, BUILDER, 1991.12.30 - 1994.11.01
FLAT 6 BYRON COURT BEECH GROVE , HARROGATE
HG2 0LL, NORTH YORKSHIRE
MARJORIE AMELIA COWEN (resigned)
Director, 1991.12.30 - 1994.11.01
FLAT 6 BYRON COURT BEECH GROVE , HARROGATE
HG2 0LL, NORTH YORKSHIRE
JAN MIROSLAW CZEZOWSKI (resigned)
Director, PROPERTY DEVELOPER, 1994.11.01 - 1997.08.29
50 HIGHFIELD ROAD PURLEY , CROYDON
CR8 2JG, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.01 - 1996.02.29
FARTHINGS 67 CHURCH ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 3EG, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.01.13 - 2011.01.19
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
NIGEL GOVAN DAVIES (resigned)
Director, PROPERTY DEVELOPER, 1994.11.01 - 1995.11.10
12 SPENCER GARDENS ENGLEFIELD GREEN , EGHAM
TW20 0JN, SURREY
STEPHEN GARY DAY (resigned)
Director, DEVELOPMENT DIRECTOR, 2000.01.05 - 2000.10.31
DANBURY COTTAGE THE CAUSEWAY , GREAT HORKESLEY COLCHESTER
CO6 4BH, ESSEX
MICHAEL JOHN FRESHNEY (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 1995.06.29
APPLE ORCHARD 136 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
MARK ROGER JONES (resigned)
Director, FINANCE DIRECTOR, 1995.11.01 - 2009.01.28
61 LOWER MEAD , PETERSFIELD
GU31 4NR, HAMPSHIRE
DENNIS FLORENCE MCCARTHY (resigned)
Director, PROPERTY DEVELOPER, 1994.11.01 - 1995.11.10
134 LOWER HAM ROAD , KINGSTON UPON THAMES
KT2 5BD, SURREY
STEPHEN JOHN MOGFORD (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.22 - 2006.06.30
OAKLANDS SHEETS HEATH , BROOKWOOD
GU24 0EP, SURREY
COLIN JOHN ROGERS (resigned)
Director, CHAIRMAN, 1996.02.28 - 1996.10.31
7 LUCKLEY ROAD , WOKINGHAM
RG41 2ES, BERKSHIRE
GILLIAN LINDA SMITH (resigned)
Director, 1991.12.30 - 1994.11.01
4 WEST MOUNT CLOSE COLLEGE ROAD , RIPON
HG4 2HU, NORTH YORKSHIRE
ANGELA SOUTH (resigned)
Director, MARKETING DIRECTOR, 1995.11.01 - 1996.02.29
1 THE HYDONS SALT LANE , GODALMING
GU8 4DD, SURREY
STEPHEN STONE (resigned)
Director, MANAGING DIRECTOR, 2001.01.23 - 2006.01.13
92 PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8HQ, ESSEX
TONY VINCENT (resigned)
Director, CONSTRUCTION DIRECTOR, 1991.12.30 - 2000.09.30
8 EAST VIEW COURT GOLDSBOROUGH , KNARESBOROUGH
HG5 8PT, NORTH YORKSHIRE
DAVID JOHN WHITTAKER (resigned)
Director, LAND DIRECTOR, 2000.03.01 - 2000.10.31
6 ELMETE WALK OAKWOOD , LEEDS
LS8 2LB

Companies near to CREST HOMES (NORTHERN) ltd.

Information about the Private Limited Company CREST HOMES (NORTHERN) 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