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CREST NICHOLSON PROPERTIES LIMITED

Learn more about CREST NICHOLSON PROPERTIES 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 NICHOLSON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00574048
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.09
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2017.03.01
overdue: NO
last made update: 2016.02.15
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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APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS
Form type: TM01
Date: 2016.06.30
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE
Form type: TM01
Date: 2016.05.06
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR APPOINTED TIMOTHY MARK BEALE
Form type: AP01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN
Form type: TM01
Date: 2015.09.21
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.14
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2015.03.20
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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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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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014
Form type: CH01
Date: 2014.07.11
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.06
£2.95
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SECTION 519
Form type: MISC
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013
Form type: CH01
Date: 2013.10.25
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.21
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DIRECTOR APPOINTED ROBIN PATRICK HOYLES
Form type: AP01
Date: 2013.02.11
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DIRECTOR APPOINTED STEPHEN PATRICK EVANS
Form type: AP01
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.18
£2.95
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011
Form type: RES13
Date: 2011.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.30
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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 5
Form type: MG04
Date: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.12
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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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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011
Form type: CH01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY
Form type: TM01
Date: 2011.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.03
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009
Form type: CH03
Date: 2009.12.16
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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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RE TRANSLATIONS DOCS 25/03/2009
Form type: RES13
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT
Form type: 288b
Date: 2009.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.02
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.13
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APPOINTMENT TERMINATED DIRECTOR DONALD CLARK
Form type: 288b
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER
Form type: 288a
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED STEPHEN STONE
Form type: 288a
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED PAUL CALLCUTT
Form type: 288a
Date: 2009.01.29
£2.95
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ADOPT ARTICLES 12/01/2009
Form type: RES01
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED SECRETARY DONALD CLARK
Form type: 288b
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED DAVID PETER DARBY
Form type: 288a
Date: 2009.01.12
£2.95
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SECRETARY APPOINTED KEVIN MAGUIRE
Form type: 288a
Date: 2009.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED DEBORAH ANN APLIN
Form type: 288a
Date: 2008.10.21
£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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APPOINTMENT TERMINATED DIRECTOR DARREN DANCEY
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT WINSTONE
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN INGHAM
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN WHITE
Form type: 288b
Date: 2008.07.14

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Company directors and board members:

KEVIN MAGUIRE (current)
Secretary, 2009.01.05
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
ROBIN PATRICK HOYLES (current)
Director, GROUP LAND & PLANNING DIRECTOR, 2013.02.04
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
JOHN ALISTAIR CHEETHAM (resigned)
Secretary, 2003.04.11 - 2005.01.10
44 HILLIER ROAD BATTERSEA , LONDON
SW11 6AU
DONALD ORMOND CLARK (resigned)
Secretary, 1994.06.03 - 2003.04.11
4 TITHE CLOSE TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4DJ, SURREY
DONALD ORMOND CLARK (resigned)
Secretary, 2005.01.10 - 2009.01.05
4 TITHE CLOSE TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4DJ, SURREY
GORDON PETER SHAW (resigned)
Secretary, 1993.02.15 - 1994.06.03
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX
DEBORAH ANN APLIN (resigned)
Director, DEVELOPMENT DIRECTOR, 2008.07.11 - 2015.09.14
BICKENHALL HOUSE BICKENHALL , TAUNTON
TA3 5RU, SOMERSET
TIMOTHY MARK BEALE (resigned)
Director, COMPANY DIRECTOR, 2016.01.04 - 2016.04.29
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
JOHN CALLCUTT (resigned)
Director, COMPANY DIRECTOR, 1994.09.23 - 2006.01.17
57 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XT, SURREY
PAUL CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 2009.01.28 - 2009.03.31
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9HN, SURREY
DONALD ORMOND CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.22 - 2009.01.28
4 TITHE CLOSE TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4DJ, SURREY
WILLIAM LAWRENCE CLARK (resigned)
Director, COMPANY DIRECTOR, 1994.06.03 - 2004.02.06
8 WATCH ELM CLOSE BRADLEY STOKE SOUTH , BRISTOL
BS32 8AN
DARREN DANCEY (resigned)
Director, PRODUCTION DIRECTOR, 2007.07.02 - 2008.07.11
15 KNAPPS CRESCENT WOODMANCOTE , CHELTENHAM
GL52 9HG, GLOS.
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2003.10.22
5 TORLAND DRIVE , OXSHOTT
KT22 0SA, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.05 - 2011.01.19
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
STEPHEN PATRICK EVANS (resigned)
Director, GROUP PRODUCTION DIRECTOR, 2013.02.04 - 2016.06.30
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
JEREMY COLIN FRY (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.08 - 2008.07.11
49 PARK GROVE HENLEAZE , BRISTOL
BS9 4LG, AVON
BRIAN DOUGLAS INGHAM (resigned)
Director, QUANTITY SURVEYOR, 2005.07.11 - 2008.07.11
4 CHAUCER AVENUE , WEYBRIDGE
KT13 0SS, SURREY
HAMISH JOHN MACKENZIE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.15 - 1996.03.31
TRELEATH PEASLAKE , GUILDFORD
GU5 9RG, SURREY
STEPHEN JOHN MOGFORD (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.22 - 2006.06.30
OAKLANDS SHEETS HEATH , BROOKWOOD
GU24 0EP, SURREY
STEPHEN JOHN MOGFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.15 - 1994.06.03
OAKLANDS SHEETS HEATH , BROOKWOOD
GU24 0EP, SURREY
PETER RENWICK MURRAY (resigned)
Director, CHARTERED SURVEYOR, 1993.02.15 - 2004.02.27
WYCHWOOD COTTAGE AVENUE ROAD , FLEET
GU51 4NG, HAMPSHIRE
JASON WILLIAM HYDE SCHOFIELD (resigned)
Director, DEVELOPMENT DIRECTOR, 2004.04.08 - 2006.06.20
COOMBE BARN OAKRIDGE LANE , SIDCOT
BS25 1LX, NORTH SOMERSET
GORDON PETER SHAW (resigned)
Director, CHARTERED SECRETARY, 1993.02.15 - 1994.06.03
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX
STEVAN USHER (resigned)
Director, MANAGING DIRECTOR, 2004.02.06 - 2006.06.27
HOMEWOOD LODGE HINTON CHARTERHOUSE , BATH
BA2 7TB, SOMERSET
IAN MARK WHITE (resigned)
Director, CHARTERED SURVEYOR, 1997.03.07 - 2008.07.11
NEW ARNGROVE FARM , HORTON CUM STUDLEY
OX33 1DG, OXFORDSHIRE
ROBERT WILLIAM WINSTONE (resigned)
Director, DEVELOPMENT DIRECTOR, 2007.07.02 - 2008.07.11
21 OAKWOOD GARDENS COALPIT HEATH , BRISTOL
BS36 2NB, AVON
ANDREW TEMPLE YATES (resigned)
Director, COMPANY DIRECTOR, 1994.06.03 - 2004.02.06
83 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EA

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Information about the Private Limited Company CREST NICHOLSON PROPERTIES 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