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CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED

Learn more about CREST NICHOLSON RESIDENTIAL (SOUTH EAST) 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 RESIDENTIAL (SOUTH EAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00694736
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.06
last member list: 2016.03.15
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: 2017.03.29
overdue: NO
last made update: 2016.03.15
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: 2016.08.02
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 3
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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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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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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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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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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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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.21
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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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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.18
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.30
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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: 2011.09.29
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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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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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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: 2011.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.03
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 22/02/2010
Form type: CH03
Date: 2010.02.22
£2.95
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.04
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THAT THE TERMS OF ACCESSION TO EACH OF THE FINANCE DOCUMENT APPROVED 15/07/2009
Form type: RES13
Date: 2009.08.01
£2.95
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DIRECTOR APPOINTED DAVID PETER DARBY
Form type: 288a
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GATEHOUSE
Form type: 288b
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER
Form type: 288a
Date: 2009.04.07
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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
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SECRETARY APPOINTED KEVIN MAGUIRE
Form type: 288a
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE
Form type: 288b
Date: 2008.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.26
£2.95
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ADOPT ARTICLES 29/04/2008
Form type: RES01
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£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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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02

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Company directors and board members:

KEVIN MAGUIRE (current)
Secretary, 2008.11.01
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
JEREMY COLIN FRY (current)
Director, CHARTERED ACCOUNTANT, 2004.02.06
49 PARK GROVE HENLEAZE , BRISTOL
BS9 4LG, AVON
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, 1995.09.01 - 2008.10.03
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
GORDON PETER SHAW (resigned)
Secretary, 1993.02.15 - 1995.09.01
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX
JOHN ROBERT ALLEN (resigned)
Director, CHARTERED SURVEYOR, 1993.02.15 - 1994.11.30
LIME RIDGE CADBURY CAMP LANE CLAPTON IN GORDANO , BRISTOL
BS20 7SB, AVON
JOHN CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1999.11.29 - 2006.01.17
57 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XT, SURREY
WILLIAM LAWRENCE CLARK (resigned)
Director, COMPANY DIRECTOR, 1993.02.15 - 2004.02.06
8 WATCH ELM CLOSE BRADLEY STOKE SOUTH , BRISTOL
BS32 8AN
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.03.22 - 2011.01.19
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
JOHN GATEHOUSE (resigned)
Director, SURVEYING DIRECTOR, 2006.10.20 - 2008.12.31
16 STATION ROAD WINTERBOURNE DOWN , BRISTOL
BS36 1EP
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, 2004.01.01 - 2006.06.20
COOMBE BARN OAKRIDGE LANE , SIDCOT
BS25 1LX, NORTH SOMERSET
MICHAEL MARK GUSTERSON STANLEY-SMITH (resigned)
Director, CHARTERED SURVEYOR, 1993.02.15 - 2004.02.06
RHYNEMOOR FARM STEVENS LANE LYMPSHAM , WESTON-SUPER-MARE
BS24 0BY, AVON
STEVAN USHER (resigned)
Director, MANAGING DIRECTOR, 2004.02.06 - 2006.06.27
HOMEWOOD LODGE HINTON CHARTERHOUSE , BATH
BA2 7TB, SOMERSET
ANDREW TEMPLE YATES (resigned)
Director, COMPANY DIRECTOR, 1993.02.15 - 2004.02.06
83 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EA

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Information about the Private Limited Company CREST NICHOLSON RESIDENTIAL (SOUTH EAST) 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