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

CREST NICHOLSON RESIDENTIAL LIMITED

Learn more about CREST NICHOLSON RESIDENTIAL 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00714425
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.05
last member list: 2016.04.19
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: FULL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

LATTICE PROPERTY HOLDINGS LIMITED
FIRST LEGAL CHARGE BTWEEN THE COMPANY THE CHARGEE AND CREST NICHOLSON PLC (THE GUARANTOR) - Outstanding on 2001.05.10
THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE - Outstanding on 2002.02.13
BARCLAYS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2014.03.19

List of company documents:

buy all documents
Find out more information about CREST NICHOLSON RESIDENTIAL LIMITED. Our website makes it possible to view other available documents related to CREST NICHOLSON RESIDENTIAL 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
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE
Form type: TM01
Date: 2016.05.06
£2.95
Add to cart
19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 767827.6
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.03
£2.95
Add to cart
DIRECTOR APPOINTED TIMOTHY MARK BEALE
Form type: AP01
Date: 2016.01.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 162
Form type: MR04
Date: 2015.07.01
£2.95
Add to cart
19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
£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
FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.12
£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
19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166
Form type: MR04
Date: 2014.04.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007144250167
Form type: MR01
Date: 2014.03.19
£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
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013
Form type: CH01
Date: 2013.10.25
£2.95
Add to cart
19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.21
£2.95
Add to cart
DIRECTOR APPOINTED ROBIN PATRICK HOYLES
Form type: AP01
Date: 2013.02.11
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN PATRICK EVANS
Form type: AP01
Date: 2013.02.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164
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 165
Form type: MG02
Date: 2013.02.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166
Form type: MG01
Date: 2012.12.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT
Form type: TM01
Date: 2012.07.02
£2.95
Add to cart
19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£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
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: 165
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 163
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 164
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
19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011
Form type: CH01
Date: 2011.02.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011
Form type: CH01
Date: 2011.02.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY
Form type: TM01
Date: 2011.02.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE
Form type: TM01
Date: 2010.11.29
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ANDREW HUGGETT
Form type: AP01
Date: 2010.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE
Form type: TM01
Date: 2010.11.11
Child documents:
Document type: ANNOTATION
Date: 2011.01.11
Form type: ANNOTATION
Document description: Part Rectified
Description: Termination date on TM01 was removed from the register on 11/1/11 as it was Factually inaccurate
£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
19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£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
RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£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: 164
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 COLIN SMITH
Form type: 288b
Date: 2009.01.29
£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: 2008.11.13
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE
Form type: 288b
Date: 2008.10.27
£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
APPOINTMENT TERMINATED DIRECTOR WILLIAM BOX
Form type: 288b
Date: 2008.06.25
£2.95
Add to cart
RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
Add to cart
DIRECTOR APPOINTED PATRICK JOSEPH BERGIN
Form type: 288a
Date: 2008.04.19
£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
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07

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, 2008.04.10
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
STEPHEN PATRICK EVANS (current)
Director, GROUP PRODUCTION DIRECTOR, 2013.02.04
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, 1996.10.01
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
WILLIAM GEORGE HAGUE (resigned)
Secretary, 2002.01.01 - 2008.10.03
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
ANTHONY MICHAEL JAMES HALSEY (resigned)
Secretary, 1992.04.19 - 2002.01.01
WOODLANDS SOUTH ROAD , LIPHOOK
GU30 7HS, HAMPSHIRE
TIMOTHY MARK BEALE (resigned)
Director, COMPANY DIRECTOR, 2016.01.04 - 2016.04.29
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
PETER JEREMY BOWDEN (resigned)
Director, LAND BUYER, 2001.03.01 - 2002.09.30
BELL COTTAGE MAGPIE BOTTOM OTFORD HILLS , SEVENOAKS
TN15 6XP, KENT
WILLIAM BOX (resigned)
Director, MANAGING DIRECTOR, 2002.11.13 - 2008.01.31
MEADOWCREST COOPERS HILL , ALVECHURCH
B48 7BX, WORCESTER
JOHN CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1992.04.19 - 2006.01.17
57 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XT, SURREY
PAUL CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1997.08.29 - 2009.03.31
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9HN, SURREY
DAVID MARTIN COTTON (resigned)
Director, CHARTERED SURVEYOR, 2002.05.20 - 2003.04.30
LAUREL HOUSE TOWER ROAD , HINDHEAD
GU26 6SP, SURREY
JAN MIROSLAW CZEZOWSKI (resigned)
Director, PROPERTY DEVELOPER, 1992.04.19 - 2002.10.31
50 HIGHFIELD ROAD PURLEY , CROYDON
CR8 2JG, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.10.12 - 2011.01.19
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.19 - 1996.02.29
FARTHINGS 67 CHURCH ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 3EG, SURREY
KEVIN JOHN DAVIES (resigned)
Director, MANAGING DIRECTOR, 2001.03.01 - 2002.09.02
40 NICHOLAS WAY , NORTHWOOD
HA6 2TS, MIDDLESEX
NIGEL GOVAN DAVIES (resigned)
Director, PROPERTY DEVELOPER, 1992.04.19 - 1995.11.10
12 SPENCER GARDENS ENGLEFIELD GREEN , EGHAM
TW20 0JN, SURREY
KEVIN JOHN MARTIN DOYLE (resigned)
Director, COMPANY DIRECTOR, 2000.05.09 - 2005.11.25
23 COALECROFT ROAD , LONDON
SW15 6LW
STEPHEN PATRICK EVANS (resigned)
Director, BUILDING DIRECTOR, 2002.11.13 - 2004.06.30
36 THE ORCHARDS , EPPING
CM16 7BB, ESSEX
MICHAEL JOHN FRESHNEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 1995.06.29
APPLE ORCHARD 136 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
DAVID ANDREW HUGGETT (resigned)
Director, MANAGING DIRECTOR, 2010.11.08 - 2012.06.21
GREAT CHEVENEY OAST GOUDHURST ROAD , MARDEN
TN12 9LX, KENT
GREGORY INGLETON (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2003.10.24
24 ALWYN AVENUE CHISWICK , LONDON
W4 4PB
GREGORY CHARLES KETTERIDGE (resigned)
Director, MANAGING DIRECTOR, 2006.09.04 - 2010.10.29
46 PARK AVENUE , RUISLIP
HA4 7UH, MIDDLESEX
RUSSELL IAN LEGG (resigned)
Director, MANAGING DIRECTOR, 2004.06.01 - 2006.09.08
ROLANDS HENTON , CHINNOR
OX39 4AE, OXON
DENNIS FLORENCE MCCARTHY (resigned)
Director, PROPERTY DEVELOPER, 1992.04.19 - 1995.11.10
134 LOWER HAM ROAD , KINGSTON UPON THAMES
KT2 5BD, SURREY
HOWARD KEENE MILLER (resigned)
Director, MARKETING MANAGER, 1996.11.25 - 2002.01.31
NODWOOD HOUSE LAND OF NOD GRAYSHOTT ROAD , HEADLEY DOWN
GU35 8SJ, HAMPSHIRE
GARY THOMAS MILLS (resigned)
Director, MANAGING DIRECTOR, 1996.10.01 - 1998.03.19
STRATHMORE BAKER STREET FARTHINGHOE , BRACKLEY
NN13 5PH, SOUTH NORTHAMPTONSHIRE
GRAEME MILNE (resigned)
Director, MANAGING DIRECTOR, 2001.03.01 - 2005.05.20
HILLGROVE COTTAGE ALLEYNS LANE , COOKHAM
SL6 9AD, BERKSHIRE
DAVID ARTHUR MOSS (resigned)
Director, CONSULTANT, 1995.07.10 - 1999.03.31
AMBERLEY HOUSE THE BEECHES LYDIARD MILLICENT , SWINDON
SN5 9LT, WILTSHIRE
COLIN JOHN ROGERS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.29 - 1996.10.31
7 LUCKLEY ROAD , WOKINGHAM
RG41 2ES, BERKSHIRE
COLIN JOHN SMITH (resigned)
Director, DEVELOPER, 1999.04.01 - 2009.01.28
76 RIVERVIEW ROAD , EPSOM
KT19 0JU, SURREY
DAVID ALEXANDER STEER (resigned)
Director, BUILDING DIRECTOR, 1999.08.01 - 2001.10.31
45 FAIRWAY , LONDON
SW20 9DN
STEVAN USHER (resigned)
Director, MANAGING DIRECTOR, 1995.10.01 - 2007.07.31
HOMEWOOD LODGE HINTON CHARTERHOUSE , BATH
BA2 7TB, SOMERSET

Companies near to CREST NICHOLSON RESIDENTIAL ltd.

Information about the Private Limited Company CREST NICHOLSON RESIDENTIAL 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: 2016.05.29. Reload the data