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CREST ESTATES LIMITED

Learn more about CREST ESTATES 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 ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00727116
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.19
last member list: 2016.04.11
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: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

BASINGSTOKE AND FEANE BOROUGH COUNCIL.
AGREEMENT - Outstanding on 1982.08.04
PENSIONS MANAGEMENT (SWF) LIMITED.
DEED OF COVENANT - Outstanding on 1985.05.01
HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE - Outstanding on 1987.05.28
MONARCH ASSURANCE PLC
DEED OF CHARGE/ASSIGNMENT - Outstanding on 1992.07.22
MONARCH ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1993.11.12
MONARCH ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1994.01.18
MONARCH ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1994.01.18
MONARCH ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1998.04.23
MONARCH ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1998.04.23

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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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 3
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DIRECTOR APPOINTED TIMOTHY MARK BEALE
Form type: AP01
Date: 2016.01.11
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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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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014
Form type: CH01
Date: 2014.07.17
£2.95
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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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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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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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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.21
£2.95
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DIRECTOR APPOINTED ROBIN PATRICK HOYLES
Form type: AP01
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED STEPHEN PATRICK EVANS
Form type: AP01
Date: 2013.02.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2013.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
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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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011
Form type: RES13
Date: 2011.11.09
£2.95
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RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011
Form type: RES13
Date: 2011.11.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2011.09.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2011.09.29
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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 43
Form type: MG04
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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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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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
£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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.04.30
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009
Form type: CH03
Date: 2009.12.16
£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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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£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: 43
Form type: 395
Date: 2009.04.02
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TRANSACTION DOCS APPROVED 29/01/2009
Form type: RES13
Date: 2009.02.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.02.04
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DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER
Form type: 288a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD CLARK
Form type: 288b
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN WHITE
Form type: 288b
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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ADOPT ARTICLES 12/01/2009
Form type: RES01
Date: 2009.01.19
£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: 2009.01.07
£2.95
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APPOINTMENT TERMINATED SECRETARY DONALD CLARK
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED SECRETARY KEVIN MAGUIRE
Form type: 288b
Date: 2008.12.17
£2.95
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SECRETARY APPOINTED KEVIN MAGUIRE
Form type: 288a
Date: 2008.11.11
£2.95
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DIRECTOR APPOINTED PATRICK JOSEPH BERGIN
Form type: 288a
Date: 2008.10.23
£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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APPOINTMENT TERMINATED DIRECTOR BRIAN INGHAM
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERRY PRESCOTT
Form type: 288b
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.18

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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, 2008.07.11
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, CHARTERED ACCOUNTANT, 2003.04.11 - 2005.01.10
44 HILLIER ROAD BATTERSEA , LONDON
SW11 6AU
DONALD ORMOND CLARK (resigned)
Secretary, 1992.04.11 - 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
KEVIN MAGUIRE (resigned)
Secretary, 2008.11.01 - 2008.11.01
10 BROADMEAD , HORLEY
RH6 9XB, SURREY
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/SOLICITOR, 1992.04.11 - 2006.01.17
57 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XT, SURREY
PAUL CALLCUTT (resigned)
Director, CO DIRECTOR /SOLICITOR, 1995.10.30 - 2009.03.31
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9HN, SURREY
JOHN ALISTAIR CHEETHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.11 - 2005.01.10
44 HILLIER ROAD BATTERSEA , LONDON
SW11 6AU
DONALD ORMOND CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.10 - 2009.01.28
4 TITHE CLOSE TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4DJ, SURREY
DONALD ORMOND CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.11 - 2003.04.11
4 TITHE CLOSE TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4DJ, SURREY
LAURENCE TIMOTHY JAMES CLARKE (resigned)
Director, LAND DIRECTOR, 2004.09.22 - 2005.05.13
CROWN COTTAGE BEVINGTON , BERKELEY
GL13 9RB, GLOUCESTERSHIRE
DAVID MARTIN COTTON (resigned)
Director, CHARTERED SURVEYOR, 1995.10.30 - 2003.04.30
LAUREL HOUSE TOWER ROAD , HINDHEAD
GU26 6SP, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.05 - 2011.01.19
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
KEVIN JOHN MARTIN DOYLE (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 2000.05.09
23 COALECROFT ROAD , LONDON
SW15 6LW
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, 2002.10.10 - 2006.07.28
49 PARK GROVE HENLEAZE , BRISTOL
BS9 4LG, AVON
JOHN GATEHOUSE (resigned)
Director, SURVEYING DIRECTOR, 2005.10.14 - 2006.07.28
16 STATION ROAD WINTERBOURNE DOWN , BRISTOL
BS36 1EP
BRIAN DOUGLAS INGHAM (resigned)
Director, QUANTITY SURVEYOR, 1992.04.11 - 2008.07.11
4 CHAUCER AVENUE , WEYBRIDGE
KT13 0SS, SURREY
LORAINE KENDRICK (resigned)
Director, SALES & MARKETING DIRECTOR, 2002.10.10 - 2005.08.31
4 ESGID MAIR , BARRY
CF63 1FD, SOUTH GLAMORGAN
PETER RENWICK MURRAY (resigned)
Director, CHARTERED SURVEYOR, 1994.04.11 - 2004.02.27
WYCHWOOD COTTAGE AVENUE ROAD , FLEET
GU51 4NG, HAMPSHIRE
PHILIP MAURICE NEWNES (resigned)
Director, SALES & MARKETING DIRECTOR, 2005.11.14 - 2006.07.28
THE FIRS BUTTSWAY, MILVERTON , TAUNTON
TA4 1ND, SOMERSET
TERRY WILLIAM PRESCOTT (resigned)
Director, SURVEYOR, 1992.04.11 - 2008.07.11
6 RONNEBY CLOSE , WEYBRIDGE
KT13 9SB, SURREY
JASON WILLIAM HYDE SCHOFIELD (resigned)
Director, DEVELOPMENT DIRECTOR, 2004.08.09 - 2006.06.20
COOMBE BARN OAKRIDGE LANE , SIDCOT
BS25 1LX, NORTH SOMERSET
ALASTAIR THOMAS (resigned)
Director, DEVELOPMENT EXECUTIVE, 1998.06.01 - 2003.11.28
OLD ORCHARD COTTAGE CHURCH LANE , CHARLTON ON OTMOOR
OX5 2UA, OXFORDSHIRE
STEVAN USHER (resigned)
Director, MANAGING DIRECTOR, 2002.10.16 - 2006.06.27
HOMEWOOD LODGE HINTON CHARTERHOUSE , BATH
BA2 7TB, SOMERSET
NEVILLE WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 1994.03.20
101 GROVE PARK ROAD CHISWICK , LONDON
W4 3QD
IAN MARK WHITE (resigned)
Director, CHARTERED SURVEYOR, 1992.04.11 - 2009.01.28
NEW ARNGROVE FARM , HORTON CUM STUDLEY
OX33 1DG, OXFORDSHIRE

Companies near to CREST ESTATES ltd.

Information about the Private Limited Company CREST ESTATES 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