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CREST NICHOLSON PROJECTS LIMITED

Learn more about CREST NICHOLSON PROJECTS 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 PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00753642
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.15
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company CREST NICHOLSON PROJECTS LIMITED is a Private Limited Company, registration number 00753642, established in United Kingdom on the 15. March 1963. The company is now active. The company has been in business for 53 years and 8 months. This company used to be called CREST (E.R.M.) LIMITED, WARETHORN PROPERTIES LIMITED. The company is based on CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN. Business of the company CREST NICHOLSON PROJECTS 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 2016.02.16. We do not have any information about the company CREST NICHOLSON PROJECTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. 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: 2017.03.02
overdue: NO
last made update: 2016.02.16
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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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 15
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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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16/02/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.06
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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 11
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: 2013.10.29
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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
£2.95
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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 9
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 10
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 8
Form type: MG02
Date: 2013.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
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
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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: 10
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 7
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 9
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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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: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY
Form type: TM01
Date: 2011.02.02
£2.95
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FULL ACCOUNTS 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: 2010.02.18
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 17/02/2010
Form type: CH03
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT
Form type: 288b
Date: 2009.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
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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TRANSACTION APPROVED 29/01/2009
Form type: RES13
Date: 2009.02.11
£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: 2009.01.16
£2.95
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SECRETARY APPOINTED KEVIN MAGUIRE
Form type: 288a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE
Form type: 288b
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED DEBORAH ANN APLIN
Form type: 288a
Date: 2008.10.23
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CHEETHAM
Form type: 288b
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED PATRICK JOSEPH BERGIN
Form type: 288a
Date: 2008.04.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£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 14/05/07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.29
£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, 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
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, 2004.10.28
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
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/SOLICITOR, 2001.05.14 - 2006.01.17
57 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XT, SURREY
PAUL CALLCUTT (resigned)
Director, COMPANY DIRECTOR SOLICITOR, 2004.10.28 - 2009.03.31
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9HN, SURREY
JOHN ALISTAIR CHEETHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.28 - 2008.07.11
44 HILLIER ROAD BATTERSEA , LONDON
SW11 6AU
BERNARD JOHN CRIPPS (resigned)
Director, COMPANY DIRECTOR, 1993.02.15 - 1995.04.20
34 CHOCK LANE WESTBURY-ON-TRYM , BRISTOL
BS9 3EX
MICHAEL JOHN CUTLER (resigned)
Director, CHARTERED SECRETARY, 1995.09.01 - 1999.08.23
THE FIRS 52 PARK LANE EAST , REIGATE
RH2 8HR, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.04.10 - 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
NIGEL IAN HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 1999.12.01 - 2001.05.14
FORGE COTTAGE PRIVETT , ALTON
GU34 3NX, HAMPSHIRE
JOHN CLIVE LITTLER (resigned)
Director, COMPANY DIRECTOR, 1999.01.08 - 2003.08.27
21 KINGS ROAD , TEDDINGTON
TW11 0QB, MIDDLESEX
STEPHEN JOHN MOGFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.15 - 2001.05.14
OAKLANDS SHEETS HEATH , BROOKWOOD
GU24 0EP, SURREY
GORDON PETER SHAW (resigned)
Director, CHARTERED SECRETARY, 1993.02.15 - 1995.09.01
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX
STEPHEN STONE (resigned)
Director, MANAGING DIRECTOR, 2004.10.28 - 2006.01.03
92 PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8HQ, ESSEX

Companies near to CREST NICHOLSON PROJECTS ltd.

Information about the Private Limited Company CREST NICHOLSON PROJECTS 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