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CREST NICHOLSON (SOUTH WEST) LIMITED

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

Company type: Private Limited Company
Company number: 00786819
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.03
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: DORMANT
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

ROBERT HITCHINS LIMITED
LEGAL CHARGE - Outstanding on 2006.03.11
SOVEREIGN HOUSING LIMITED
FIXED CHARGE OVER LAND - Outstanding on 2006.10.26
THE GOVERNING BODY OF ST JOHN'S SCHOOL COMMUNITY COLLEGE MARLBOROUGH
LEGAL CHARGE - Outstanding on 2008.05.07
THE GOVERNING BODY OF ST JOHN'S SCHOOL
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2010.02.09

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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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 5000
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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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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.14
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SECTION 519 CA 2006
Form type: MISC
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.02.07
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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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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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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
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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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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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 24
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 27
Form type: MG02
Date: 2013.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK HOYLES / 17/05/2012
Form type: CH01
Date: 2012.05.18
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.18
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DIRECTOR APPOINTED ROBIN PATRICK HOYLES
Form type: AP01
Date: 2011.12.16
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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: 27
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 25
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 24
Form type: MG04
Date: 2011.09.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.17
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19/04/11 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: 2011.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011
Form type: CH01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY
Form type: TM01
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED STEPHEN PATRICK EVANS
Form type: AP01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT
Form type: TM01
Date: 2011.01.13
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DIRECTOR APPOINTED TIMOTHY MARK BEALE
Form type: AP01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.03
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.02.09
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 14/12/2009
Form type: CH03
Date: 2009.12.14
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25
Form type: 395
Date: 2009.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.08.04
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.08
£2.95
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RE TRANSLATION 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: 24
Form type: 395
Date: 2009.04.02
£2.95
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ADOPT ARTICLES 12/01/2009
Form type: RES01
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED DAVID ANDREW HUGGETT
Form type: 288a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GATEHOUSE
Form type: 288b
Date: 2009.01.12
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SECRETARY APPOINTED KEVIN MAGUIRE
Form type: 288a
Date: 2008.11.12
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APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE
Form type: 288b
Date: 2008.10.23
£2.95
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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 ROBERT WINSTONE
Form type: 288b
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DARREN DANCEY
Form type: 288b
Date: 2008.07.16

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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, 2006.06.30
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
ROBIN PATRICK HOYLES (current)
Director, GROUP LAND & PLANNING DIRECTOR, 2011.11.25
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
STEPHEN STONE (current)
Director, MANAGING DIRECTOR, 2007.08.01
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
NIGEL CHRISTOPHER TINKER (current)
Director, URBAN LAND DIRECTOR, 2008.04.10
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
BRIAN LESLIE BAKER (resigned)
Director, PROPERTY DEVELOPER, 1992.04.19 - 1994.01.17
OAKWOOD 9 BRADFIELD CLOSE , WARMINSTER
BA12 9JT, WILTSHIRE
MICHAEL ROBERT BALL (resigned)
Director, PROPERTY DEVELOPER, 1993.04.19 - 1997.10.31
21 LYNWOOD DRIVE ASHLEY GARDENS , WIMBORNE
BH21 1UF, DORSET
NIGEL BARKER (resigned)
Director, PROPERTY DEVELOPER, 1992.04.19 - 1993.09.06
68 LINDEN CLOSE PRESTBURY , CHELTENHAM
GL52 3DU, GLOUCESTERSHIRE
TIMOTHY MARK BEALE (resigned)
Director, DEVELOPMENT DIRECTOR, 2010.11.01 - 2016.04.29
105 MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6ET, NOTTS.
KEVIN ALEXANDER BIRD (resigned)
Director, LAND DIRECTOR, 1998.01.01 - 1999.11.16
MARSHFIELD HOUSE HORSE RACE LANE LOWER FAILAND , BRISTOL
BS8 3TZ
JOHN CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1995.05.01 - 2001.01.23
DANESHILL 12 DOWNSWAY MERROW , GUILDFORD
GU1 2YA, SURREY
PAUL CALLCUTT (resigned)
Director, COMPANY DIRECTOR SOLICITOR, 2002.02.01 - 2009.03.31
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9HN, SURREY
LAURENCE TIMOTHY JAMES CLARKE (resigned)
Director, LAND DIRECTOR, 2001.11.01 - 2005.05.13
CROWN COTTAGE BEVINGTON , BERKELEY
GL13 9RB, GLOUCESTERSHIRE
JAN MIROSLAW CZEZOWSKI (resigned)
Director, PROPERTY DEVELOPER, 1992.04.19 - 1997.08.29
50 HIGHFIELD ROAD PURLEY , CROYDON
CR8 2JG, SURREY
DARREN DANCEY (resigned)
Director, PRODUCTION DIRECTOR, 2006.07.01 - 2008.07.11
15 KNAPPS CRESCENT WOODMANCOTE , CHELTENHAM
GL52 9HG, GLOS.
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.25 - 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
NIGEL GOVAN DAVIES (resigned)
Director, PROPERTY DEVELOPER, 1992.04.19 - 1995.11.10
12 SPENCER GARDENS ENGLEFIELD GREEN , EGHAM
TW20 0JN, SURREY
STEPHEN PATRICK EVANS (resigned)
Director, GROUP PRODUCTION DIRECTOR, 2011.01.01 - 2016.06.30
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
MICHAEL JOHN FRESHNEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 1995.06.29
APPLE ORCHARD 136 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
JEREMY COLIN FRY (resigned)
Director, CHARTERED ACCOUNTANT, 1958.04.29 - 2008.07.11
49 PARK GROVE HENLEAZE , BRISTOL
BS9 4LG, AVON
JOHN GATEHOUSE (resigned)
Director, SURVEYING DIRECTOR, 1998.01.01 - 2008.12.31
16 STATION ROAD WINTERBOURNE DOWN , BRISTOL
BS36 1EP
JAMES MICHAEL LESLIE GROOMBRIDGE (resigned)
Director, SALES EXECUTIVE, 1994.06.22 - 1997.05.22
12 BECKERLEY LANE HOLT , TROWBRIDGE
BA14 6QQ, WILTSHIRE
ROBERT WILLIAM HAYCOCK (resigned)
Director, PROPERTY DEVELOPER, 1992.04.19 - 1993.04.19
14 THEYNES CROFT LONG ASHTON , BRISTOL
BS18 9NA, AVON
DAVID ANDREW HUGGETT (resigned)
Director, MANAGING DIRECTOR, 2009.01.05 - 2010.11.01
GREAT CHEVENEY OAST GOUDHURST ROAD , MARDEN
TN12 9LX, KENT
PETER ARTHUR HUMPHREY (resigned)
Director, BUILDING DIRECTOR, 1998.05.01 - 2000.02.11
SWALLOW BARN KINGTON LANE STANTON ST. QUINTIN , CHIPPENHAM
SN14 6DG, WILTSHIRE
LORRAINE KENDRICK (resigned)
Director, SALES AND MARKETING DIRECTOR, 2001.11.01 - 2005.08.31
4 ESGID MAIR , BARRY
CF63 1FD, SOUTH GLAMORGAN
NICHOLAS EDWIN JOHN MARTIN (resigned)
Director, PROPERTY DEVELOPER, 1992.04.19 - 1993.04.19
84 WARRILOW CLOSE WORLE , WESTON SUPER MARE
BS22 0FX, AVON
DENNIS FLORENCE MCCARTHY (resigned)
Director, PROPERTY DEVELOPER, 1992.04.19 - 1995.11.10
134 LOWER HAM ROAD , KINGSTON UPON THAMES
KT2 5BD, SURREY
STEPHEN JOHN MOGFORD (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.22 - 2006.06.30
OAKLANDS SHEETS HEATH , BROOKWOOD
GU24 0EP, SURREY
PHILIP MAURICE NEWNES (resigned)
Director, SALES & MARKETING DIRECTOR, 2005.11.14 - 2008.02.19
THE FIRS BUTTSWAY, MILVERTON , TAUNTON
TA4 1ND, SOMERSET
STEPHEN MARK ONEILL (resigned)
Director, LAND BUYER, 1994.11.01 - 1995.05.05
12 WISHART WAY PEWSHAM , CHIPPENHAM
SN15 3FR, WILTSHIRE
COLIN JOHN ROGERS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 1994.06.01
7 LUCKLEY ROAD , WOKINGHAM
RG41 2ES, BERKSHIRE

Companies near to CREST NICHOLSON (SOUTH WEST) ltd.

Information about the Private Limited Company CREST NICHOLSON (SOUTH WEST) 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