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CREST PARTNERSHIP HOMES LIMITED

Learn more about CREST PARTNERSHIP HOMES 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 PARTNERSHIP HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00886466
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.25
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: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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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 2
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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: 2015.05.07
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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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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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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.08
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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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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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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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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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.29
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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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
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 12/08/2009
Form type: 288c
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT
Form type: 288b
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER
Form type: 288a
Date: 2009.04.07
£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 PATRICK JOSEPH BERGIN
Form type: 288a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED DAVID PETER DARBY
Form type: 288a
Date: 2009.01.12
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SECRETARY APPOINTED KEVIN MAGUIRE
Form type: 288a
Date: 2008.11.13
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APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE
Form type: 288b
Date: 2008.10.27
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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 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£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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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, CREST HOUSE, 39 THAMES STREET, WEYBRIDGE, SURREY KT13 8JL
Form type: 287
Date: 2006.09.01
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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 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£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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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 19/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.10

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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, 2009.01.05
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
COLIN JOHN SMITH (current)
Director, DEVELOPER, 1996.10.01
EVERGREEN 5A LEATHERHEAD ROAD , ASHSTEAD
KT21 2TW, SURREY
STEPHEN STONE (current)
Director, MANAGING DIRECTOR, 2001.01.23
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, 2002.01.01 - 2008.10.03
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
ANTHONY MICHAEL JAMES HALSEY (resigned)
Secretary, 1991.04.19 - 2002.01.01
WOODLANDS SOUTH ROAD , LIPHOOK
GU30 7HS, HAMPSHIRE
JOHN CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1995.05.01 - 2001.01.23
DANESHILL 12 DOWNSWAY MERROW , GUILDFORD
GU1 2YA, SURREY
JOHN CALLCUTT (resigned)
Director, SOLICITOR/COMPANY DIRECTOR, 1991.08.01 - 1994.02.25
DANESHILL 12 DOWNSWAY MERROW , GUILDFORD
GU1 2YA, SURREY
PAUL CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICTOR, 1997.08.29 - 2009.03.31
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9HN, SURREY
JAN MIROSLAW CZEZOWSKI (resigned)
Director, PROPERTY DEVELOPER, 1994.03.16 - 1997.08.29
50 HIGHFIELD ROAD PURLEY , CROYDON
CR8 2JG, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.05 - 2011.01.19
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.16 - 1996.02.29
FARTHINGS 67 CHURCH ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 3EG, SURREY
NIGEL GOVAN DAVIES (resigned)
Director, PROPERTY DEVELOPER, 1994.03.16 - 1995.11.10
12 SPENCER GARDENS ENGLEFIELD GREEN , EGHAM
TW20 0JN, SURREY
MICHAEL JOHN FRESHNEY (resigned)
Director, PROPERTY DEVELOPER, 1991.04.19 - 1995.06.29
APPLE ORCHARD 136 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
ANTHONY MICHAEL JAMES HALSEY (resigned)
Director, SOLICITOR, 1991.08.12 - 1994.02.25
WOODLANDS SOUTH ROAD , LIPHOOK
GU30 7HS, HAMPSHIRE
ROGER ST JOHN HULTON LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.19 - 1991.07.31
LOWER MOLE HOUSE TILT ROAD , COBHAM
KT11 3HS, SURREY
DENNIS FLORENCE MCCARTHY (resigned)
Director, PROPERTY DEVELOPER, 1994.03.16 - 1995.11.10
134 LOWER HAM ROAD , KINGSTON UPON THAMES
KT2 5BD, SURREY
EDWARD REX NEVETT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.16 - 1994.11.23
16 BADGERS COPSE , CAMBERLEY
GU15 1HW, SURREY
COLIN JOHN ROGERS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.29 - 1996.10.31
7 LUCKLEY ROAD , WOKINGHAM
RG41 2ES, BERKSHIRE
GORDON PETER SHAW (resigned)
Director, CHARTERED SECRETARY, 1994.02.25 - 1994.03.16
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX

Companies near to CREST PARTNERSHIP HOMES ltd.

Information about the Private Limited Company CREST PARTNERSHIP HOMES 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: 2016.06.12. Reload the data