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CREST HOMES (WESTERHAM) LIMITED

Learn more about CREST HOMES (WESTERHAM) 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 HOMES (WESTERHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00917083
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.04
last member list: 2016.04.19
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: 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: 2015.05.12
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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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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 17
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 18
Form type: MG02
Date: 2013.02.06
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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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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: 18
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 16
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 17
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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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
£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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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 14/12/2009
Form type: CH03
Date: 2009.12.14
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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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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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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: 17
Form type: 395
Date: 2009.04.02
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TRANSACTION APPROVED 29/01/2009
Form type: RES13
Date: 2009.02.11
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DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER
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: 2008.11.13
£2.95
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DIRECTOR APPOINTED PATRICK JOSEPH BERGIN
Form type: 288a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE
Form type: 288b
Date: 2008.10.20
£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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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£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: 2007.08.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.04
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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
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£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
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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
£2.95
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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: 2006.05.04
£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

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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, 2008.07.11
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, 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, 2009.01.28
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
PETER JEREMY BOWDEN (resigned)
Director, LAND BUYER, 1996.04.24 - 2002.09.30
BELL COTTAGE MAGPIE BOTTOM OTFORD HILLS , SEVENOAKS
TN15 6XP, KENT
JOHN CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1999.12.17 - 2001.01.23
DANESHILL 12 DOWNSWAY MERROW , GUILDFORD
GU1 2YA, SURREY
PAUL CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1999.12.17 - 2009.03.31
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9HN, SURREY
DAVID MARTIN COTTON (resigned)
Director, CHARTERED SURVEYOR, 1999.12.17 - 2003.04.30
LAUREL HOUSE TOWER ROAD , HINDHEAD
GU26 6SP, SURREY
JAN MIROSLAW CZEZOWSKI (resigned)
Director, PROPERTY DEVELOPER, 1992.04.19 - 1997.08.29
50 HIGHFIELD ROAD PURLEY , CROYDON
CR8 2JG, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.19 - 1996.02.29
FARTHINGS 67 CHURCH ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 3EG, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.05 - 2011.01.19
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
NIGEL GOVAN DAVIES (resigned)
Director, PROPERTY DEVELOPER, 1992.04.19 - 1995.11.10
12 SPENCER GARDENS ENGLEFIELD GREEN , EGHAM
TW20 0JN, SURREY
MICHAEL JOHN FRESHNEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 1995.06.29
APPLE ORCHARD 136 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
HOWARD KEENE MILLER (resigned)
Director, MARKETING MANAGER, 1993.01.01 - 1993.10.29
BARNSLEA CHAPEL LANE PIRBRIGHT , WOKING
GU24 0JY, SURREY
CHRISTOPHER JOHN O`SULLIVAN (resigned)
Director, BUILDING DIRECTOR, 1992.04.19 - 1994.12.31
14C UXBRIDGE ROAD , KINGSTON UPON THAMES
KT1 2LL, SURREY
EDWARD STJOHN RIDGERS (resigned)
Director, PROPERTY DEVELOPER, 1992.04.19 - 1998.04.28
3 HARLANDS GROVE STARTS HILL FARNBOROUGH , ORPINGTON
BR6 7WB, KENT
COLIN JOHN ROGERS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.29 - 1996.10.31
7 LUCKLEY ROAD , WOKINGHAM
RG41 2ES, BERKSHIRE
STEVAN USHER (resigned)
Director, PROPERTY DEVELOPER, 1992.04.19 - 1993.10.19
HAZEL COT GRANGE ROAD ST MARYS PLATT , SEVENOAKS
TN16 8LE, KENT
BRUCE GORDON WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 2002.03.21
4 PIERMONT PLACE BICKLEY , KENT
BR1 2PP

Companies near to CREST HOMES (WESTERHAM) ltd.

Information about the Private Limited Company CREST HOMES (WESTERHAM) 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: 2016.06.17. Reload the data