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CREST NICHOLSON (SOUTH EAST) LIMITED

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

Company type: Private Limited Company
Company number: 00918067
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.12
last member list: 2016.02.15
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: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

LIDL UK GMBH
LEGAL CHARGE - Outstanding on 2009.09.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE
Form type: TM01
Date: 2016.05.06
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED TIMOTHY MARK BEALE
Form type: AP01
Date: 2016.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN
Form type: TM01
Date: 2015.09.21
£2.95
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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
£2.95
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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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15/02/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MOODY
Form type: TM01
Date: 2013.08.19
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
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 24
Form type: MG02
Date: 2013.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT
Form type: TM01
Date: 2012.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK HOYLES / 17/05/2012
Form type: CH01
Date: 2012.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.18
£2.95
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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DIRECTOR APPOINTED ROBIN PATRICK HOYLES
Form type: AP01
Date: 2011.12.16
£2.95
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RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011
Form type: RES13
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYDN MOODY / 08/11/2011
Form type: CH01
Date: 2011.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.09.30
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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
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
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: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.17
£2.95
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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
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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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DIRECTOR APPOINTED STEPHEN PATRICK EVANS
Form type: AP01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE
Form type: TM01
Date: 2010.11.29
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DIRECTOR APPOINTED DAVID ANDREW HUGGETT
Form type: AP01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE
Form type: TM01
Date: 2010.11.11
Child documents:
Document type: ANNOTATION
Date: 2011.01.11
Form type: ANNOTATION
Document description: Part Rectified
Description: Termination date on TM01 was removed from the register on 11/1/11 as it was Factually inaccurate
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYDN MOODY / 17/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYDN MOODY / 15/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.03
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 14/12/2009
Form type: CH03
Date: 2009.12.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.09.04
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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 TRANSACTION 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
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATE, DIRECTOR STEPHEN KEITH LOGGED FORM
Form type: 288b
Date: 2009.02.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.01.30
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ADOPT ARTICLES 12/01/2009
Form type: RES01
Date: 2009.01.19
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DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE
Form type: 288a
Date: 2009.01.12

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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
STEPHEN PATRICK EVANS (current)
Director, GROUP PRODUCTION DIRECTOR, 2011.01.01
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, 2008.04.10
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, 1991.08.01 - 2002.01.01
WOODLANDS SOUTH ROAD , LIPHOOK
GU30 7HS, HAMPSHIRE
DEBORAH ANN APLIN (resigned)
Director, DEVELOPMENT DIRECTOR, 2009.01.05 - 2015.09.14
BICKENHALL HOUSE BICKENHALL , TAUNTON
TA3 5RU, SOMERSET
SIMON PHILIP BANFIELD (resigned)
Director, FINANCE DIRECTOR, 2004.10.11 - 2008.07.11
6 ST MARYS CLOSE FETCHAM , LEATHERHEAD
KT22 9HE, SURREY
TIMOTHY MARK BEALE (resigned)
Director, COMPANY DIRECTOR, 2016.01.04 - 2016.04.29
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
PETER JEREMY BOWDEN (resigned)
Director, LAND BUYER, 1993.02.15 - 2002.09.30
BELL COTTAGE MAGPIE BOTTOM OTFORD HILLS , SEVENOAKS
TN15 6XP, KENT
PHILIPPA AKLEXANDRA BUGBY (resigned)
Director, SALES & MARKETING DIRECTOR, 2005.05.09 - 2008.07.11
11 MORRIS WAY , WEST CHILTINGTON
RH20 2RX, W SUSSEX
JOHN CALLCUTT (resigned)
Director, COMPANY DIRECTOR, 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
GREGORY SEAN CEZAIR (resigned)
Director, FINANCE DIRECTOR, 1998.05.18 - 1999.12.01
19 BROUGHTON ROAD RYE LANE OTFORD , SEVENOAKS
TN14 5LY, KENT
EDWARD HAMER CREBER (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2000.06.26
34 PINE DEAN BOOKHAM , LEATHERHEAD
KT23 4BT, SURREY
DUNCAN JOHN MARSHALL CUMBERLAND (resigned)
Director, LAND DIRECTOR, 2003.01.06 - 2007.10.31
30 CULVERDEN AVENUE , TUNBRIDGE WELLS
TN4 9RF, KENT
JAN MIROSLAW CZEZOWSKI (resigned)
Director, PROPERTY DEVELOPER, 1991.11.01 - 2000.06.26
50 HIGHFIELD ROAD PURLEY , CROYDON
CR8 2JG, SURREY
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, 1993.02.15 - 1996.02.29
FARTHINGS 67 CHURCH ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 3EG, SURREY
NICHOLAS STANLEY DAVIES (resigned)
Director, DESIGN DIRECTOR, 1997.11.01 - 2005.10.01
THE JETTY HOUSE THE ACORNS STONEGATE , WADHURST
TN5 7EY, EAST SUSSEX
NIGEL GOVAN DAVIES (resigned)
Director, PROPERTY DEVELOPER, 1991.11.12 - 1995.11.10
12 SPENCER GARDENS ENGLEFIELD GREEN , EGHAM
TW20 0JN, SURREY
HELEN DEVY (resigned)
Director, SALES & MARKETING DIRECTOR, 2003.05.01 - 2004.10.31
YEW COTTAGES 59 ST MARY'S ROAD , WEYBRIDGE
KT13 9PX, SURREY
KEVIN JOHN MARTIN DOYLE (resigned)
Director, COMPANY DIRECTOR, 2003.11.03 - 2004.01.27
23 COALECROFT ROAD , LONDON
SW15 6LW
JON DYSON (resigned)
Director, FINANCIAL DIRECTOR, 2000.04.25 - 2004.10.31
AQUILA EAGLE LANE, KELVEDON HATCH , BRENTWOOD
CM15 0AL, ESSEX
WILLIAM IRWYN EVANS (resigned)
Director, BUILDING DIRECTOR, 1997.11.01 - 2003.10.31
4 KILNWOOD , HALSTEAD
TN14 7EW, KENT
ERIC WILLIAM FOULDS (resigned)
Director, COMMERCIAL DIRECTOR, 2000.01.05 - 2003.10.31
1A DOWNSVIEW ROAD UPPER NORWOOD , LONDON
SE19 3XD
MICHAEL JOHN FRESHNEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.06.29
APPLE ORCHARD 136 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
DAVID ANDREW HUGGETT (resigned)
Director, MANAGING DIRECTOR, 2010.11.08 - 2012.06.21
GREAT CHEVENEY OAST GOUDHURST ROAD , MARDEN
TN12 9LX, KENT
GREGORY INGLETON (resigned)
Director, MANAGING DIRECTOR, 2002.11.01 - 2003.10.24
24 ALWYN AVENUE CHISWICK , LONDON
W4 4PB
STEVE KEITH JONES (resigned)
Director, MANAGING DIRECTOR, 2004.01.19 - 2009.01.28
3 FRANCES GREEN BEAULIEU PARK , CHELMSFORD
CM1 6EG, ESSEX
GREGORY CHARLES KETTERIDGE (resigned)
Director, MANAGING DIRECTOR, 2009.01.05 - 2010.10.29
46 PARK AVENUE , RUISLIP
HA4 7UH, MIDDLESEX
DENNIS FLORENCE MCCARTHY (resigned)
Director, PROPERTY DEVELOPER, 1991.11.12 - 1995.11.10
134 LOWER HAM ROAD , KINGSTON UPON THAMES
KT2 5BD, SURREY
IAIN DUNCAN MCPHERSON (resigned)
Director, DEVELOPMENT DIRECTOR, 2008.01.02 - 2008.07.11
23 BROOMFIELD ROAD , BEXLEYHEATH
DA6 7PD, KENT

Companies near to CREST NICHOLSON (SOUTH EAST) ltd.

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