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CREST NICHOLSON REGENERATION LIMITED

Learn more about CREST NICHOLSON REGENERATION 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 REGENERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00966061
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.12
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company CREST NICHOLSON REGENERATION LIMITED is a Private Limited Company, registration number 00966061, established in United Kingdom on the 12. November 1969. The company is now active. The company has been in business for 47 years . This company used to be called CREST NICHOLSON DEVELOPMENTS LIMITED, CREST STRATEGIC PROJECTS LIMITED. The company is based on CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN. Business of the company CREST NICHOLSON REGENERATION LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS" from the 2016.06.30. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.02.13. We do not have any information about the company CREST NICHOLSON REGENERATION LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this 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: 2017.02.27
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS
Form type: TM01
Date: 2016.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE
Form type: TM01
Date: 2016.05.06
£2.95
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
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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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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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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
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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 10
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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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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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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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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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 8
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 9
Form type: MG02
Date: 2013.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
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: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.18
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.09.30
£2.95
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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 8
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 7
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
£2.95
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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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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DIRECTOR APPOINTED STEPHEN PATRICK EVANS
Form type: AP01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.03
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009
Form type: CH03
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.08
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TRANSLATION DOCS 25/03/2009
Form type: RES13
Date: 2009.04.09
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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: 8
Form type: 395
Date: 2009.04.02
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD CLARK
Form type: 288b
Date: 2009.01.29
£2.95
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ADOPT ARTICLES 12/01/2009
Form type: RES01
Date: 2009.01.19
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APPOINTMENT TERMINATED SECRETARY DONALD CLARK
Form type: 288b
Date: 2009.01.12
£2.95
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SECRETARY APPOINTED KEVIN MAGUIRE
Form type: 288a
Date: 2009.01.12
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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 IAN PLUMLEY
Form type: 288b
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR NEIL DAWTREY
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN WHITE
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN RHODES
Form type: 288b
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED PATRICK JOSEPH BERGIN
Form type: 288a
Date: 2008.04.19
£2.95
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RETURN MADE UP TO 13/02/08; 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 10/05/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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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

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Company directors and board members:

KEVIN MAGUIRE (current)
Secretary, 2009.01.05
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, 2011.11.25
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
STEPHEN STONE (current)
Director, MANAGING DIRECTOR, 2006.04.25
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
NIGEL CHRISTOPHER TINKER (current)
Director, URBAN LAND DIRECTOR, 1998.07.01
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
JOHN ALISTAIR CHEETHAM (resigned)
Secretary, 1997.05.19 - 2005.01.10
44 HILLIER ROAD BATTERSEA , LONDON
SW11 6AU
DONALD ORMOND CLARK (resigned)
Secretary, 2005.01.10 - 2009.01.05
4 TITHE CLOSE TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4DJ, SURREY
ANTHONY MICHAEL JAMES HALSEY (resigned)
Secretary, 1993.02.13 - 1997.05.19
WOODLANDS SOUTH ROAD , LIPHOOK
GU30 7HS, HAMPSHIRE
DEBORAH ANN APLIN (resigned)
Director, DEVELOPMENT DIRECTOR, 2006.09.01 - 2015.09.14
BICKENHALL HOUSE BICKENHALL , TAUNTON
TA3 5RU, SOMERSET
DAVID ROY ASHWORTH (resigned)
Director, STRATEGIC LAND DIRECTOR, 2001.03.19 - 2002.11.28
5 DAIRY LANE HAMBLEDEN , HENLEY ON THAMES
RG9 3AS, OXFORDSHIRE
TIMOTHY MARK BEALE (resigned)
Director, COMPANY DIRECTOR, 2016.01.04 - 2016.04.29
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
WILLIAM FREDERICK BLINCOE (resigned)
Director, TOWN PLANNER/DEVELOPER, 1993.02.13 - 1998.09.01
EAST END HOUSE GREENWOOD AVENUE OAKLEY , CHINNOR
OX9 4HW, OXFORDSHIRE
STEPHEN BOID (resigned)
Director, PROJECT DIRECTOR, 2006.09.01 - 2007.06.15
69 WEST END LANE , ESHER
KT10 8LF, SURREY
JOHN CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1993.02.13 - 2006.01.17
57 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XT, SURREY
PAUL CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1993.02.13 - 2009.03.31
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9HN, SURREY
JOHN ALISTAIR CHEETHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2005.01.10
44 HILLIER ROAD BATTERSEA , LONDON
SW11 6AU
DONALD ORMOND CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.10 - 2009.01.28
4 TITHE CLOSE TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4DJ, SURREY
LAURENCE TIMOTHY JAMES CLARKE (resigned)
Director, LAND DIRECTOR, 2004.09.22 - 2005.05.13
CROWN COTTAGE BEVINGTON , BERKELEY
GL13 9RB, GLOUCESTERSHIRE
DAVID MARTIN COTTON (resigned)
Director, CHARTERED SURVEYOR, 1994.08.23 - 2003.04.30
LAUREL HOUSE TOWER ROAD , HINDHEAD
GU26 6SP, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.05.05 - 2011.01.19
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
NEIL IAN DAWTREY (resigned)
Director, PRODUCTION DIRECTOR, 2006.09.01 - 2008.07.11
30 BROCKWELL PARK GARDENS , LONDON
SE24 9BJ
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, 1993.02.13 - 1994.02.13
APPLE ORCHARD 136 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
JEREMY COLIN FRY (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.07 - 2006.07.28
49 PARK GROVE HENLEAZE , BRISTOL
BS9 4LG, AVON
JOHN GATEHOUSE (resigned)
Director, SURVEYING DIRECTOR, 2005.10.14 - 2006.07.28
16 STATION ROAD WINTERBOURNE DOWN , BRISTOL
BS36 1EP
GUY CHARLES GUSTERSON (resigned)
Director, DEVELOPMENT DIRECTOR, 2006.06.23 - 2006.09.01
31 MOORMEAD ROAD , TWICKENHAM
TW1 1JS, MIDDX.
JOHN STEWART ILETT (resigned)
Director, CHARTERED ENGINEER, 1993.02.13 - 2006.09.01
34 CHILTLEY WAY , LIPHOOK
GU30 7HG, HANTS
BRIAN DOUGLAS INGHAM (resigned)
Director, QUANTITY SURVEYOR, 2002.11.28 - 2006.09.01
4 CHAUCER AVENUE , WEYBRIDGE
KT13 0SS, SURREY
LORRAINE KENDRICK (resigned)
Director, SALES AND MARKETING DIRECTOR, 2004.07.07 - 2005.08.31
4 ESGID MAIR , BARRY
CF63 1FD, SOUTH GLAMORGAN
HOWARD KEENE MILLER (resigned)
Director, MARKETING MANAGER, 2005.07.04 - 2005.12.23
NODWOOD HOUSE LAND OF NOD GRAYSHOTT ROAD , HEADLEY DOWN
GU35 8SJ, HAMPSHIRE
PETER RENWICK MURRAY (resigned)
Director, CHARTERED SURVEYOR, 1993.02.13 - 2004.02.27
WYCHWOOD COTTAGE AVENUE ROAD , FLEET
GU51 4NG, HAMPSHIRE
PHILIP MAURICE NEWNES (resigned)
Director, SALES & MARKETING DIRECTOR, 2005.11.14 - 2006.07.28
THE FIRS BUTTSWAY, MILVERTON , TAUNTON
TA4 1ND, SOMERSET
IAN JAMES PLUMLEY (resigned)
Director, SALES & MARKETING DIRECTOR, 2006.06.23 - 2008.07.11
CROSS FARM COTTAGE BUTTERWELL HILL , COWDEN
TN8 7HD, KENT
IAN PHILIP RHODES (resigned)
Director, DEVELOPMENT DIRECTOR, 2006.09.01 - 2008.07.11
2 WOODLAND COTTAGES PARK LANE, BROOK , GODALMING
GU8 5LA, SURREY
JASON WILLIAM HYDE SCHOFIELD (resigned)
Director, DEVELOPMENT DIRECTOR, 2004.09.22 - 2006.06.20
COOMBE BARN OAKRIDGE LANE , SIDCOT
BS25 1LX, NORTH SOMERSET

Companies near to CREST NICHOLSON REGENERATION ltd.

Information about the Private Limited Company CREST NICHOLSON REGENERATION 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: 2016.07.07. Reload the data