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CREST NICHOLSON PLC

Learn more about CREST NICHOLSON PLC. 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 PLC on the map

Company type: Public Limited Company
Company number: 01040616
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.31
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.10
next due date: 2017.04.30
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

RESTHAVEN PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 2004.08.31
CANADA LIFE LIMITED
RENTAL GUARANTEE DEED AND INDEMNITY - Outstanding on 2006.06.24
CANADA LIFE LIMITED
RENTAL GUARANTEE DEED AND INDEMNITY - Outstanding on 2006.06.24
CANADA LIFE LIMITED
RENTAL GUARANTEE DEED AND INDEMNITY - Outstanding on 2006.06.24
CANADA LIFE LIMITED
RENTAL GUARANTEE DEED AND INDEMNITY - Outstanding on 2006.06.24
CANADA LIFE LIMITED
RENTAL GUARANTEE DEED AND INDEMNITY - Outstanding on 2006.12.07
BARCLAYS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2014.03.19

List of company documents:

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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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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 11529445.9
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.03
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DIRECTOR APPOINTED TIMOTHY MARK BEALE
Form type: AP01
Date: 2016.01.11
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014
Form type: CH01
Date: 2014.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR 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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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010406160020
Form type: MR01
Date: 2014.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.03
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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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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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GROUP OF COMPANIES' 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 18
Form type: MG02
Date: 2013.01.24
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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: 2013.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
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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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.07
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DIRECTOR APPOINTED ROBIN PATRICK HOYLES
Form type: AP01
Date: 2011.12.15
£2.95
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RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011
Form type: RES13
Date: 2011.11.09
£2.95
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DIRECTOR APPOINTED PATRICK JOSEPH BERGIN
Form type: AP01
Date: 2011.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
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 17
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 16
Form type: MG02
Date: 2011.09.29
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.26
£2.95
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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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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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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 10/06/2010
Form type: CH01
Date: 2010.06.10
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AUDITORS' REPORT
Form type: AUDR
Date: 2010.05.19
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BALANCE SHEET
Form type: BS
Date: 2010.05.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.05.19
£2.95
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REREG PRI TO PLC; RES02 PASS DATE:19/05/2010
Form type: RES02
Date: 2010.05.19
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2010.05.19
£2.95
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APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
Form type: RR01
Date: 2010.05.19
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2010.05.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.05.14
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.21
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.04.16
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.04.16
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.04.16
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:16/04/2010
Form type: RES02
Date: 2010.04.16
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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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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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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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APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP DAVIES
Form type: 288b
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR JIM MCMAHON
Form type: 288b
Date: 2009.04.06

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Company directors and board members:

KEVIN MAGUIRE (current)
Secretary, 2009.01.01
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
PATRICK JOSEPH BERGIN (current)
Director, GROUP FINANCIAL CONTROLLER, 2011.10.01
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, 1999.01.01
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
NIGEL CHRISTOPHER TINKER (current)
Director, URBAN LAND DIRECTOR, 2007.10.29
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
MICHAEL JOHN CUTLER (resigned)
Secretary, 1992.04.23 - 1999.08.23
THE FIRS 52 PARK LANE EAST , REIGATE
RH2 8HR, SURREY
DAVID PETER DARBY (resigned)
Secretary, 2008.10.03 - 2008.11.01
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
WILLIAM GEORGE HAGUE (resigned)
Secretary, 2007.09.03 - 2008.10.03
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
NIGEL IAN HUGHES (resigned)
Secretary, 1999.10.07 - 2007.09.03
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
MARK ROGER JONES (resigned)
Secretary, 2007.11.01 - 2009.01.01
61 LOWER MEAD , PETERSFIELD
GU31 4NR, HAMPSHIRE
BRUCE SMITH ANDERSON (resigned)
Director, BANKER, 2008.01.29 - 2009.03.23
2 BRAMDEAN VIEW , EDINBURGH
EH10 6JX
TIMOTHY MARK BEALE (resigned)
Director, COMPANY DIRECTOR, 2016.01.04 - 2016.04.29
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
JOHN CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1992.04.23 - 2006.03.31
57 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XT, SURREY
PAUL CALLCUTT (resigned)
Director, COMPANY DIRECTOR SOLICITOR, 2000.05.23 - 2009.03.31
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9HN, SURREY
BERNARD JOHN CRIPPS (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 1995.04.20
34 CHOCK LANE WESTBURY-ON-TRYM , BRISTOL
BS9 3EX
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.08.27 - 2011.01.19
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
PAUL RICHMOND DAVIDSON (resigned)
Director, BANKER, 2008.01.29 - 2008.05.27
ALLOWAY COTTAGE 4 DOONHOLM ROAD , ALLOWAY
KA7 4QQ, AYRSHIRE
PHILIP JAMES DAVIES (resigned)
Director, COMPANY DIRECTOR, 2008.06.17 - 2009.03.23
LAURELDENE BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
ROBERT FELIX ERITH (resigned)
Director, BANKER & COMPANY DIRECTOR, 1992.07.01 - 2003.08.08
SHRUBS FARM LAMARSH , BURES
CO8 5EA, ESSEX
STEPHEN PATRICK EVANS (resigned)
Director, GROUP PRODUCTION DIRECTOR, 2011.01.01 - 2016.06.30
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
GEOFFREY RAYMOND FOX (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.23 - 1996.12.31
STRODE HOUSE LACOCK , CHIPPENHAM
SN15 2PQ, WILTSHIRE
MICHAEL JOHN FRESHNEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 1995.06.29
APPLE ORCHARD 136 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
ALASTAIR JOHN HARLEY HEPBURN (resigned)
Director, BANKER, 2008.01.29 - 2008.05.27
42 HILL PARK AVENUE , EDINBURGH
EH4 7AH, MIDLOTHIAN
ROBERT STEPHEN LIDGATE (resigned)
Director, CONSULTANT, 2003.04.29 - 2007.05.03
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
JOHN CLIVE LITTLER (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 2003.08.27
21 KINGS ROAD , TEDDINGTON
TW11 0QB, MIDDLESEX
JOHN WAYLETT MATTHEWS (resigned)
Director, CHIEF EXECUTIVE, 1992.07.01 - 2007.05.03
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
JIM CAIRNS MCMAHON (resigned)
Director, COMPANY DIRECTOR, 2008.01.29 - 2009.03.23
GREENACRES KERRIX ROAD , SYMINGTON
KA1 5QP, AYRSHIRE
PETER RENWICK MURRAY (resigned)
Director, CHARTERED SURVEYOR, 1995.06.30 - 2003.10.31
WYCHWOOD COTTAGE AVENUE ROAD , FLEET
GU51 4NG, HAMPSHIRE
PETER CHARLES NICHOLSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.04.23 - 2002.03.31
MERE HOUSE HAMBLE , SOUTHAMPTON
SO31 4JB, HAMPSHIRE
DONALD ROSS (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 2003.01.29
CHERRY COTTAGE THE FOLLIES RECTORY LANE CROMHALL , WOTTON UNDER EDGE
GL12 8AN, GLOUCESTERSHIRE
RICHARD THOMAS SCHOLES (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.07.01 - 2007.05.03
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
DAVID JAMES BUCHANAN SHEARER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2008.01.29 - 2009.03.23
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
JOHN ST LAWRENCE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.04.23 - 1996.04.18
DIVOTS BLACK POND LANE FARNHAM ROYAL , SLOUGH
SL2 3EG, BERKSHIRE
BRUCE GORDON WALKER (resigned)
Director, 1995.06.30 - 2002.03.21
4 PIERMONT PLACE BICKLEY , KENT
BR1 2PP
LLOYD JOHN WIGGLESWORTH (resigned)
Director, MANAGING DIRECTOR, 2000.09.19 - 2007.05.03
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY

Companies near to CREST NICHOLSON PLC

Information about the Public Limited Company CREST NICHOLSON PLC 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: 2016.07.21. Reload the data