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CREST NICHOLSON (LONDINIUM) LIMITED

Learn more about CREST NICHOLSON (LONDINIUM) 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 (LONDINIUM) LIMITED on the map

Company type: Private Limited Company
Company number: 01099697
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.01
last member list: 2016.03.15
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: 2017.03.29
overdue: NO
last made update: 2016.03.15
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
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED TIMOTHY MARK BEALE
Form type: AP01
Date: 2016.01.11
£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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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2015.03.20
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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
£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 5
Form type: MR04
Date: 2014.04.03
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013
Form type: CH01
Date: 2013.10.29
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.21
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DIRECTOR APPOINTED ROBIN PATRICK HOYLES
Form type: AP01
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED STEPHEN PATRICK EVANS
Form type: AP01
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
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 3
Form type: MG02
Date: 2013.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT
Form type: TM01
Date: 2012.07.02
£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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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.09.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
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 3
Form type: MG04
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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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£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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APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE
Form type: TM01
Date: 2010.11.29
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.03
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 22/02/2010
Form type: CH03
Date: 2010.02.22
£2.95
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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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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.02
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TRANSACTION APPROVED 29/01/2009
Form type: RES13
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER
Form type: 288a
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED STEPHEN STONE
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 GREGORY CHARLES KETTERIDGE
Form type: 288a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HUGGETT
Form type: 288b
Date: 2009.01.12
£2.95
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SECRETARY APPOINTED KEVIN MAGUIRE
Form type: 288a
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE
Form type: 288b
Date: 2008.10.23
£2.95
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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 MARK JONES
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN LARKIN
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD CLARK
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN INGHAM
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK VANSON
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HARRISON
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL TOWLSON
Form type: 288b
Date: 2008.07.14

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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
ROBIN PATRICK HOYLES (current)
Director, GROUP LAND & PLANNING DIRECTOR, 2013.02.04
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
STEPHEN STONE (current)
Director, MANAGING DIRECTOR, 2009.01.28
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
DONALD ORMOND CLARK (resigned)
Secretary, 2002.05.01 - 2005.01.10
4 TITHE CLOSE TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4DJ, SURREY
MICHAEL JOHN CUTLER (resigned)
Secretary, 1996.06.17 - 1999.08.23
THE FIRS 52 PARK LANE EAST , REIGATE
RH2 8HR, SURREY
WILLIAM GEORGE HAGUE (resigned)
Secretary, 1999.08.23 - 2002.04.26
21 BOSMAN DRIVE , WINDLESHAM
GU20 6JN, SURREY
WILLIAM GEORGE HAGUE (resigned)
Secretary, 2005.01.10 - 2008.10.03
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
WILLIAM GEORGE HAGUE (resigned)
Secretary, 1995.09.01 - 1996.06.17
12 RADCLIFFE WAY , BRACKNELL
RG42 1FR, BERKSHIRE
GORDON PETER SHAW (resigned)
Secretary, 1993.02.15 - 1995.09.01
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX
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, 1996.06.17 - 2006.01.17
57 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XT, SURREY
PAUL CALLCUTT (resigned)
Director, COMPANY DIRECTOR SOLICITOR, 2004.02.23 - 2009.03.31
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9HN, SURREY
GREGORY SEAN CEZAIR (resigned)
Director, FINANCE DIRECTOR, 1999.02.08 - 2001.12.20
19 BROUGHTON ROAD RYE LANE OTFORD , SEVENOAKS
TN14 5LY, KENT
DONALD ORMOND CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2008.07.11
4 TITHE CLOSE TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4DJ, SURREY
EDWARD HAMER CREBER (resigned)
Director, COMPANY DIRECTOR, 1996.10.14 - 2003.07.31
34 PINE DEAN BOOKHAM , LEATHERHEAD
KT23 4BT, SURREY
MICHAEL JOHN CUTLER (resigned)
Director, CHARTERED SECRETARY, 1995.09.01 - 1996.06.17
THE FIRS 52 PARK LANE EAST , REIGATE
RH2 8HR, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.14 - 2003.10.01
5 TORLAND DRIVE , OXSHOTT
KT22 0SA, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.25 - 2011.01.19
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
KEVIN JOHN DAVIES (resigned)
Director, MANAGING DIRECTOR, 2002.09.02 - 2004.11.08
40 NICHOLAS WAY , NORTHWOOD
HA6 2TS, MIDDLESEX
HELEN DEVY (resigned)
Director, SALES AND MARKETING DIRECTOR, 2004.11.01 - 2005.10.31
YEW COTTAGES 59 ST MARY'S ROAD , WEYBRIDGE
KT13 9PX, SURREY
KEVIN JOHN MARTIN DOYLE (resigned)
Director, COMPANY DIRECTOR, 2004.11.08 - 2005.11.25
23 COALECROFT ROAD , LONDON
SW15 6LW
STEPHEN PATRICK EVANS (resigned)
Director, GROUP PRODUCTION DIRECTOR, 2013.02.04 - 2016.06.30
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
ANNE MARIE FENDI (resigned)
Director, SALES AND MARKETING DIRECTOR, 2002.11.01 - 2003.12.05
16 THAMES STREET , LOWER SUNBURY
TW16 5QP, MIDDLESEX
DARRYL JOHN FLAY (resigned)
Director, COMMERCIAL DIRECTOR, 1996.10.14 - 1999.04.29
8 READERS COURT , TESTON
ME18 5EY, KENT
GUY CHARLES GUSTERSON (resigned)
Director, DEVELOPMENT DIRECTOR, 2004.01.01 - 2005.10.19
31 MOORMEAD ROAD , TWICKENHAM
TW1 1JS, MIDDX.
MICHELLE GILLIAN HARRIS (resigned)
Director, SALES & MARKETING DIRECTOR, 2004.01.19 - 2004.08.31
12 MOUNT PLEASANT , WOKINGHAM
RG41 2YG, BERKSHIRE
JAMES ALEXANDER HARRISON (resigned)
Director, FINANCE DIRECTOR, 2005.06.13 - 2008.07.11
19 CARDWELLS KEEP , GUILDFORD
GU2 9PD, SURREY
DAVID ANDREW HUGGETT (resigned)
Director, MANAGING DIRECTOR, 2010.11.08 - 2012.06.21
GREAT CHEVENEY OAST GOUDHURST ROAD , MARDEN
TN12 9LX, KENT
DAVID ANDREW HUGGETT (resigned)
Director, MANAGING DIRECTOR, 2006.01.09 - 2009.01.05
GREAT CHEVENEY OAST GOUDHURST ROAD , MARDEN
TN12 9LX, KENT
BRIAN DOUGLAS INGHAM (resigned)
Director, QUANTITY SURVEYOR, 2002.05.01 - 2003.01.01
4 CHAUCER AVENUE , WEYBRIDGE
KT13 0SS, SURREY
BRIAN DOUGLAS INGHAM (resigned)
Director, QUANTITY SURVEYOR., 2004.11.15 - 2008.07.11
4 CHAUCER AVENUE , WEYBRIDGE
KT13 0SS, SURREY
MARK ROGER JONES (resigned)
Director, FINANCE DIRECTOR, 2005.01.10 - 2008.07.11
61 LOWER MEAD , PETERSFIELD
GU31 4NR, HAMPSHIRE
GREGORY CHARLES KETTERIDGE (resigned)
Director, MANAGING DIRECTOR, 2009.01.05 - 2010.10.29
46 PARK AVENUE , RUISLIP
HA4 7UH, MIDDLESEX

Companies near to CREST NICHOLSON (LONDINIUM) ltd.

Information about the Private Limited Company CREST NICHOLSON (LONDINIUM) 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: 2016.07.24. Reload the data