CREST NICHOLSON PROPERTIES LIMITED

Overview

Company Name	CREST NICHOLSON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00574048
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREST NICHOLSON PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CREST NICHOLSON PROPERTIES LIMITED located?

Registered Office Address	500 Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CREST NICHOLSON PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
W.GREENWOOD(LONDON)LIMITED	Nov 09, 1956	Nov 09, 1956

What are the latest accounts for CREST NICHOLSON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CREST NICHOLSON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for CREST NICHOLSON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Accounts for a dormant company made up to Oct 31, 2024	1 pages	AA

May 13, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Jul 17, 2024	Appointment of Penelope Thomas as a secretary on Jul 12, 2024	2 pages	AP03

Jun 14, 2024	Termination of appointment of Peter Martin Truscott as a director on Jun 14, 2024	1 pages	TM01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a dormant company made up to Oct 31, 2023	1 pages	AA

Dec 05, 2023	Appointment of William Floydd as a director on Nov 30, 2023	2 pages	AP01

Dec 04, 2023	Termination of appointment of Duncan John Cooper as a director on Nov 30, 2023	1 pages	TM01

Aug 18, 2023	Termination of appointment of Kevin Maguire as a secretary on Aug 18, 2023	1 pages	TM02

Jul 12, 2023	Change of details for Crest Nicholson Operations Limited as a person with significant control on Apr 28, 2023	2 pages	PSC05

May 31, 2023	Secretary's details changed for Kevin Maguire on Apr 28, 2023	1 pages	CH03

May 10, 2023	Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ	1 pages	AD02

May 02, 2023	Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on May 02, 2023	1 pages	AD01

Apr 06, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Accounts for a dormant company made up to Oct 31, 2022	1 pages	AA

Apr 28, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Accounts for a dormant company made up to Oct 31, 2021	1 pages	AA

Jan 25, 2022	Director's details changed for Mr Peter Martin Truscott on Jan 25, 2022	2 pages	CH01

Jul 16, 2021	Accounts for a dormant company made up to Oct 31, 2020	1 pages	AA

Apr 30, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Accounts for a dormant company made up to Oct 31, 2019	1 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Appointment of Mr Duncan John Cooper as a director on Dec 31, 2019	2 pages	AP01

Jan 22, 2020	Appointment of Mr Peter Martin Truscott as a director on Dec 31, 2019	2 pages	AP01

Jan 22, 2020	Termination of appointment of Nigel Christopher Tinker as a director on Dec 31, 2019	1 pages	TM01

View All Filings

Who are the officers of CREST NICHOLSON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Penelope Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Jul 12, 2024		Secretary	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom				325222410001
FLOYDD, William James Spencer Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Nov 30, 2023		Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	United Kingdom	British	1969-2	179831560001
CHEETHAM, John Alistair 44 Hillier Road Battersea SW11 6AU London	Apr 11, 2003	Jan 10, 2005	Secretary	44 Hillier Road Battersea SW11 6AU London		British		55718080001
CLARK, Donald Ormond 4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey	Jan 10, 2005	Jan 05, 2009	Secretary	4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey		British		49180250001
CLARK, Donald Ormond 4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey	Jun 03, 1994	Apr 11, 2003	Secretary	4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey		British		49180250001
MAGUIRE, Kevin Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Jan 05, 2009	Aug 18, 2023	Secretary	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom		Other		134492090001
SHAW, Gordon Peter 2 Durham Close Pagham PO21 4XA Bognor Regis West Sussex		Jun 03, 1994	Secretary	2 Durham Close Pagham PO21 4XA Bognor Regis West Sussex		British		527950001
APLIN, Deborah Ann Bickenhall House Bickenhall TA3 5RU Taunton Somerset	Jul 11, 2008	Sep 14, 2015	Director	Bickenhall House Bickenhall TA3 5RU Taunton Somerset	England	British	1963-8	77444560001
BEALE, Timothy Mark Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Jan 04, 2016	Apr 29, 2016	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	United Kingdom	British	1976-12	114862620001
BERGIN, Patrick Joseph Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	Jun 30, 2006	Mar 26, 2019	Director	Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	England	British	1966-3	268874750001
CALLCUTT, John 57 Chantry View Road GU1 3XT Guildford Surrey	Sep 23, 1994	Jan 17, 2006	Director	57 Chantry View Road GU1 3XT Guildford Surrey	United Kingdom	British	1947-1	11477560002
CALLCUTT, Paul Crest House Pyrcroft Road KT16 9HN Chertsey Surrey	Jan 28, 2009	Mar 31, 2009	Director	Crest House Pyrcroft Road KT16 9HN Chertsey Surrey		British	1949-12	45232370004
CLARK, Donald Ormond 4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey	Oct 22, 2003	Jan 28, 2009	Director	4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey	United Kingdom	British	1957-4	49180250001
CLARK, William Lawrence 8 Watch Elm Close Bradley Stoke South BS32 8AN Bristol	Jun 03, 1994	Feb 06, 2004	Director	8 Watch Elm Close Bradley Stoke South BS32 8AN Bristol		British	1946-10	15648160002
COOPER, Duncan John Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Dec 31, 2019	Nov 30, 2023	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	United Kingdom	British	1979-10	242766880001
DANCEY, Darren 15 Knapps Crescent Woodmancote GL52 9HG Cheltenham Glos.	Jul 02, 2007	Jul 11, 2008	Director	15 Knapps Crescent Woodmancote GL52 9HG Cheltenham Glos.		British	1973-4	114866170001
DARBY, David Peter Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	Jan 05, 2009	Jan 19, 2011	Director	Crest House Pyrcroft Road KT16 9GN Chertsey Surrey		British	1950-5	75556860004
DARBY, David Peter 5 Torland Drive KT22 0SA Oxshott Surrey	May 01, 2002	Oct 22, 2003	Director	5 Torland Drive KT22 0SA Oxshott Surrey	England	British	1950-5	154128700001
EVANS, Stephen Patrick Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Feb 04, 2013	Jun 30, 2016	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	United Kingdom	British	1961-9	139850960001
FRY, Jeremy Colin 49 Park Grove Henleaze BS9 4LG Bristol Avon	Apr 08, 2004	Jul 11, 2008	Director	49 Park Grove Henleaze BS9 4LG Bristol Avon	England	British	1958-4	123579740001
HOYLES, Robin Patrick Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Feb 04, 2013	Nov 08, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	England	British	1954-3	34860250002
INGHAM, Brian Douglas 4 Chaucer Avenue KT13 0SS Weybridge Surrey	Jul 11, 2005	Jul 11, 2008	Director	4 Chaucer Avenue KT13 0SS Weybridge Surrey	England	British	1950-6	8110930004
MACKENZIE, Hamish John Treleath Peaslake GU5 9RG Guildford Surrey		Mar 31, 1996	Director	Treleath Peaslake GU5 9RG Guildford Surrey		British	1937-3	527960001
MOGFORD, Stephen John Oaklands Sheets Heath GU24 0EP Brookwood Surrey	Oct 22, 2003	Jun 30, 2006	Director	Oaklands Sheets Heath GU24 0EP Brookwood Surrey		British	1947-6	24772420001
MOGFORD, Stephen John Oaklands Sheets Heath GU24 0EP Brookwood Surrey		Jun 03, 1994	Director	Oaklands Sheets Heath GU24 0EP Brookwood Surrey		British	1947-6	24772420001
MURRAY, Peter Renwick Wychwood Cottage Avenue Road GU51 4NG Fleet Hampshire		Feb 27, 2004	Director	Wychwood Cottage Avenue Road GU51 4NG Fleet Hampshire		British	1941-1	33237090007
SCHOFIELD, Jason William Hyde Coombe Barn Oakridge Lane BS25 1LX Sidcot North Somerset	Apr 08, 2004	Jun 20, 2006	Director	Coombe Barn Oakridge Lane BS25 1LX Sidcot North Somerset	United Kingdom	British	1966-1	88878480001
SHAW, Gordon Peter 2 Durham Close Pagham PO21 4XA Bognor Regis West Sussex		Jun 03, 1994	Director	2 Durham Close Pagham PO21 4XA Bognor Regis West Sussex		British	1932-2	527950001
STONE, Stephen Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	Jan 28, 2009	May 21, 2019	Director	Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	England	British	1954-2	44699490006
TINKER, Nigel Christopher Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Jan 28, 2009	Dec 31, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	United Kingdom	British	1960-10	59485480003
TRUSCOTT, Peter Martin Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Dec 31, 2019	Jun 14, 2024	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	England	British	1962-6	277694790001
USHER, Stevan Homewood Lodge Hinton Charterhouse BA2 7TB Bath Somerset	Feb 06, 2004	Jun 27, 2006	Director	Homewood Lodge Hinton Charterhouse BA2 7TB Bath Somerset	England	British	1958-4	39198630002
WHITE, Ian Mark New Arngrove Farm OX33 1DG Horton Cum Studley Oxfordshire	Mar 07, 1997	Jul 11, 2008	Director	New Arngrove Farm OX33 1DG Horton Cum Studley Oxfordshire	England	British	1953-7	99029620001
WINSTONE, Robert William 21 Oakwood Gardens Coalpit Heath BS36 2NB Bristol Avon	Jul 02, 2007	Jul 11, 2008	Director	21 Oakwood Gardens Coalpit Heath BS36 2NB Bristol Avon	United Kingdom	British	1966-6	114076510001
YATES, Andrew Temple 83 Pembroke Road Clifton BS8 3EA Bristol	Jun 03, 1994	Feb 06, 2004	Director	83 Pembroke Road Clifton BS8 3EA Bristol	England	British	1953-4	16223950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREST NICHOLSON PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crest Nicholson Operations Limited

Apr 06, 2016

Dashwood Lang Road

Bourne Business Park

KT15 2HJ Addlestone

500

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1168311

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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