CREST NICHOLSON PROJECTS LIMITED

Overview

Company Name	CREST NICHOLSON PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00753642
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1963

Summary

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

What is the purpose of CREST NICHOLSON PROJECTS LIMITED?

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

Where is CREST NICHOLSON PROJECTS 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 PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
CREST (E.R.M.) LIMITED	Feb 14, 2001	Feb 14, 2001
WARETHORN PROPERTIES LIMITED	Mar 15, 1963	Mar 15, 1963

What are the latest accounts for CREST NICHOLSON PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2025
Next Confirmation Statement Due	Apr 18, 2025
Next Confirmation Statement Made Up To	Apr 04, 2024
Overdue	No

What are the latest filings for CREST NICHOLSON PROJECTS LIMITED?

Filings
Date	Description	Document	Type
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 08, 2024	Confirmation statement made on Apr 04, 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 22, 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 22, 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 28, 2021	Confirmation statement made on Mar 22, 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 24, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

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

Jan 22, 2020	Appointment of Mr Duncan John Cooper 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

Nov 15, 2019	Termination of appointment of Robin Patrick Hoyles as a director on Nov 08, 2019	1 pages	TM01

Jul 29, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

View All Filings

Who are the officers of CREST NICHOLSON PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					325222380001
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	Chartered Accountant	179831560001
HAGUE, William George Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	Sep 01, 1995	Oct 03, 2008	Secretary	Crest House Pyrcroft Road KT16 9GN Chertsey Surrey		British			47127600003
MAGUIRE, Kevin Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Nov 01, 2008	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		Sep 01, 1995	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	Development Director	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	Company Director	114862620001
BERGIN, Patrick Joseph Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	Apr 10, 2008	Mar 26, 2019	Director	Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	England	British	1966-3	Group Financial Controller	268874750001
CALLCUTT, John 57 Chantry View Road GU1 3XT Guildford Surrey	May 14, 2001	Jan 17, 2006	Director	57 Chantry View Road GU1 3XT Guildford Surrey	United Kingdom	British	1947-1	Company Director/Solicitor	11477560002
CALLCUTT, Paul Crest House Pyrcroft Road KT16 9HN Chertsey Surrey	Oct 28, 2004	Mar 31, 2009	Director	Crest House Pyrcroft Road KT16 9HN Chertsey Surrey		British	1949-12	Company Director Solicitor	45232370004
CHEETHAM, John Alistair 44 Hillier Road Battersea SW11 6AU London	Oct 28, 2004	Jul 11, 2008	Director	44 Hillier Road Battersea SW11 6AU London	England	British	1952-12	Chartered Accountant	55718080001
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	Group Finance Director	242766880001
CRIPPS, Bernard John 34 Chock Lane Westbury-On-Trym BS9 3EX Bristol		Apr 20, 1995	Director	34 Chock Lane Westbury-On-Trym BS9 3EX Bristol		British	1933-1	Company Director	1926290001
CUTLER, Michael John The Firs 52 Park Lane East RH2 8HR Reigate Surrey	Sep 01, 1995	Aug 23, 1999	Director	The Firs 52 Park Lane East RH2 8HR Reigate Surrey		British	1949-7	Chartered Secretary	27426200001
DARBY, David Peter Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	Apr 10, 2001	Jan 19, 2011	Director	Crest House Pyrcroft Road KT16 9GN Chertsey Surrey		British	1950-5	Chartered Accountant	75556860004
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	Group Production Director	139850960001
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	Group Land & Planning Director	34860250002
HUGHES, Nigel Ian Forge Cottage Privett GU34 3NX Alton Hampshire	Dec 01, 1999	May 14, 2001	Director	Forge Cottage Privett GU34 3NX Alton Hampshire		British	1952-5	Chartered Accountant	66545910002
LITTLER, John Clive 21 Kings Road TW11 0QB Teddington Middlesex	Jan 08, 1999	Aug 27, 2003	Director	21 Kings Road TW11 0QB Teddington Middlesex	United Kingdom	British	1943-8	Company Director	7625320001
MOGFORD, Stephen John Oaklands Sheets Heath GU24 0EP Brookwood Surrey		May 14, 2001	Director	Oaklands Sheets Heath GU24 0EP Brookwood Surrey		British	1947-6	Chartered Accountant	24772420001
SHAW, Gordon Peter 2 Durham Close Pagham PO21 4XA Bognor Regis West Sussex		Sep 01, 1995	Director	2 Durham Close Pagham PO21 4XA Bognor Regis West Sussex		British	1932-2	Chartered Secretary	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	Managing Director	44699490006
STONE, Stephen 92 Priests Lane Shenfield CM15 8HQ Brentwood Essex	Oct 28, 2004	Jan 03, 2006	Director	92 Priests Lane Shenfield CM15 8HQ Brentwood Essex		British	1954-2	Managing Director	44699490002
TINKER, Nigel Christopher Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Oct 28, 2004	Dec 31, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	United Kingdom	British	1960-10	Urban Land Director	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	United Kingdom	British	1962-6	Chief Executive Officer	277694790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREST NICHOLSON PROJECTS 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

Does CREST NICHOLSON PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Dec 07, 2012 Delivered On Dec 14, 2012	Satisfied	Amount secured All monies due or to become due by any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all charged securities in the security assets and all other securities charged, together will all related rights in any share, stock, debenture, bond, warrant, coupon or other security investment, floating charge see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Dec 14, 2012Registration of a charge (MG01) Apr 03, 2014Satisfaction of a charge (MR04)
Fixed share charge and floating security document	Created On Sep 14, 2011 Delivered On Sep 30, 2011	Satisfied	Amount secured All monies due or to become due from each security deed chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all charged securities, together with all related rights. By way of first floating charge the whole undertaking and all property, assets and rights see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Sep 30, 2011Registration of a charge (MG01) Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Fixed & floating charge	Created On Mar 24, 2009 Delivered On Apr 02, 2009	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395) see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent for the Finance Parties
	Transactions Apr 02, 2009Registration of a charge (395) Sep 28, 2011Statement that part or the whole of the property charged has been released (MG04) Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 31, 2008 Delivered On Apr 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land adjacent to chaffron way k/a middleton south oakgrove, milton keynes t/nos. BM61741, BM2013 and BM293875 see image for full details.
	Persons Entitled Commission for the New Towns (Carrying on Business as English Partnerships)
	Transactions Apr 10, 2008Registration of a charge (395) Jan 18, 2013Statement of satisfaction of a charge in full or part (MG02)
Accession deed	Created On May 14, 2007 Delivered On May 24, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries ("Security Agent")
	Transactions May 24, 2007Registration of a charge (395) Sep 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 27, 1973 Delivered On Aug 14, 1973	Satisfied	Amount secured £15,000
	Short particulars Property forming part of the brookfields estates off c lovelly rd bideford devon.
	Persons Entitled Western Counties Buildings Society
	Transactions Aug 14, 1973Registration of a charge May 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 1972 Delivered On Oct 26, 1972	Satisfied	Amount secured £36,000
	Short particulars Buckleigh place country club, westward ho' devon.
	Persons Entitled Western Counties Building Society
	Transactions Oct 26, 1972Registration of a charge May 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 06, 1972 Delivered On Jul 20, 1972	Satisfied	Amount secured £4,000
	Short particulars Land at moreton park, bideford, devon.
	Persons Entitled Western Counties Building Society
	Transactions Jul 20, 1972Registration of a charge May 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 28, 1972 Delivered On Mar 13, 1972	Satisfied	Amount secured £25,000
	Short particulars Land at east the water bideford devon, together bideford devon, together with buildings erected thereon.
	Persons Entitled Western Counties Building Society
	Transactions Mar 13, 1972Registration of a charge May 17, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 01, 1970 Delivered On May 11, 1970	Satisfied	Amount secured £5,000
	Short particulars Land in clovelly road, bideford devon ordnance surrey no 8600.
	Persons Entitled Western Counties Building Society
	Transactions May 11, 1970Registration of a charge May 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 09, 1967 Delivered On Aug 30, 1967	Satisfied	Amount secured £5750.
	Short particulars Ardnance survey no. 429 abbotsham, devon.
	Persons Entitled Western Counties & Barnstaple Building Society
	Transactions Aug 30, 1967Registration of a charge May 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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