CREST NICHOLSON PLC
Overview
| Company Name | CREST NICHOLSON PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01040616 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CREST NICHOLSON PLC 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 PLC?
| Company Name | From | Until |
|---|---|---|
| CREST NICHOLSON LIMITED | Apr 16, 2010 | Apr 16, 2010 |
| CREST NICHOLSON PLC | Aug 01, 2007 | Aug 01, 2007 |
| CREST NICHOLSON LIMITED | May 09, 2007 | May 09, 2007 |
| CREST NICHOLSON PLC | Jan 31, 1972 | Jan 31, 1972 |
What are the latest accounts for CREST NICHOLSON PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for CREST NICHOLSON PLC?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for CREST NICHOLSON PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2025 | 73 pages | AA | ||
Termination of appointment of David John Marchant as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kieran Daya as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Oct 31, 2024 | 75 pages | AA | ||
Director's details changed for Andrew Martyn Clark on Oct 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kieran Daya on Oct 15, 2024 | 2 pages | CH01 | ||
Appointment of Mr Kieran Daya as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Appointment of Andrew Martyn Clark as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Martin Truscott as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2023 | 72 pages | AA | ||
Termination of appointment of Duncan John Cooper as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Appointment of William Floydd as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Penelope Thomas as a secretary on Oct 19, 2023 | 2 pages | AP03 | ||
Termination of appointment of Harriet Rosin Huband as a secretary on Oct 19, 2023 | 1 pages | TM02 | ||
Appointment of Harriet Rosin Huband as a secretary on Aug 18, 2023 | 2 pages | AP03 | ||
Termination of appointment of Kevin Maguire as a secretary on Aug 18, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Kevin Maguire on Apr 28, 2023 | 1 pages | CH03 | ||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||
Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ | 1 pages | AD02 | ||
Change of details for Cn Finance Plc as a person with significant control on Apr 28, 2023 | 2 pages | PSC05 | ||
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 Apr 28, 2023 | 1 pages | AD01 | ||
Change of details for Castle Bidco Limited as a person with significant control on Sep 29, 2022 | 2 pages | PSC05 | ||
Who are the officers of CREST NICHOLSON PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Penelope | Secretary | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | 315004750001 | |||||||
| CLARK, Andrew Martyn | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | 323672640004 | |||||
| FLOYDD, William James Spencer | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | 179831560001 | |||||
| CUTLER, Michael John | Secretary | The Firs 52 Park Lane East RH2 8HR Reigate Surrey | British | 27426200001 | ||||||
| DARBY, David Peter | Secretary | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey | Other | 133748200001 | ||||||
| HAGUE, William George | Secretary | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | 47127600003 | ||||||
| HUBAND, Harriet Rosin | Secretary | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | 312593470001 | |||||||
| HUGHES, Nigel Ian | Secretary | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | 66545910004 | ||||||
| JONES, Mark Roger | Secretary | 61 Lower Mead GU31 4NR Petersfield Hampshire | British | 45356720003 | ||||||
| MAGUIRE, Kevin | Secretary | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | Other | 134492090001 | ||||||
| ALLEN, Robert Lee | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | 132793870003 | |||||
| ANDERSON, Bruce Smith | Director | 2 Bramdean View EH10 6JX Edinburgh | Scotland | British | 73849040001 | |||||
| BEALE, Timothy Mark | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | 114862620001 | |||||
| BERGIN, Patrick Joseph | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | 268874750001 | |||||
| CALLCUTT, John | Director | 57 Chantry View Road GU1 3XT Guildford Surrey | United Kingdom | British | 11477560002 | |||||
| CALLCUTT, Paul | Director | Crest House Pyrcroft Road KT16 9HN Chertsey Surrey | British | 45232370004 | ||||||
| COOPER, Duncan John | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | 242766880001 | |||||
| CRIPPS, Bernard John | Director | 34 Chock Lane Westbury-On-Trym BS9 3EX Bristol | British | 1926290001 | ||||||
| DANCEY, Darren Paul | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | 236168560001 | |||||
| DARBY, David Peter | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | 75556860004 | ||||||
| DAVIDSON, Paul Richmond | Director | Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire | British | 116631880001 | ||||||
| DAVIES, Philip James | Director | Laureldene Beech Avenue KT24 5PJ Effingham Surrey | England | British | 115123570001 | |||||
| DAYA, Kieran | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | 267412590002 | |||||
| ERITH, Robert Felix | Director | Shrubs Farm Lamarsh CO8 5EA Bures Essex | England | British | 8832330001 | |||||
| EVANS, Stephen Patrick | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | 139850960001 | |||||
| FOX, Geoffrey Raymond | Director | Strode House Lacock SN15 2PQ Chippenham Wiltshire | United Kingdom | British | 7899440001 | |||||
| FRESHNEY, Michael John | Director | Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey | England | British | 45689190001 | |||||
| HEPBURN, Alastair John Harley | Director | 42 Hill Park Avenue EH4 7AH Edinburgh Midlothian | Scotland | British | 114477450001 | |||||
| HOYLES, Robin Patrick | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | 34860250002 | |||||
| LIDGATE, Robert Stephen | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | 38908020004 | ||||||
| LITTLER, John Clive | Director | 21 Kings Road TW11 0QB Teddington Middlesex | United Kingdom | British | 7625320001 | |||||
| MARCHANT, David John | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | 262437660001 | |||||
| MATTHEWS, John Waylett | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | 28826190003 | ||||||
| MCMAHON, Jim Cairns | Director | Greenacres Kerrix Road KA1 5QP Symington Ayrshire | England | British | 116631870001 | |||||
| MURRAY, Peter Renwick | Director | Wychwood Cottage Avenue Road GU51 4NG Fleet Hampshire | British | 33237090007 |
Who are the persons with significant control of CREST NICHOLSON PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cn Finance Plc | Apr 06, 2016 | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0