CREST NICHOLSON OPERATIONS LIMITED

Overview

Company Name	CREST NICHOLSON OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01168311
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1974

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 OPERATIONS LIMITED?

Development of building projects (41100) / Construction

Where is CREST NICHOLSON OPERATIONS 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 OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
PEARCE DEVELOPMENTS LIMITED	Apr 26, 1974	Apr 26, 1974

What are the latest accounts for CREST NICHOLSON OPERATIONS 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 OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for CREST NICHOLSON OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Registration of charge 011683110156, created on Nov 21, 2025	36 pages	MR01

Nov 28, 2025	Registration of charge 011683110155, created on Nov 25, 2025	21 pages	MR01

Nov 03, 2025	Termination of appointment of David John Marchant as a director on Oct 31, 2025	1 pages	TM01

Sep 22, 2025	Registration of charge 011683110154, created on Sep 11, 2025	33 pages	MR01

Sep 05, 2025	Registration of charge 011683110153, created on Aug 29, 2025	19 pages	MR01

Aug 27, 2025	Satisfaction of charge 011683110149 in full	1 pages	MR04

Jun 03, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

May 13, 2025	Registration of charge 011683110152, created on May 06, 2025	17 pages	MR01

Apr 24, 2025	Satisfaction of charge 011683110138 in full	1 pages	MR04

Apr 07, 2025	Registration of charge 011683110150, created on Mar 28, 2025	30 pages	MR01

Mar 03, 2025	Full accounts made up to Oct 31, 2024	62 pages	AA

Feb 28, 2025	Termination of appointment of Kieran Daya as a director on Feb 28, 2025	1 pages	TM01

Oct 30, 2024	Director's details changed for Andrew Martyn Clark on Oct 29, 2024	2 pages	CH01

Oct 17, 2024	Registration of charge 011683110149, created on Oct 16, 2024	66 pages	MR01

Oct 15, 2024	Director's details changed for Mr Kieran Daya on Oct 15, 2024	2 pages	CH01

Jul 17, 2024	Appointment of Andrew Martyn Clark as a director on Jul 12, 2024	2 pages	AP01

Jul 17, 2024	Appointment of Mr Kieran Daya as a director on Jul 12, 2024	2 pages	AP01

Jul 10, 2024	Satisfaction of charge 011683110134 in full	1 pages	MR04

Jun 25, 2024	Registration of charge 011683110148, created on Jun 04, 2024	65 pages	MR01

Jun 20, 2024	Registration of charge 011683110140, created on Jun 04, 2024	65 pages	MR01

Jun 20, 2024	Registration of charge 011683110141, created on Jun 04, 2024	65 pages	MR01

Jun 20, 2024	Registration of charge 011683110142, created on Jun 04, 2024	67 pages	MR01

Jun 20, 2024	Registration of charge 011683110143, created on Jun 04, 2024	65 pages	MR01

Jun 20, 2024	Registration of charge 011683110144, created on Jun 04, 2024	65 pages	MR01

Jun 20, 2024	Registration of charge 011683110145, created on Jun 04, 2024	65 pages	MR01

View All Filings

Who are the officers of CREST NICHOLSON OPERATIONS 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	Oct 19, 2023		Secretary	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom				315004780001
CLARK, Andrew Martyn Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Jul 12, 2024		Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	United Kingdom	British	1967-12	323672640004
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
HAGUE, William George Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	Aug 17, 1995	Oct 03, 2008	Secretary	Crest House Pyrcroft Road KT16 9GN Chertsey Surrey		British		47127600003
HUBAND, Harriet Rosin Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Aug 23, 2023	Oct 19, 2023	Secretary	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom				312749620001
JONES, Mark Roger Lower Mead GU31 4NR Petersfield 61 Hants	Nov 01, 2008	Jan 01, 2009	Secretary	Lower Mead GU31 4NR Petersfield 61 Hants		Other		134467410001
MAGUIRE, Kevin Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Jan 01, 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		Aug 17, 1995	Secretary	2 Durham Close Pagham PO21 4XA Bognor Regis West Sussex		British		527950001
ALLEN, Robert Lee Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Jul 20, 2017	Oct 16, 2018	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	United Kingdom	British	1971-11	132793870003
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 Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Oct 01, 2011	Mar 26, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	England	British	1966-3	268874750001
CALLCUTT, John 57 Chantry View Road GU1 3XT Guildford Surrey		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	Sep 08, 2000	Mar 31, 2009	Director	Crest House Pyrcroft Road KT16 9HN Chertsey Surrey		British	1949-12	45232370004
COOPER, Duncan John Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Sep 09, 2019	Dec 13, 2023	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	United Kingdom	British	1979-10	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	1926290001
DANCEY, Darren Paul Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Jul 20, 2017	Feb 21, 2018	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	United Kingdom	British	1973-4	236168560001
DARBY, David Peter Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	Aug 27, 2003	Jan 19, 2011	Director	Crest House Pyrcroft Road KT16 9GN Chertsey Surrey		British	1950-5	75556860004
DAYA, Kieran Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Jul 12, 2024	Feb 28, 2025	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	United Kingdom	British	1981-2	267412590002
EVANS, Stephen Patrick Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Jan 01, 2011	Jun 30, 2016	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	United Kingdom	British	1961-9	139850960001
FRESHNEY, Michael John Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey		Jun 29, 1995	Director	Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	England	British	1943-2	45689190001
HOYLES, Robin Patrick Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	Nov 25, 2011	Nov 08, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom	England	British	1954-3	34860250002
JAMES, Kenneth William The Old White Horse, 22 Far Street Wymeswold LE12 6TZ Loughborough		Jun 01, 1993	Director	The Old White Horse, 22 Far Street Wymeswold LE12 6TZ Loughborough	England	British	1945-5	127496110001
LITTLER, John Clive 21 Kings Road TW11 0QB Teddington Middlesex		Aug 27, 2003	Director	21 Kings Road TW11 0QB Teddington Middlesex	United Kingdom	British	1943-8	7625320001
MACKENZIE, Hamish John Treleath Peaslake GU5 9RG Guildford Surrey		Mar 31, 1996	Director	Treleath Peaslake GU5 9RG Guildford Surrey		British	1937-3	527960001
MARCHANT, David John Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Sep 09, 2019	Oct 31, 2025	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	United Kingdom	British	1964-4	262437660001
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
NICHOLSON, Thomas Marshall Crest House, Pyrcroft Road Chertsey KT16 9GN Surrey	Sep 09, 2019	May 27, 2022	Director	Crest House, Pyrcroft Road Chertsey KT16 9GN Surrey	United Kingdom	British	1965-6	288471310001
ROSS, Donald Cherry Cottage The Follies Rectory Lane Cromhall GL12 8AN Wotton Under Edge Gloucestershire	Jun 22, 1995	Jan 29, 2003	Director	Cherry Cottage The Follies Rectory Lane Cromhall GL12 8AN Wotton Under Edge Gloucestershire		British	1945-5	10377750002
STONE, Stephen Crest House Pyrcroft Road KT16 9GN Chertsey Surrey	Feb 14, 2000	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	Oct 29, 2007	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	Sep 09, 2019	Jun 14, 2024	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	England	British	1962-6	277694790001
WALKER, Bruce Gordon 4 Piermont Place Bickley BR1 2PP Kent	Jul 06, 1995	Mar 21, 2002	Director	4 Piermont Place Bickley BR1 2PP Kent		British	1955-10	38355210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Crest Nicholson Plc

Apr 06, 2016

Dashwood Lang Road

Bourne Business Park

KT15 2HJ Addlestone

500

Surrey

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1040616

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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