CREST NICHOLSON (MIDLANDS) LIMITED
Overview
| Company Name | CREST NICHOLSON (MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01383825 |
| 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 (MIDLANDS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CREST NICHOLSON (MIDLANDS) 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 (MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED | Nov 01, 2000 | Nov 01, 2000 |
| CREST HOMES (MIDLANDS) LIMITED | Apr 28, 1986 | Apr 28, 1986 |
| C.H. PEARCE & SONS (MIDLANDS) LIMITED | Aug 14, 1978 | Aug 14, 1978 |
What are the latest accounts for CREST NICHOLSON (MIDLANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for CREST NICHOLSON (MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for CREST NICHOLSON (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 1 pages | AA | ||
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Marchant as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Penelope Thomas as a secretary on Jul 12, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 1 pages | AA | ||
Appointment of William Floydd as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Duncan John Cooper as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin Maguire as a secretary on Aug 18, 2023 | 1 pages | TM02 | ||
Change of details for Crest Nicholson Residential Limited as a person with significant control on Apr 28, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Kevin Maguire on Apr 28, 2023 | 1 pages | CH03 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ | 1 pages | AD02 | ||
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 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 1 pages | AA | ||
Termination of appointment of Thomas Marshall Nicholson as a director on May 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 1 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2020 | 1 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 1 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Christopher Tinker as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Who are the officers of CREST NICHOLSON (MIDLANDS) LIMITED?
| 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 | 325222370001 | |||||||
| FLOYDD, William James Spencer | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | 179831560001 | |||||
| HAGUE, William George | Secretary | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | 47127600003 | ||||||
| HALSEY, Anthony Michael James | Secretary | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||
| 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 | |||||
| BATES, Keith Richard | Director | Welland Road Hilton DE65 5GZ Derby 49 Derbyshire United Kingdom | United Kingdom | British | 140315040001 | |||||
| BEALE, Timothy Mark | Director | Melton Road West Bridgford NG2 6ET Nottingham 105 Notts. United Kingdom | United Kingdom | British | 114862620001 | |||||
| BEALE, Timothy Mark | Director | 105 Melton Road West Bridgford NG2 6ET Nottingham Notts. | United Kingdom | British | 114862620001 | |||||
| BEASLEY, Andrew Timothy | Director | Bryancroft 25 Dartmouth Road WS11 1HD Cannock Staffordshire | British | 13970380002 | ||||||
| BERGIN, Patrick Joseph | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | England | British | 268874750001 | |||||
| BOX, William | Director | Meadowcrest Coopers Hill B48 7BX Alvechurch Worcester | British | 16898020002 | ||||||
| BURDA, George | Director | 107 Little Sutton Road Four Oaks B75 6PU Sutton Coldfield West Midlands | British | 35975730002 | ||||||
| CALLCUTT, John | Director | Daneshill 12 Downsway Merrow GU1 2YA Guildford Surrey | British | 11477560001 | ||||||
| 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 | |||||
| COXSHALL, Keith | Director | 5 Badgers Holt TN2 3ES Tunbridge Wells Kent | United Kingdom | British | 85226510001 | |||||
| CZEZOWSKI, Jan Miroslaw | Director | 50 Highfield Road Purley CR8 2JG Croydon Surrey | United Kingdom | British | 38329550001 | |||||
| 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 | ||||||
| DARBY, David Peter | Director | Farthings 67 Church Road Great Bookham KT23 3EG Leatherhead Surrey | British | 75556860001 | ||||||
| DAVIES, Nigel Govan | Director | 12 Spencer Gardens Englefield Green TW20 0JN Egham Surrey | British | 8386280001 | ||||||
| DAVIS, Roger Stephen | Director | 16 Grazier Avenue B77 1GP Tamworth Staffs | British | 72787680002 | ||||||
| DWYER, Thomas Douglas | Director | Mill House Bangley Lane, Hints B78 3EA Tamworth Staffordshire | British | 81614750001 | ||||||
| EVANS, Stephen Patrick | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | 139850960001 | |||||
| FLINT, Jonathan Morris | Director | 18 The Glade B74 3NR Sutton Coldfield West Midlands | British | 50544980003 | ||||||
| FRESHNEY, Michael John | Director | Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey | England | British | 45689190001 | |||||
| GREAVES, Richard Leslie | Director | Ashford House Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire | United Kingdom | British | 70858110002 | |||||
| HAZELDINE, Keith James | Director | 25 The Grange Packington LE65 1WW Ashby De La Zouch Leicestershire | British | 77866630001 | ||||||
| HERRING, Elizabeth Anne | Director | Corner Cottage Farmcote WV15 5PT Bridgnorth Shropshire | British | 117826850001 | ||||||
| HOLDER, John Edwin | Director | 9 Castlecroft Lane Wightwick WV3 8JX Wolverhampton West Midlands | England | British | 75167510001 | |||||
| HOYLES, Robin Patrick | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | 34860250002 | |||||
| HUGGETT, David Andrew | Director | Great Cheveney Oast Goudhurst Road TN12 9LX Marden Kent | United Kingdom | British | 75931170002 | |||||
| JEWELL, Paul Evan | Director | 33 Chestnut Close B74 3EF Sutton Coldfield West Midlands | British | 81769360001 | ||||||
| JONES, Michael | Director | 8 Melrose Avenue B73 6NT Sutton Coldfield West Midlands | British | 47076940001 |
Who are the persons with significant control of CREST NICHOLSON (MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Nicholson Residential Limited | 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