CREST NICHOLSON (CHILTERN) LIMITED
Overview
| Company Name | CREST NICHOLSON (CHILTERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01406599 |
| 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 (CHILTERN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CREST NICHOLSON (CHILTERN) 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 (CHILTERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREST NICHOLSON MARINAS (WALES) LIMITED | May 21, 1992 | May 21, 1992 |
| PEARCE PROPERTY DEVELOPMENTS LIMITED | Aug 22, 1989 | Aug 22, 1989 |
| COURTRENCH LIMITED | Dec 22, 1978 | Dec 22, 1978 |
What are the latest accounts for CREST NICHOLSON (CHILTERN) 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 (CHILTERN) LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for CREST NICHOLSON (CHILTERN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 1 pages | AA | ||
Confirmation statement made on Apr 04, 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 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Penelope Thomas as a secretary on Apr 18, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Apr 04, 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 Operations 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 | ||
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 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
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 Mar 22, 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 Mar 22, 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 Mar 22, 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 (CHILTERN) 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 | 322048050001 | |||||||
| 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 | ||||||
| MAGUIRE, Kevin | Secretary | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | Other | 134492090001 | ||||||
| SHAW, Gordon Peter | Secretary | 2 Durham Close Pagham PO21 4XA Bognor Regis West Sussex | British | 527950001 | ||||||
| ALLEN, Robert Lee | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | 132793870003 | |||||
| BEALE, Timothy Mark | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | 114862620001 | |||||
| BERGIN, Patrick Joseph | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | England | British | 268874750001 | |||||
| BLACKBURN, Antony | Director | Church Road HA6 1AR Northwood 3 Middlesex | Uk | British | 135300600001 | |||||
| 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 | |||||
| COSTELLO, Edward John | Director | 30 Mayditch Place Bradwell Common MK13 8DX Milton Keynes Buckinghamshire | England | British | 42732860002 | |||||
| CUTLER, Michael John | Director | The Firs 52 Park Lane East RH2 8HR Reigate Surrey | British | 27426200001 | ||||||
| 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 | ||||||
| EVANS, Stephen Patrick | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | 139850960001 | |||||
| EVANS, Stephen Patrick | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | 139850960001 | |||||
| GASPER, Paul Richard Mark | Director | 2 Jasmin Way Fields End HP1 2HN Hemel Hempstead Herts. | England | British | 60930200002 | |||||
| HILLS, Paul Duncan | Director | 31 Horton Road Slapton LU7 9DB Leighton Buzzard Bedfordshire | Uk | British | 50331520001 | |||||
| HOYLES, Robin Patrick | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | 34860250002 | |||||
| HOYLES, Robin Patrick | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | 34860250001 | |||||
| HUGGETT, David Andrew | Director | Goudhurst Road TN12 9LX Marden Great Cheveney Oast Kent United Kingdom | United Kingdom | British | 75931170002 | |||||
| HUGHES, Nigel Ian | Director | Forge Cottage Privett GU34 3NX Alton Hampshire | British | 66545910002 | ||||||
| JONES, Sarah Dawn | Director | 9 Hall Park Gate HP4 2NL Berkhamsted Hertfordshire | United Kingdom | British | 64871030002 | |||||
| KETTERIDGE, Gregory Charles | Director | 46 Park Avenue HA4 7UH Ruislip Middlesex | United Kingdom | British | 91398180001 | |||||
| LEGG, Russell Ian | Director | 12 Youens Drive OX9 3ZG Thame Oxfordshire | British | 48369990002 | ||||||
| LITTLER, John Clive | Director | 21 Kings Road TW11 0QB Teddington Middlesex | United Kingdom | British | 7625320001 | |||||
| MALES, Colin | Director | 75 Tollgate Road Colney Heath AL4 0PX St Albans Hertfordshire | British | 101309560001 | ||||||
| MARCHANT, David John | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | 262437660001 | |||||
| MCPHERSON, Iain Duncan | Director | Broomfield Road DA6 7PD Bexleyheath 23 Kent United Kingdom | England | British | 126943770001 | |||||
| MOGFORD, Stephen John | Director | Oaklands Sheets Heath GU24 0EP Brookwood Surrey | British | 24772420001 | ||||||
| NICHOLSON, Thomas Marshall | Director | Crest House, Pyrcroft Road Chertsey KT16 9GN Surrey | United Kingdom | British | 288471310001 | |||||
| SHAW, Gordon Peter | Director | 2 Durham Close Pagham PO21 4XA Bognor Regis West Sussex | British | 527950001 | ||||||
| SOUTAR, Paul Andrew | Director | 27a Springfield Road SL4 3PP Windsor Berkshire | United Kingdom | British | 116569950001 | |||||
| STONE, Stephen | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | England | British | 44699490006 |
Who are the persons with significant control of CREST NICHOLSON (CHILTERN) LIMITED?
| 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 | No | ||||||||||
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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