CREST HOMES (NOMINEES NO.2) LIMITED
Overview
| Company Name | CREST HOMES (NOMINEES NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02213319 |
| 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 HOMES (NOMINEES NO.2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CREST HOMES (NOMINEES NO.2) 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 HOMES (NOMINEES NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREST CONSTRUCTION MANAGEMENT LIMITED | May 14, 1998 | May 14, 1998 |
| C.H. PEARCE AND SONS (CONTRACTORS) LIMITED | Nov 01, 1996 | Nov 01, 1996 |
| PEARCE GROUP LIMITED | Jul 12, 1996 | Jul 12, 1996 |
| C.H. PEARCE & SONS (CONTRACTORS) LIMITED | Mar 22, 1988 | Mar 22, 1988 |
| TIDYPASSIVE LIMITED | Jan 22, 1988 | Jan 22, 1988 |
What are the latest accounts for CREST HOMES (NOMINEES NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOMES (NOMINEES NO.2) LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for CREST HOMES (NOMINEES NO.2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Marchant as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 6 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 6 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Penelope Thomas as a secretary on Jul 12, 2024 | 2 pages | AP03 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 10 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of CREST HOMES (NOMINEES NO.2) 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 | 325222230001 | |||||||
| 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 | ||||||
| HERRING, Brian William | Secretary | 10 The Circus BA1 2EW Bath Avon | British | 54999000001 | ||||||
| LEIGH, Timothy Nicholas | Secretary | 21 Beaconsfield Road Knowle BS4 2JE Bristol | British | 28351320001 | ||||||
| MAGUIRE, Kevin | Secretary | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | Other | 134492090001 | ||||||
| BERGIN, Patrick Joseph | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | England | British | 268874750001 | |||||
| COLES, Roger Lindsey | Director | Siston Court Cottage Magotsfield BS17 3LU Bristol Avon | British | 28351300001 | ||||||
| COOPER, Duncan John | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | 242766880001 | |||||
| CREBER, Edward Hamer | Director | 34 Pine Dean Bookham KT23 4BT Leatherhead Surrey | British | 1975820001 | ||||||
| CRIPPS, Bernard John | Director | 34 Chock Lane Westbury-On-Trym BS9 3EX Bristol | British | 1926290001 | ||||||
| DARBY, David Peter | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | 75556860004 | ||||||
| DRYSDALE, Michael John | Director | 12 Grove Road Coombe Dingle BS9 2RQ Bristol | Uk | British | 91324630001 | |||||
| HERRING, Brian William | Director | 10 The Circus BA1 2EW Bath Avon | British | 54999000001 | ||||||
| HOYLES, Robin Patrick | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | 34860250002 | |||||
| HUGHES, Nigel Ian | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | British | 66545910004 | ||||||
| LEIGH, Timothy Nicholas | Director | 21 Beaconsfield Road Knowle BS4 2JE Bristol | United Kingdom | British | 28351320001 | |||||
| MARCHANT, David John | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | 262437660001 | |||||
| MOGFORD, Stephen John | Director | Oaklands Sheets Heath GU24 0EP Brookwood Surrey | British | 24772420001 | ||||||
| NEILE, Ian David | Director | 52 Dorset Way North Yate BS37 7SP Bristol | British | 58671410001 | ||||||
| NICHOLSON, Thomas Marshall | Director | Crest House, Pyrcroft Road Chertsey KT16 9GN Surrey | United Kingdom | British | 288471310001 | |||||
| RITCHIE, James | Director | 1 Farmcote Alderley Road GL12 7RP Hillesley Gloucestershire | British | 89095700001 | ||||||
| ROSS, Donald | Director | Cherry Cottage The Follies Rectory Lane Cromhall GL12 8AN Wotton Under Edge Gloucestershire | British | 10377750002 | ||||||
| SHELBOURNE, John David | Director | Hinton House 54 Lammas Lane KT10 8PD Esher Surrey | British | 79095080002 | ||||||
| STONE, Stephen | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | 44699490006 | |||||
| TINKER, Nigel Christopher | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | 59485480003 | |||||
| TOPPING, Neil | Director | 18 French Lawrence Way Sixpenny Field OX44 7YE Chalgrove Oxfordshire | England | British | 100057440001 | |||||
| WALKER, Bruce Gordon | Director | 4 Piermont Place Bickley BR1 2PP Kent | British | 38355210001 |
Who are the persons with significant control of CREST HOMES (NOMINEES NO.2) 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 | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0