CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED

Overview

Company Name	CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03828831
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1999

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 (HENLEY-ON-THAMES) LIMITED?

Development of building projects (41100) / Construction

Where is CREST NICHOLSON (HENLEY-ON-THAMES) 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 (HENLEY-ON-THAMES) LIMITED?

Previous Company Names
Company Name	From	Until
ASSOCIATED PROPERTIES UK LIMITED	Aug 20, 1999	Aug 20, 1999

What are the latest accounts for CREST NICHOLSON (HENLEY-ON-THAMES) 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 (HENLEY-ON-THAMES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2027
Next Confirmation Statement Due	Jun 03, 2027
Next Confirmation Statement Made Up To	May 20, 2026
Overdue	No

What are the latest filings for CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Confirmation statement made on May 20, 2026 with no updates	3 pages	CS01

Nov 03, 2025	Appointment of Andrew Martyn Clark as a director on Nov 03, 2025	2 pages	AP01

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

Jul 15, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	11 pages	AA

Jul 15, 2025	legacy	75 pages	PARENT_ACC

Jul 15, 2025	legacy	3 pages	GUARANTEE2

Jul 15, 2025	legacy	1 pages	AGREEMENT2

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

Aug 17, 2024	legacy	72 pages	PARENT_ACC

Aug 17, 2024	legacy	1 pages	AGREEMENT2

Aug 17, 2024	legacy	3 pages	GUARANTEE2

Aug 07, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	12 pages	AA

Aug 07, 2024	legacy	72 pages	PARENT_ACC

Aug 07, 2024	legacy	1 pages	AGREEMENT2

Aug 07, 2024	legacy	3 pages	GUARANTEE2

Jul 17, 2024	Appointment of Penelope Thomas as a secretary on Jul 12, 2024	2 pages	AP03

Jun 03, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Appointment of William Floydd as a director on Nov 30, 2023	2 pages	AP01

Dec 04, 2023	Termination of appointment of Duncan John Cooper as a director on Nov 30, 2023	1 pages	TM01

Aug 18, 2023	Termination of appointment of Kevin Maguire as a secretary on Aug 18, 2023	1 pages	TM02

Aug 04, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	14 pages	AA

Aug 04, 2023	legacy	1 pages	AGREEMENT2

Jul 13, 2023	Change of details for Crest Nicholson (Highlands Farm) Ltd as a person with significant control on Apr 28, 2023	2 pages	PSC05

Jul 12, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jun 12, 2023	legacy	74 pages	PARENT_ACC

View All Filings

Who are the officers of CREST NICHOLSON (HENLEY-ON-THAMES) 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	Jul 12, 2024		Secretary	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom				325222500001
CLARK, Andrew Martyn Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Nov 03, 2025		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
BANNISTER, Brian Nicholas 9 Merryweather Close Finchampstead RG40 4YH Wokingham Berkshire	Jun 12, 2000	Feb 22, 2001	Secretary	9 Merryweather Close Finchampstead RG40 4YH Wokingham Berkshire		British		60473480002
MAGUIRE, Kevin Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Jun 02, 2016	Aug 18, 2023	Secretary	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom				209049920001
SANGER, James Gerald Moreton House High Road Brightwell Cum Sotwell OX10 0PT Wallingford Oxfordshire	Feb 22, 2001	Jun 15, 2001	Secretary	Moreton House High Road Brightwell Cum Sotwell OX10 0PT Wallingford Oxfordshire		United Kingdom		13748460001
SEARBY, Robert Anthony 5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire	Jul 11, 2001	Jun 02, 2016	Secretary	5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire		British		1737470007
MACEMERE LIMITED C/0 Laytons Solicitors Tempus Court GU1 4SS Guildford Surrey	Aug 20, 1999	Jun 12, 2000	Secretary	C/0 Laytons Solicitors Tempus Court GU1 4SS Guildford Surrey				75814440001
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
BERGIN, Patrick Joseph Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England	Jun 02, 2016	Mar 26, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England	England	British	1966-3	268874750001
COOPER, Duncan John Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	Sep 09, 2019	Nov 30, 2023	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom	United Kingdom	British	1979-10	242766880001
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
HOYLES, Robin Patrick Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England	Jun 02, 2016	Nov 08, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England	England	British	1954-3	34860250002
KHADEM, Djavad The Grange Teversal Village NG17 3JN Sutton In Ashfield Nottingham	Sep 13, 2001	Jun 14, 2002	Director	The Grange Teversal Village NG17 3JN Sutton In Ashfield Nottingham	United Kingdom	Iranian	1938-12	58930460001
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
NICHOLSON, Thomas Marshall Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England	Sep 09, 2019	May 27, 2022	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England	United Kingdom	British	1965-6	288471310001
PONTIN, Alan Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire	Aug 20, 1999	Jun 02, 2016	Director	Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire	United Kingdom	British	1945-11	17148750003
RIVERS, Martin 55 Montrose Avenue Whitton TW2 6HG Twickenham Middlesex	Aug 17, 2001	Jan 28, 2008	Director	55 Montrose Avenue Whitton TW2 6HG Twickenham Middlesex	England	British	1946-8	1742330001
SANGER, James Gerald Moreton House High Road Brightwell Cum Sotwell OX10 0PT Wallingford Oxfordshire	Feb 22, 2001	Jun 15, 2001	Director	Moreton House High Road Brightwell Cum Sotwell OX10 0PT Wallingford Oxfordshire	England	United Kingdom	1939-4	13748460001
SEARBY, Robert Anthony 5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire	Jul 11, 2001	Jun 02, 2016	Director	5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire	England	British	1956-9	1737470007
STONE, Stephen Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England	Jun 02, 2016	May 21, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England	England	British	1954-2	44699490006
TINKER, Chris Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England	Jun 02, 2016	Dec 31, 2019	Director	Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England	England	British	1960-10	209036900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crest Nicholson (Highlands Farm) Ltd

Apr 06, 2016

Dashwood Lang Road

Bourne Business Park

KT15 2HJ Addlestone

500

Surrey

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kindom
Place Registered	Companies House
Registration Number	06460632

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.
license: CC0