CREST NICHOLSON (HIGHLANDS FARM) LIMITED
Overview
| Company Name | CREST NICHOLSON (HIGHLANDS FARM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06460632 |
| 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 (HIGHLANDS FARM) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CREST NICHOLSON (HIGHLANDS FARM) 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 (HIGHLANDS FARM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHLANDS HOLDINGS LIMITED | Feb 04, 2008 | Feb 04, 2008 |
| MASSIVEDEAL LIMITED | Dec 28, 2007 | Dec 28, 2007 |
What are the latest accounts for CREST NICHOLSON (HIGHLANDS FARM) 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 NICHOLSON (HIGHLANDS FARM) LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for CREST NICHOLSON (HIGHLANDS FARM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Penelope Thomas as a secretary on Jul 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Peter Martin Truscott as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 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 Mr 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 England to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on May 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 1 pages | AA | ||
Termination of appointment of Chris Tinker as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Peter Martin Truscott on Jan 25, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Mar 21, 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 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mr Duncan John Cooper as a director on Dec 31, 2019 | 2 pages | AP01 | ||
Who are the officers of CREST NICHOLSON (HIGHLANDS FARM) 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 | 325222360001 | |||||||
| FLOYDD, William James Spencer | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 179831560001 | ||||
| MAGUIRE, Kevin | Secretary | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | 209065740001 | |||||||
| SEARBY, Robert Anthony | Secretary | 5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire | British | Company Director | 1737470007 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| BERGIN, Patrick Joseph | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | Group Financial Controller | 268874750001 | ||||
| COOPER, Duncan John | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | Group Finance Director | 242766880001 | ||||
| HOYLES, Robin Patrick | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | Group Land And Planning Director | 34860250002 | ||||
| PONTIN, Alan Henry | Director | Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire | United Kingdom | British | Company Director | 17148750003 | ||||
| PONTIN, Benjamin William | Director | Highlands Lane RG9 4PS Henley On Thames Oxford House Oxfordshire England | England | British | Facilities Manager | 165791920002 | ||||
| PONTIN, Carol Jessica | Director | Mill Lane RG9 4HB Henley On Thames Peel Fold Oxfordshire England | England | British | None | 42933470001 | ||||
| PONTIN, Thomas Peter | Director | Highlands Lane RG9 4PS Henley On Thames Oxford House Oxfordshire England | England | British | Fund Marketing Director | 126601230001 | ||||
| SEARBY, Robert Anthony | Director | 5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire | England | British | Company Director | 1737470007 | ||||
| STONE, Stephen | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | Managing Director | 44699490006 | ||||
| TINKER, Chris | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | Urban Land Director | 209036900001 | ||||
| TRUSCOTT, Peter Martin | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | Chief Executive Officer | 277694790001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of CREST NICHOLSON (HIGHLANDS FARM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Nicholson Operations Limited | Jun 02, 2016 | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Pontin | Apr 06, 2016 | Mill Lane RG9 4HB Henley On Thames Peel Fold Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carol Pontin | Apr 06, 2016 | Mill Lane RG9 4HB Henley On Thames Peel Fold Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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