CREST NICHOLSON (PECKHAM) LIMITED
Overview
| Company Name | CREST NICHOLSON (PECKHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07296143 |
| 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 (PECKHAM) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CREST NICHOLSON (PECKHAM) 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 (PECKHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KITEWOOD (COSSALL) LTD | Aug 07, 2013 | Aug 07, 2013 |
| SOUTHLANDS HEIGHTS LIMITED | Jun 25, 2010 | Jun 25, 2010 |
What are the latest accounts for CREST NICHOLSON (PECKHAM) 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 (PECKHAM) 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 NICHOLSON (PECKHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Martyn Clark as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of David John Marchant as a director on Oct 31, 2025 | 1 pages | TM01 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 9 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | 9 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Adrian Justin Sims as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Eileen Guihen as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Appointment of William Floydd as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr David John Marchant as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Eileen Guihen as a director on May 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard John Woolsey as a director on May 17, 2024 | 1 pages | TM01 | ||
Who are the officers of CREST NICHOLSON (PECKHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Andrew Martyn | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | 323672640004 | |||||||||
| FLOYDD, William James Spencer | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | 179831560001 | |||||||||
| CONDON, Barbara Ann | Secretary | London Road Wrotham TN15 7RJ Sevenoaks Unit 10 Invicta Business Park Kent | British | 152666030001 | ||||||||||
| MAGUIRE, Kevin | Secretary | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | 197039090001 | |||||||||||
| NEWMAN, Anne Caroline | Secretary | Gracechurch Street EC3V 0AA London 85 | British | 168963340001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| CHIVERS, Graham John | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | 210989010001 | |||||||||
| CONDON, Barbara Ann | Director | Gracechurch Street EC3V 0AA London 85 | Uk | British | 5820420001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| FAITH, John Stephen | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey | England | British | 60500080017 | |||||||||
| GRAVES, Mark | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | 245422970001 | |||||||||
| GUIHEN, Eileen Ursula Priscilla | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | 295237690001 | |||||||||
| HARRISON, James Alexander | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | 59155400002 | |||||||||
| HEUERMAN WILLIAMSON, James | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey | British | British | 197038870001 | |||||||||
| HOYLES, Robin Patrick | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | 34860250002 | |||||||||
| MARCHANT, David John | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | 262437660001 | |||||||||
| SELWYN, Trevor Graham | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey | British | British | 55664060002 | |||||||||
| SIMS, Adrian Justin | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | England | English | 194226470001 | |||||||||
| TATTERTON, David Peter | Director | St Dunstan's Hill EC3R 8HL London 20 | United Kingdom | British | 41425620004 | |||||||||
| VAN REYK, Philip Owen | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey | England | British | 189961620002 | |||||||||
| WOOLSEY, Richard John | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 Surrey United Kingdom | United Kingdom | British | 279991710001 |
Who are the persons with significant control of CREST NICHOLSON (PECKHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kitewood Estates Ltd | Apr 06, 2016 | Gracechurch Street EC3V 0AA London 85 England England | Yes | ||||||||||
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Natures of Control
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| 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