Active
Company Information for CLEVEDON INVESTMENT LIMITED
500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CLEVEDON INVESTMENT LIMITED | |
Legal Registered Office | |
500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ Other companies in KT16 | |
Company Number | 00454327 | |
---|---|---|
Company ID Number | 00454327 | |
Date formed | 1948-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-08 16:26:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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CLEVEDON INVESTMENTS PTY LTD | Active | Company formed on the 2010-02-23 | |
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CLEVEDON INVESTMENTS QLD PTY LTD | QLD 4214 | Strike-off action in progress | Company formed on the 2003-09-02 |
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CLEVEDON INVESTMENT PTE. LTD. | ROBINSON ROAD Singapore 068912 | Active | Company formed on the 2010-07-24 |
CLEVEDON INVESTMENTS LIMITED | Voluntary Liquidation | |||
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CLEVEDON INVESTMENTS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEVIN MAGUIRE |
||
PATRICK JOSEPH BERGIN |
||
STEPHEN STONE |
||
NIGEL CHRISTOPHER TINKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER DARBY |
Director | ||
WILLIAM GEORGE HAGUE |
Company Secretary | ||
NIGEL IAN HUGHES |
Director | ||
STEPHEN JOHN MOGFORD |
Director | ||
JOHN CLIVE LITTLER |
Director | ||
MICHAEL JOHN CUTLER |
Director | ||
GORDON PETER SHAW |
Company Secretary | ||
GORDON PETER SHAW |
Director | ||
ANTHONY MICHAEL JAMES HALSEY |
Company Secretary | ||
JOHN CALLCUTT |
Director | ||
KEVIN JOHN MARTIN DOYLE |
Director | ||
MICHAEL JOHN FRESHNEY |
Director | ||
ROGER ST JOHN HULTON LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREST NICHOLSON HOLDINGS PLC | Company Secretary | 2009-03-23 | CURRENT | 2009-01-23 | Active | |
CREST NICHOLSON (BATH) HOLDINGS LIMITED | Company Secretary | 2009-01-05 | CURRENT | 2004-09-20 | Active | |
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED | Company Secretary | 2009-01-05 | CURRENT | 2003-03-23 | Active | |
CREST NICHOLSON PROPERTIES LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1956-11-09 | Active | |
CREST ESTATES LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1962-06-19 | Active | |
CREST NICHOLSON REGENERATION LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1969-11-12 | Active | |
CASTLE TOPCO LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2006-11-03 | Dissolved 2017-08-30 | |
CASTLE MIDCO LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2006-11-03 | Dissolved 2017-08-30 | |
CN FINANCE PLC | Company Secretary | 2009-01-01 | CURRENT | 2006-11-03 | Active | |
CREST NICHOLSON OPERATIONS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1974-04-26 | Active | |
CREST NICHOLSON PLC | Company Secretary | 2009-01-01 | CURRENT | 1972-01-31 | Active | |
CREST (NAPSBURY) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
CREST HOMES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2000-08-31 | Active | |
EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-04-11 | Active | |
CREST NICHOLSON (RAINSFORD ROAD) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
CREST NICHOLSON (EPSOM) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-02-21 | Active | |
ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-04-17 | Active | |
CREST NICHOLSON (WESSEX) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
CREST NICHOLSON GREENWICH LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2005-02-08 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2005-10-19 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2005-11-03 | Active | |
NAPSBURY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-03-14 | Active | |
CREST HOMES (NOMINEES NO.2) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1988-01-22 | Active | |
BARTLEY WOOD MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1987-11-26 | Active | |
CREST PARTNERSHIP HOMES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1966-08-25 | Active | |
CREST NICHOLSON QUEST TRUSTEE LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1983-06-07 | Active - Proposal to Strike off | |
CREST HOMES (WESSEX) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1985-07-30 | Active | |
CREST NICHOLSON (EASTERN) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1985-11-06 | Active | |
MERTONPLACE LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1986-04-01 | Active | |
CREST (CLAYBURY) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1986-09-30 | Active | |
BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1986-11-28 | Active | |
GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE) | Company Secretary | 2008-11-01 | CURRENT | 1987-01-02 | Active - Proposal to Strike off | |
CAMBERLEY RES NO.5 LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1988-01-22 | Active - Proposal to Strike off | |
PARK WEST MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1993-11-23 | Active | |
BRISTOL PARKWAY NORTH LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1996-02-22 | Active | |
LANDSCAPE ESTATES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2001-01-04 | Active | |
CAMBERLEY RES NO.2 LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
CAMBERLEY RES NO.3 LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
CAMBERLEY RES NO.4 LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
CAMBERLEY RES NO.1 LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
CREST NICHOLSON (BATH WESTERN) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-11-11 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2004-03-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2004-06-01 | Active | |
CREST HOMES (SOUTH WEST) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2004-12-20 | Active | |
CREST HOMES (CHILTERN) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-01-17 | Active | |
BLOCK L1-L3 WHITELANDS PARK LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
BRENVILLE LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2008-09-10 | Active | |
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1987-09-17 | Active | |
YAWBROOK LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1970-04-10 | Active - Proposal to Strike off | |
TIMBERFORM BUILDING SYSTEMS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1977-08-19 | Active - Proposal to Strike off | |
TOPTOOL PRODUCTS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1978-06-05 | Active - Proposal to Strike off | |
NICHOLSON HOMES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1981-02-09 | Active - Proposal to Strike off | |
GRASSPHALTE-GAZE LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1922-07-24 | Active - Proposal to Strike off | |
DIALLED DESPATCHES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1952-07-19 | Active - Proposal to Strike off | |
CREST NOMINEES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1955-01-29 | Active - Proposal to Strike off | |
CREST HOMES (EASTERN) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1952-12-05 | Active | |
CREST HOMES (NORTHERN) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1955-03-23 | Active | |
CREST HOMES (NOMINEES) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1983-04-18 | Active | |
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1981-02-09 | Active | |
CREST NICHOLSON (CHILTERN) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1978-12-22 | Active | |
CREST NICHOLSON (MIDLANDS) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1978-08-14 | Active | |
CREST NICHOLSON (LONDINIUM) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1973-03-01 | Active | |
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1960-08-03 | Active | |
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1961-06-06 | Active | |
CREST NICHOLSON RESIDENTIAL LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1962-02-05 | Active | |
CREST NICHOLSON PROJECTS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1963-03-15 | Active | |
CREST NICHOLSON (SOUTH WEST) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1964-01-03 | Active | |
CREST CONSTRUCTION LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1964-01-09 | Active - Proposal to Strike off | |
CREST DEVELOPMENTS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1964-02-20 | Active | |
CREST HOMES (SOUTH) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1967-10-04 | Active | |
CREST HOMES (WESTERHAM) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1967-10-04 | Active | |
CREST HOMES (SOUTH EAST) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1967-10-04 | Active | |
CREST NICHOLSON (SOUTH EAST) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1967-10-12 | Active | |
CREST HOMES MANAGEMENT LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1969-06-20 | Active - Proposal to Strike off | |
CREST NICHOLSON OVERSEAS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1970-06-12 | Active - Proposal to Strike off | |
CREST MANHATTAN LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1979-09-27 | Active | |
CREST HOMES (MIDLANDS) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1984-06-01 | Active | |
CN PROPERTIES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1974-05-15 | Active | |
CN NOMINEES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1979-08-31 | Active | |
CLEVEDON DEVELOPMENTS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1973-07-12 | Active | |
CREST NICHOLSON (SOUTH) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1985-03-19 | Active | |
CARDIFF FREEPORT LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1984-04-27 | Active - Proposal to Strike off | |
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2000-08-24 | Active | |
CREST STRATEGIC PROJECTS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2000-08-24 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2005-05-24 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2005-10-31 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-02-15 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-03-17 | Active | |
BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-04-11 | Active | |
CN SECRETARIAL LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-04-11 | Active | |
CREST NICHOLSON (WAINSCOTT) | Company Secretary | 2008-11-01 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
CREST NICHOLSON (LONDON) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
CREST NICHOLSON (HIGHLANDS FARM) LIMITED | Director | 2016-06-02 | CURRENT | 2007-12-28 | Active | |
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED | Director | 2016-06-02 | CURRENT | 1999-08-20 | Active | |
CREST NICHOLSON (STOTFOLD) LIMITED | Director | 2016-05-19 | CURRENT | 2013-11-14 | Active | |
CN FINANCE PLC | Director | 2011-10-01 | CURRENT | 2006-11-03 | Active | |
CREST NICHOLSON OPERATIONS LIMITED | Director | 2011-10-01 | CURRENT | 1974-04-26 | Active | |
CREST NICHOLSON HOLDINGS PLC | Director | 2011-10-01 | CURRENT | 2009-01-23 | Active | |
CREST NICHOLSON PLC | Director | 2011-10-01 | CURRENT | 1972-01-31 | Active | |
EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED | Director | 2009-02-12 | CURRENT | 2006-04-11 | Active | |
NAPSBURY PARK MANAGEMENT COMPANY LIMITED | Director | 2009-02-12 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
BLOCK L1-L3 WHITELANDS PARK LIMITED | Director | 2009-02-12 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED | Director | 2009-02-12 | CURRENT | 2006-04-11 | Active | |
CN SECRETARIAL LIMITED | Director | 2009-02-12 | CURRENT | 2006-04-11 | Active | |
CREST PARTNERSHIP HOMES LIMITED | Director | 2009-01-05 | CURRENT | 1966-08-25 | Active | |
CREST HOMES (WESSEX) LIMITED | Director | 2009-01-05 | CURRENT | 1985-07-30 | Active | |
CREST NICHOLSON (RAINSFORD ROAD) LIMITED | Director | 2008-07-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
CREST ESTATES LIMITED | Director | 2008-07-11 | CURRENT | 1962-06-19 | Active | |
CREST HOMES (WESTERHAM) LIMITED | Director | 2008-07-11 | CURRENT | 1967-10-04 | Active | |
CREST NICHOLSON (EPSOM) LIMITED | Director | 2008-04-10 | CURRENT | 2007-02-21 | Active | |
CREST NICHOLSON GREENWICH LIMITED | Director | 2008-04-10 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
LANDSCAPE ESTATES LIMITED | Director | 2008-04-10 | CURRENT | 2001-01-04 | Active | |
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED | Director | 2008-04-10 | CURRENT | 2003-03-23 | Active | |
CREST NICHOLSON RESIDENTIAL LIMITED | Director | 2008-04-10 | CURRENT | 1962-02-05 | Active | |
CREST NICHOLSON PROJECTS LIMITED | Director | 2008-04-10 | CURRENT | 1963-03-15 | Active | |
CREST NICHOLSON REGENERATION LIMITED | Director | 2008-04-10 | CURRENT | 1969-11-12 | Active | |
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED | Director | 2008-04-10 | CURRENT | 2000-08-24 | Active | |
CREST STRATEGIC PROJECTS LIMITED | Director | 2008-04-10 | CURRENT | 2000-08-24 | Active | |
CREST NICHOLSON (WAINSCOTT) | Director | 2008-04-10 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
CREST NICHOLSON (BATH) HOLDINGS LIMITED | Director | 2008-04-08 | CURRENT | 2004-09-20 | Active | |
CREST NICHOLSON (BATH WESTERN) LIMITED | Director | 2008-04-08 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
CREST NICHOLSON (LONDON) LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
CREST NICHOLSON (WESSEX) LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
CREST (NAPSBURY) LIMITED | Director | 2006-06-30 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
CREST HOMES LIMITED | Director | 2006-06-30 | CURRENT | 2000-08-31 | Active | |
CREST HOMES (NOMINEES NO.2) LIMITED | Director | 2006-06-30 | CURRENT | 1988-01-22 | Active | |
CREST NICHOLSON QUEST TRUSTEE LIMITED | Director | 2006-06-30 | CURRENT | 1983-06-07 | Active - Proposal to Strike off | |
CREST NICHOLSON (EASTERN) LIMITED | Director | 2006-06-30 | CURRENT | 1985-11-06 | Active | |
MERTONPLACE LIMITED | Director | 2006-06-30 | CURRENT | 1986-04-01 | Active | |
CREST (CLAYBURY) LIMITED | Director | 2006-06-30 | CURRENT | 1986-09-30 | Active | |
CREST HOMES (SOUTH WEST) LIMITED | Director | 2006-06-30 | CURRENT | 2004-12-20 | Active | |
CREST HOMES (CHILTERN) LIMITED | Director | 2006-06-30 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED | Director | 2006-06-30 | CURRENT | 1987-09-17 | Active | |
YAWBROOK LIMITED | Director | 2006-06-30 | CURRENT | 1970-04-10 | Active - Proposal to Strike off | |
TIMBERFORM BUILDING SYSTEMS LIMITED | Director | 2006-06-30 | CURRENT | 1977-08-19 | Active - Proposal to Strike off | |
TOPTOOL PRODUCTS LIMITED | Director | 2006-06-30 | CURRENT | 1978-06-05 | Active - Proposal to Strike off | |
NICHOLSON HOMES LIMITED | Director | 2006-06-30 | CURRENT | 1981-02-09 | Active - Proposal to Strike off | |
GRASSPHALTE-GAZE LIMITED | Director | 2006-06-30 | CURRENT | 1922-07-24 | Active - Proposal to Strike off | |
DIALLED DESPATCHES LIMITED | Director | 2006-06-30 | CURRENT | 1952-07-19 | Active - Proposal to Strike off | |
CREST NOMINEES LIMITED | Director | 2006-06-30 | CURRENT | 1955-01-29 | Active - Proposal to Strike off | |
CREST HOMES (EASTERN) LIMITED | Director | 2006-06-30 | CURRENT | 1952-12-05 | Active | |
CREST HOMES (NORTHERN) LIMITED | Director | 2006-06-30 | CURRENT | 1955-03-23 | Active | |
CREST HOMES (NOMINEES) LIMITED | Director | 2006-06-30 | CURRENT | 1983-04-18 | Active | |
CREST NICHOLSON PROPERTIES LIMITED | Director | 2006-06-30 | CURRENT | 1956-11-09 | Active | |
CREST NICHOLSON (CHILTERN) LIMITED | Director | 2006-06-30 | CURRENT | 1978-12-22 | Active | |
CREST NICHOLSON (MIDLANDS) LIMITED | Director | 2006-06-30 | CURRENT | 1978-08-14 | Active | |
CREST NICHOLSON (LONDINIUM) LIMITED | Director | 2006-06-30 | CURRENT | 1973-03-01 | Active | |
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED | Director | 2006-06-30 | CURRENT | 1960-08-03 | Active | |
CREST NICHOLSON (SOUTH WEST) LIMITED | Director | 2006-06-30 | CURRENT | 1964-01-03 | Active | |
CREST CONSTRUCTION LIMITED | Director | 2006-06-30 | CURRENT | 1964-01-09 | Active - Proposal to Strike off | |
CREST DEVELOPMENTS LIMITED | Director | 2006-06-30 | CURRENT | 1964-02-20 | Active | |
CREST HOMES (SOUTH) LIMITED | Director | 2006-06-30 | CURRENT | 1967-10-04 | Active | |
CREST HOMES (SOUTH EAST) LIMITED | Director | 2006-06-30 | CURRENT | 1967-10-04 | Active | |
CREST NICHOLSON (SOUTH EAST) LIMITED | Director | 2006-06-30 | CURRENT | 1967-10-12 | Active | |
CREST HOMES MANAGEMENT LIMITED | Director | 2006-06-30 | CURRENT | 1969-06-20 | Active - Proposal to Strike off | |
CREST NICHOLSON OVERSEAS LIMITED | Director | 2006-06-30 | CURRENT | 1970-06-12 | Active - Proposal to Strike off | |
CREST MANHATTAN LIMITED | Director | 2006-06-30 | CURRENT | 1979-09-27 | Active | |
CREST HOMES (MIDLANDS) LIMITED | Director | 2006-06-30 | CURRENT | 1984-06-01 | Active | |
CN PROPERTIES LIMITED | Director | 2006-06-30 | CURRENT | 1974-05-15 | Active | |
CN NOMINEES LIMITED | Director | 2006-06-30 | CURRENT | 1979-08-31 | Active | |
CLEVEDON DEVELOPMENTS LIMITED | Director | 2006-06-30 | CURRENT | 1973-07-12 | Active | |
CREST NICHOLSON (SOUTH) LIMITED | Director | 2006-06-30 | CURRENT | 1985-03-19 | Active | |
CARDIFF FREEPORT LIMITED | Director | 2006-06-30 | CURRENT | 1984-04-27 | Active - Proposal to Strike off | |
CREST NICHOLSON (HIGHLANDS FARM) LIMITED | Director | 2016-06-02 | CURRENT | 2007-12-28 | Active | |
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED | Director | 2016-06-02 | CURRENT | 1999-08-20 | Active | |
CREST NICHOLSON (STOTFOLD) LIMITED | Director | 2016-05-19 | CURRENT | 2013-11-14 | Active | |
CREST (NAPSBURY) LIMITED | Director | 2009-03-22 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
CREST HOMES LIMITED | Director | 2009-03-22 | CURRENT | 2000-08-31 | Active | |
EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active | |
CREST NICHOLSON (RAINSFORD ROAD) LIMITED | Director | 2009-03-22 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED | Director | 2009-03-22 | CURRENT | 2007-04-17 | Active | |
CREST NICHOLSON GREENWICH LIMITED | Director | 2009-03-22 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED | Director | 2009-03-22 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED | Director | 2009-03-22 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED | Director | 2009-03-22 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED | Director | 2009-03-22 | CURRENT | 2005-02-08 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED | Director | 2009-03-22 | CURRENT | 2005-10-19 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED | Director | 2009-03-22 | CURRENT | 2005-11-03 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED | Director | 2009-03-22 | CURRENT | 2007-03-14 | Active | |
CREST HOMES (NOMINEES NO.2) LIMITED | Director | 2009-03-22 | CURRENT | 1988-01-22 | Active | |
CREST NICHOLSON QUEST TRUSTEE LIMITED | Director | 2009-03-22 | CURRENT | 1983-06-07 | Active - Proposal to Strike off | |
MERTONPLACE LIMITED | Director | 2009-03-22 | CURRENT | 1986-04-01 | Active | |
CREST (CLAYBURY) LIMITED | Director | 2009-03-22 | CURRENT | 1986-09-30 | Active | |
GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE) | Director | 2009-03-22 | CURRENT | 1987-01-02 | Active - Proposal to Strike off | |
CAMBERLEY RES NO.5 LIMITED | Director | 2009-03-22 | CURRENT | 1988-01-22 | Active - Proposal to Strike off | |
BRISTOL PARKWAY NORTH LIMITED | Director | 2009-03-22 | CURRENT | 1996-02-22 | Active | |
CAMBERLEY RES NO.2 LIMITED | Director | 2009-03-22 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
CAMBERLEY RES NO.3 LIMITED | Director | 2009-03-22 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED | Director | 2009-03-22 | CURRENT | 2003-03-23 | Active | |
CAMBERLEY RES NO.4 LIMITED | Director | 2009-03-22 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
CAMBERLEY RES NO.1 LIMITED | Director | 2009-03-22 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED | Director | 2009-03-22 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED | Director | 2009-03-22 | CURRENT | 2003-11-11 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED | Director | 2009-03-22 | CURRENT | 2004-03-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED | Director | 2009-03-22 | CURRENT | 2004-06-01 | Active | |
CREST HOMES (SOUTH WEST) LIMITED | Director | 2009-03-22 | CURRENT | 2004-12-20 | Active | |
CREST HOMES (CHILTERN) LIMITED | Director | 2009-03-22 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED | Director | 2009-03-22 | CURRENT | 2006-01-17 | Active | |
BLOCK L1-L3 WHITELANDS PARK LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
BRENVILLE LIMITED | Director | 2009-03-22 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED | Director | 2009-03-22 | CURRENT | 2008-09-10 | Active | |
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED | Director | 2009-03-22 | CURRENT | 1987-09-17 | Active | |
YAWBROOK LIMITED | Director | 2009-03-22 | CURRENT | 1970-04-10 | Active - Proposal to Strike off | |
TIMBERFORM BUILDING SYSTEMS LIMITED | Director | 2009-03-22 | CURRENT | 1977-08-19 | Active - Proposal to Strike off | |
TOPTOOL PRODUCTS LIMITED | Director | 2009-03-22 | CURRENT | 1978-06-05 | Active - Proposal to Strike off | |
NICHOLSON HOMES LIMITED | Director | 2009-03-22 | CURRENT | 1981-02-09 | Active - Proposal to Strike off | |
GRASSPHALTE-GAZE LIMITED | Director | 2009-03-22 | CURRENT | 1922-07-24 | Active - Proposal to Strike off | |
DIALLED DESPATCHES LIMITED | Director | 2009-03-22 | CURRENT | 1952-07-19 | Active - Proposal to Strike off | |
CREST NOMINEES LIMITED | Director | 2009-03-22 | CURRENT | 1955-01-29 | Active - Proposal to Strike off | |
CREST HOMES (EASTERN) LIMITED | Director | 2009-03-22 | CURRENT | 1952-12-05 | Active | |
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED | Director | 2009-03-22 | CURRENT | 1981-02-09 | Active | |
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED | Director | 2009-03-22 | CURRENT | 1960-08-03 | Active | |
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED | Director | 2009-03-22 | CURRENT | 1961-06-06 | Active | |
CREST CONSTRUCTION LIMITED | Director | 2009-03-22 | CURRENT | 1964-01-09 | Active - Proposal to Strike off | |
CREST DEVELOPMENTS LIMITED | Director | 2009-03-22 | CURRENT | 1964-02-20 | Active | |
CREST HOMES (SOUTH) LIMITED | Director | 2009-03-22 | CURRENT | 1967-10-04 | Active | |
CREST HOMES (SOUTH EAST) LIMITED | Director | 2009-03-22 | CURRENT | 1967-10-04 | Active | |
CREST HOMES MANAGEMENT LIMITED | Director | 2009-03-22 | CURRENT | 1969-06-20 | Active - Proposal to Strike off | |
CREST NICHOLSON OVERSEAS LIMITED | Director | 2009-03-22 | CURRENT | 1970-06-12 | Active - Proposal to Strike off | |
CREST MANHATTAN LIMITED | Director | 2009-03-22 | CURRENT | 1979-09-27 | Active | |
CREST HOMES (MIDLANDS) LIMITED | Director | 2009-03-22 | CURRENT | 1984-06-01 | Active | |
CN PROPERTIES LIMITED | Director | 2009-03-22 | CURRENT | 1974-05-15 | Active | |
CLEVEDON DEVELOPMENTS LIMITED | Director | 2009-03-22 | CURRENT | 1973-07-12 | Active | |
CARDIFF FREEPORT LIMITED | Director | 2009-03-22 | CURRENT | 1984-04-27 | Active - Proposal to Strike off | |
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED | Director | 2009-03-22 | CURRENT | 2000-08-24 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED | Director | 2009-03-22 | CURRENT | 2005-05-24 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED | Director | 2009-03-22 | CURRENT | 2005-10-31 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED | Director | 2009-03-22 | CURRENT | 2006-02-15 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED | Director | 2009-03-22 | CURRENT | 2006-03-17 | Active | |
BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active | |
CN SECRETARIAL LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active | |
CREST NICHOLSON (WAINSCOTT) | Director | 2009-03-22 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
CREST NICHOLSON (EPSOM) LIMITED | Director | 2009-03-20 | CURRENT | 2007-02-21 | Active | |
CREST HOMES (WESSEX) LIMITED | Director | 2009-01-28 | CURRENT | 1985-07-30 | Active | |
CREST HOMES (NORTHERN) LIMITED | Director | 2009-01-28 | CURRENT | 1955-03-23 | Active | |
CREST HOMES (NOMINEES) LIMITED | Director | 2009-01-28 | CURRENT | 1983-04-18 | Active | |
CREST NICHOLSON PROPERTIES LIMITED | Director | 2009-01-28 | CURRENT | 1956-11-09 | Active | |
CREST NICHOLSON (LONDINIUM) LIMITED | Director | 2009-01-28 | CURRENT | 1973-03-01 | Active | |
CREST ESTATES LIMITED | Director | 2009-01-28 | CURRENT | 1962-06-19 | Active | |
CREST NICHOLSON PROJECTS LIMITED | Director | 2009-01-28 | CURRENT | 1963-03-15 | Active | |
CN NOMINEES LIMITED | Director | 2009-01-28 | CURRENT | 1979-08-31 | Active | |
CREST NICHOLSON HOLDINGS PLC | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
NAPSBURY PARK MANAGEMENT COMPANY LIMITED | Director | 2009-01-22 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
CREST NICHOLSON (WESSEX) LIMITED | Director | 2008-04-10 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
CREST NICHOLSON (CHILTERN) LIMITED | Director | 2008-04-10 | CURRENT | 1978-12-22 | Active | |
CREST NICHOLSON (MIDLANDS) LIMITED | Director | 2008-04-10 | CURRENT | 1978-08-14 | Active | |
CREST NICHOLSON (SOUTH EAST) LIMITED | Director | 2008-04-10 | CURRENT | 1967-10-12 | Active | |
CREST NICHOLSON (SOUTH) LIMITED | Director | 2008-04-10 | CURRENT | 1985-03-19 | Active | |
CREST STRATEGIC PROJECTS LIMITED | Director | 2008-04-10 | CURRENT | 2000-08-24 | Active | |
CREST NICHOLSON (LONDON) LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
CREST NICHOLSON (EASTERN) LIMITED | Director | 2007-08-01 | CURRENT | 1985-11-06 | Active | |
CREST NICHOLSON (SOUTH WEST) LIMITED | Director | 2007-08-01 | CURRENT | 1964-01-03 | Active | |
CN FINANCE PLC | Director | 2007-07-03 | CURRENT | 2006-11-03 | Active | |
CREST NICHOLSON (BATH) HOLDINGS LIMITED | Director | 2006-09-01 | CURRENT | 2004-09-20 | Active | |
LANDSCAPE ESTATES LIMITED | Director | 2006-09-01 | CURRENT | 2001-01-04 | Active | |
CREST NICHOLSON (BATH WESTERN) LIMITED | Director | 2006-09-01 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
CREST NICHOLSON REGENERATION LIMITED | Director | 2006-04-25 | CURRENT | 1969-11-12 | Active | |
CREST PARTNERSHIP HOMES LIMITED | Director | 2001-01-23 | CURRENT | 1966-08-25 | Active | |
CREST HOMES (WESTERHAM) LIMITED | Director | 2001-01-23 | CURRENT | 1967-10-04 | Active | |
CREST NICHOLSON OPERATIONS LIMITED | Director | 2000-02-14 | CURRENT | 1974-04-26 | Active | |
CREST NICHOLSON PLC | Director | 1999-01-01 | CURRENT | 1972-01-31 | Active | |
CREST NICHOLSON RESIDENTIAL LIMITED | Director | 1996-10-01 | CURRENT | 1962-02-05 | Active | |
CREST NICHOLSON HOLDINGS PLC | Director | 2017-01-10 | CURRENT | 2009-01-23 | Active | |
WYCLIFFE HALL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2013-06-17 | Active | |
WYCLIFFE HALL | Director | 2016-06-08 | CURRENT | 2014-04-23 | Active | |
CREST HOMES (CHILTERN) LIMITED | Director | 2015-04-07 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
CREST (NAPSBURY) LIMITED | Director | 2009-03-22 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
CREST HOMES LIMITED | Director | 2009-03-22 | CURRENT | 2000-08-31 | Active | |
EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active | |
CREST NICHOLSON (RAINSFORD ROAD) LIMITED | Director | 2009-03-22 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
CREST NICHOLSON GREENWICH LIMITED | Director | 2009-03-22 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
NAPSBURY PARK MANAGEMENT COMPANY LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
CREST HOMES (NOMINEES NO.2) LIMITED | Director | 2009-03-22 | CURRENT | 1988-01-22 | Active | |
CREST PARTNERSHIP HOMES LIMITED | Director | 2009-03-22 | CURRENT | 1966-08-25 | Active | |
MERTONPLACE LIMITED | Director | 2009-03-22 | CURRENT | 1986-04-01 | Active | |
CREST (CLAYBURY) LIMITED | Director | 2009-03-22 | CURRENT | 1986-09-30 | Active | |
GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE) | Director | 2009-03-22 | CURRENT | 1987-01-02 | Active - Proposal to Strike off | |
BRISTOL PARKWAY NORTH LIMITED | Director | 2009-03-22 | CURRENT | 1996-02-22 | Active | |
CREST HOMES (SOUTH WEST) LIMITED | Director | 2009-03-22 | CURRENT | 2004-12-20 | Active | |
BLOCK L1-L3 WHITELANDS PARK LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
BRENVILLE LIMITED | Director | 2009-03-22 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED | Director | 2009-03-22 | CURRENT | 1987-09-17 | Active | |
YAWBROOK LIMITED | Director | 2009-03-22 | CURRENT | 1970-04-10 | Active - Proposal to Strike off | |
TIMBERFORM BUILDING SYSTEMS LIMITED | Director | 2009-03-22 | CURRENT | 1977-08-19 | Active - Proposal to Strike off | |
TOPTOOL PRODUCTS LIMITED | Director | 2009-03-22 | CURRENT | 1978-06-05 | Active - Proposal to Strike off | |
NICHOLSON HOMES LIMITED | Director | 2009-03-22 | CURRENT | 1981-02-09 | Active - Proposal to Strike off | |
GRASSPHALTE-GAZE LIMITED | Director | 2009-03-22 | CURRENT | 1922-07-24 | Active - Proposal to Strike off | |
DIALLED DESPATCHES LIMITED | Director | 2009-03-22 | CURRENT | 1952-07-19 | Active - Proposal to Strike off | |
CREST NOMINEES LIMITED | Director | 2009-03-22 | CURRENT | 1955-01-29 | Active - Proposal to Strike off | |
CREST HOMES (EASTERN) LIMITED | Director | 2009-03-22 | CURRENT | 1952-12-05 | Active | |
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED | Director | 2009-03-22 | CURRENT | 1981-02-09 | Active | |
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED | Director | 2009-03-22 | CURRENT | 1960-08-03 | Active | |
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED | Director | 2009-03-22 | CURRENT | 1961-06-06 | Active | |
CREST CONSTRUCTION LIMITED | Director | 2009-03-22 | CURRENT | 1964-01-09 | Active - Proposal to Strike off | |
CREST DEVELOPMENTS LIMITED | Director | 2009-03-22 | CURRENT | 1964-02-20 | Active | |
CREST HOMES (SOUTH) LIMITED | Director | 2009-03-22 | CURRENT | 1967-10-04 | Active | |
CREST HOMES (SOUTH EAST) LIMITED | Director | 2009-03-22 | CURRENT | 1967-10-04 | Active | |
CREST HOMES MANAGEMENT LIMITED | Director | 2009-03-22 | CURRENT | 1969-06-20 | Active - Proposal to Strike off | |
CREST NICHOLSON OVERSEAS LIMITED | Director | 2009-03-22 | CURRENT | 1970-06-12 | Active - Proposal to Strike off | |
CREST MANHATTAN LIMITED | Director | 2009-03-22 | CURRENT | 1979-09-27 | Active | |
CREST HOMES (MIDLANDS) LIMITED | Director | 2009-03-22 | CURRENT | 1984-06-01 | Active | |
CN PROPERTIES LIMITED | Director | 2009-03-22 | CURRENT | 1974-05-15 | Active | |
CLEVEDON DEVELOPMENTS LIMITED | Director | 2009-03-22 | CURRENT | 1973-07-12 | Active | |
CARDIFF FREEPORT LIMITED | Director | 2009-03-22 | CURRENT | 1984-04-27 | Active - Proposal to Strike off | |
BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active | |
CN SECRETARIAL LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active | |
CREST NICHOLSON (WAINSCOTT) | Director | 2009-03-22 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
CREST NICHOLSON (EPSOM) LIMITED | Director | 2009-03-20 | CURRENT | 2007-02-21 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 4/43/44) LIMITED | Director | 2009-02-04 | CURRENT | 2009-01-28 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 9/91) LIMITED | Director | 2009-02-04 | CURRENT | 2009-01-28 | Active | |
CREST HOMES (WESSEX) LIMITED | Director | 2009-01-28 | CURRENT | 1985-07-30 | Active | |
CREST HOMES (NORTHERN) LIMITED | Director | 2009-01-28 | CURRENT | 1955-03-23 | Active | |
CREST HOMES (NOMINEES) LIMITED | Director | 2009-01-28 | CURRENT | 1983-04-18 | Active | |
CREST NICHOLSON PROPERTIES LIMITED | Director | 2009-01-28 | CURRENT | 1956-11-09 | Active | |
CREST NICHOLSON (LONDINIUM) LIMITED | Director | 2009-01-28 | CURRENT | 1973-03-01 | Active | |
CREST NICHOLSON RESIDENTIAL LIMITED | Director | 2009-01-28 | CURRENT | 1962-02-05 | Active | |
CREST ESTATES LIMITED | Director | 2009-01-28 | CURRENT | 1962-06-19 | Active | |
CREST HOMES (WESTERHAM) LIMITED | Director | 2009-01-28 | CURRENT | 1967-10-04 | Active | |
CN NOMINEES LIMITED | Director | 2009-01-28 | CURRENT | 1979-08-31 | Active | |
PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-10 | Active | |
CREST NICHOLSON (WESSEX) LIMITED | Director | 2008-04-10 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
CREST NICHOLSON (EASTERN) LIMITED | Director | 2008-04-10 | CURRENT | 1985-11-06 | Active | |
CREST NICHOLSON (CHILTERN) LIMITED | Director | 2008-04-10 | CURRENT | 1978-12-22 | Active | |
CREST NICHOLSON (MIDLANDS) LIMITED | Director | 2008-04-10 | CURRENT | 1978-08-14 | Active | |
CREST NICHOLSON (SOUTH WEST) LIMITED | Director | 2008-04-10 | CURRENT | 1964-01-03 | Active | |
CREST NICHOLSON (SOUTH EAST) LIMITED | Director | 2008-04-10 | CURRENT | 1967-10-12 | Active | |
CREST NICHOLSON (SOUTH) LIMITED | Director | 2008-04-10 | CURRENT | 1985-03-19 | Active | |
CREST STRATEGIC PROJECTS LIMITED | Director | 2008-04-10 | CURRENT | 2000-08-24 | Active | |
CREST NICHOLSON (LONDON) LIMITED | Director | 2008-04-10 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
CN FINANCE PLC | Director | 2008-02-06 | CURRENT | 2006-11-03 | Active | |
CREST NICHOLSON OPERATIONS LIMITED | Director | 2007-10-29 | CURRENT | 1974-04-26 | Active | |
CREST NICHOLSON PLC | Director | 2007-10-29 | CURRENT | 1972-01-31 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED | Director | 2007-05-04 | CURRENT | 2007-03-14 | Active | |
ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED | Director | 2006-09-27 | CURRENT | 2005-02-08 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED | Director | 2006-09-27 | CURRENT | 2005-10-19 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED | Director | 2006-09-27 | CURRENT | 2005-11-03 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED | Director | 2006-09-27 | CURRENT | 2003-11-11 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED | Director | 2006-09-27 | CURRENT | 2004-03-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED | Director | 2006-09-27 | CURRENT | 2004-06-01 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED | Director | 2006-09-27 | CURRENT | 2006-01-17 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED | Director | 2006-09-27 | CURRENT | 2005-05-24 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED | Director | 2006-09-27 | CURRENT | 2006-02-15 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED | Director | 2006-09-27 | CURRENT | 2006-03-17 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED | Director | 2006-09-26 | CURRENT | 2005-10-31 | Active | |
LANDSCAPE ESTATES LIMITED | Director | 2005-02-16 | CURRENT | 2001-01-04 | Active | |
CREST NICHOLSON PROJECTS LIMITED | Director | 2004-10-28 | CURRENT | 1963-03-15 | Active | |
CREST NICHOLSON (BATH) HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED | Director | 2004-08-09 | CURRENT | 2000-08-24 | Active | |
CAMBERLEY RES NO.5 LIMITED | Director | 2004-07-06 | CURRENT | 1988-01-22 | Active - Proposal to Strike off | |
CAMBERLEY RES NO.2 LIMITED | Director | 2004-07-06 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
CAMBERLEY RES NO.3 LIMITED | Director | 2004-07-06 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
CAMBERLEY RES NO.4 LIMITED | Director | 2004-07-06 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
CAMBERLEY RES NO.1 LIMITED | Director | 2004-07-06 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
CREST NICHOLSON (BATH WESTERN) LIMITED | Director | 2004-07-06 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED | Director | 2003-10-13 | CURRENT | 2003-03-23 | Active | |
CREST NICHOLSON REGENERATION LIMITED | Director | 1998-07-01 | CURRENT | 1969-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Kieran Daya on 2024-10-15 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/23 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/23 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/23 | |
Audit exemption statement of guarantee by parent company for period ending 31/10/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/23 | ||
Audit exemption subsidiary accounts made up to 2023-10-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/23 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/23 | |
DIRECTOR APPOINTED MR KIERAN DAYA | ||
DIRECTOR APPOINTED MR DAVID JOHN MARCHANT | ||
Appointment of Penelope Thomas as company secretary on 2024-07-12 | ||
AP03 | Appointment of Penelope Thomas as company secretary on 2024-07-12 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MARCHANT | |
APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN TRUSCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN TRUSCOTT | |
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | |
DIRECTOR APPOINTED WILLIAM FLOYDD | ||
AP01 | DIRECTOR APPOINTED WILLIAM FLOYDD | |
APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN COOPER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN COOPER | |
Termination of appointment of Kevin Maguire on 2023-08-18 | ||
TM02 | Termination of appointment of Kevin Maguire on 2023-08-18 | |
Change of details for Crest Nicholson Plc as a person with significant control on 2023-04-28 | ||
PSC05 | Change of details for Crest Nicholson Plc as a person with significant control on 2023-04-28 | |
SECRETARY'S DETAILS CHNAGED FOR KEVIN MAGUIRE on 2023-04-28 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEVIN MAGUIRE on 2023-04-28 | |
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/22 | |
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | |
AD02 | Register inspection address changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ | |
REGISTERED OFFICE CHANGED ON 02/05/23 FROM Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/05/23 FROM Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
Director's details changed for Mr Peter Martin Truscott on 2022-01-25 | ||
CH01 | Director's details changed for Mr Peter Martin Truscott on 2022-01-25 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTOPHER TINKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH BERGIN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 82500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/16 | |
CH01 | Director's details changed for Mr Stephen Stone on 2017-06-21 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 82500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 82500 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 82500 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 ca 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
CH01 | Director's details changed for Nigel Christopher Tinker on 2014-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 82500 | |
AR01 | 19/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 | |
AR01 | 19/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 19/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
RES13 | RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 19/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 19/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER | |
288a | DIRECTOR APPOINTED STEPHEN STONE | |
RES01 | ADOPT ARTICLES 12/01/2009 | |
288a | SECRETARY APPOINTED KEVIN MAGUIRE | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: CREST HOUSE, 39,THAMES STREET, WEYBRIDGE, SURREY. KT13 8JL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
FIXED SHARE CHARGE AND FLOATING SECURITY DOCUMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEVEDON INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLEVEDON INVESTMENT LIMITED are:
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