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Company Information for CREST NICHOLSON PLC
500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ,
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Company Registration Number
 01040616 Public Limited Company
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Company Overview
About Crest Nicholson Plc
CREST NICHOLSON PLC was founded on 1972-01-31 and has its registered office in Addlestone. The organisation's status is listed as "Active". Crest Nicholson Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |||
|---|---|---|---|
| CREST NICHOLSON PLC | |||
| Legal Registered Office | |||
| 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ Other companies in KT16 | |||
| |||
Filing Information
| Company Number | 01040616 | |
|---|---|---|
| Company ID Number | 01040616 | |
| Date formed | 1972-01-31 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 23/04/2016 | |
| Return next due | 21/05/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB138088649 |
| Last Datalog update: | 2024-06-07 10:08:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREST NICHOLSON PLC
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Companies with same name CREST NICHOLSON PLC
The following companies were found which have the same name as CREST NICHOLSON PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED | 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ | Active | Company formed on the 1999-08-20 | |
| CREST NICHOLSON (BATH WESTERN) LIMITED | CREST HOUSE, PYRCROFT ROAD CHERTSEY SURREY KT16 9GN | Active - Proposal to Strike off | Company formed on the 2003-04-16 | |
| CREST NICHOLSON (BATH) HOLDINGS LIMITED | 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ | Active | Company formed on the 2004-09-20 | |
| CREST NICHOLSON (CHILTERN) LIMITED | 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ | Active | Company formed on the 1978-12-22 | |
| CREST NICHOLSON (EASTERN) LIMITED | 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ | Active | Company formed on the 1985-11-06 | |
| CREST NICHOLSON (EPSOM) LIMITED | 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ | Active | Company formed on the 2007-02-21 | |
| CREST NICHOLSON (LONDINIUM) LIMITED | 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ | Active | Company formed on the 1973-03-01 | |
| CREST NICHOLSON (LONDON) LIMITED | CREST HOUSE, PYRCROFT ROAD CHERTSEY SURREY KT16 9GN | Active - Proposal to Strike off | Company formed on the 2007-10-02 | |
| CREST NICHOLSON (MIDLANDS) LIMITED | 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ | Active | Company formed on the 1978-08-14 | |
| CREST NICHOLSON (RAINSFORD ROAD) LIMITED | CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN | Active - Proposal to Strike off | Company formed on the 2006-10-20 | |
| CREST NICHOLSON (SOUTH EAST) LIMITED | 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ | Active | Company formed on the 1967-10-12 | |
| CREST NICHOLSON (SOUTH WEST) LIMITED | 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ | Active | Company formed on the 1964-01-03 | |
| CREST NICHOLSON (SOUTH) LIMITED | 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ | Active | Company formed on the 1985-03-19 | |
| CREST NICHOLSON (WAINSCOTT) | CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN | Active - Proposal to Strike off | Company formed on the 2006-10-26 | |
| CREST NICHOLSON (WESSEX) LIMITED | CREST HOUSE, PYRCROFT ROAD CHERTSEY SURREY KT16 9GN | Active - Proposal to Strike off | Company formed on the 2007-08-08 | |
| CREST NICHOLSON BIOREGIONAL QUINTAIN (GALLIONS) LLP | CREST HOUSE PYRCOFT ROAD CHERTSEY SURREY KT16 9GN | Active | Company formed on the 2007-10-26 | |
| CREST NICHOLSON BIOREGIONAL QUINTAIN LIMITED LIABILITY PARTNERSHIP | 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ | Active | Company formed on the 2006-01-23 | |
| CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED | 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ | Active | Company formed on the 2003-03-23 | |
| CREST NICHOLSON GREENWICH LIMITED | CREST HOUSE PYCROFT ROAD CHERTSEY SURREY KT16 9GN | Active - Proposal to Strike off | Company formed on the 2007-11-14 | |
| CREST NICHOLSON HOLDINGS PLC | 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ | Active | Company formed on the 2009-01-23 |
Company Officers of CREST NICHOLSON PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN MAGUIRE |
||
ROBERT LEE ALLEN |
||
PATRICK JOSEPH BERGIN |
||
ROBIN PATRICK HOYLES |
||
STEPHEN STONE |
||
NIGEL CHRISTOPHER TINKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN PAUL DANCEY |
Director | ||
STEPHEN PATRICK EVANS |
Director | ||
TIMOTHY MARK BEALE |
Director | ||
DAVID PETER DARBY |
Director | ||
PAUL CALLCUTT |
Director | ||
BRUCE SMITH ANDERSON |
Director | ||
PHILIP JAMES DAVIES |
Director | ||
JIM CAIRNS MCMAHON |
Director | ||
DAVID JAMES BUCHANAN SHEARER |
Director | ||
MARK ROGER JONES |
Company Secretary | ||
DAVID PETER DARBY |
Company Secretary | ||
WILLIAM GEORGE HAGUE |
Company Secretary | ||
PAUL RICHMOND DAVIDSON |
Director | ||
ALASTAIR JOHN HARLEY HEPBURN |
Director | ||
NIGEL IAN HUGHES |
Company Secretary | ||
ROBERT STEPHEN LIDGATE |
Director | ||
JOHN WAYLETT MATTHEWS |
Director | ||
RICHARD THOMAS SCHOLES |
Director | ||
JOHN CALLCUTT |
Director | ||
PETER RENWICK MURRAY |
Director | ||
JOHN CLIVE LITTLER |
Director | ||
ROBERT FELIX ERITH |
Director | ||
DONALD ROSS |
Director | ||
PETER CHARLES NICHOLSON |
Director | ||
MICHAEL JOHN CUTLER |
Company Secretary | ||
GEOFFREY RAYMOND FOX |
Director | ||
JOHN ST LAWRENCE |
Director | ||
MICHAEL JOHN FRESHNEY |
Director | ||
BERNARD JOHN CRIPPS |
Director |
Related Directorships
| 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 (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 | |
| CLEVEDON INVESTMENT LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1948-05-20 | 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 | |
| CN FINANCE PLC | Director | 2017-07-20 | CURRENT | 2006-11-03 | Active | |
| CREST NICHOLSON (EPSOM) LIMITED | Director | 2017-07-20 | CURRENT | 2007-02-21 | Active | |
| CREST NICHOLSON (STOTFOLD) LIMITED | Director | 2017-07-20 | CURRENT | 2013-11-14 | Active | |
| CREST NICHOLSON OPERATIONS LIMITED | Director | 2017-07-20 | CURRENT | 1974-04-26 | Active | |
| CREST NICHOLSON (EASTERN) LIMITED | Director | 2017-07-20 | CURRENT | 1985-11-06 | Active | |
| CREST HOMES (NOMINEES) LIMITED | Director | 2017-07-20 | CURRENT | 1983-04-18 | Active | |
| CREST NICHOLSON (CHILTERN) LIMITED | Director | 2017-07-20 | CURRENT | 1978-12-22 | Active | |
| CREST NICHOLSON (MIDLANDS) LIMITED | Director | 2017-07-20 | CURRENT | 1978-08-14 | Active | |
| CREST NICHOLSON (LONDINIUM) LIMITED | Director | 2017-07-20 | CURRENT | 1973-03-01 | Active | |
| CREST NICHOLSON RESIDENTIAL LIMITED | Director | 2017-07-20 | CURRENT | 1962-02-05 | Active | |
| CREST NICHOLSON (SOUTH WEST) LIMITED | Director | 2017-07-20 | CURRENT | 1964-01-03 | Active | |
| CREST NICHOLSON (SOUTH EAST) LIMITED | Director | 2017-07-20 | CURRENT | 1967-10-12 | Active | |
| CREST NICHOLSON REGENERATION LIMITED | Director | 2017-07-20 | CURRENT | 1969-11-12 | Active | |
| CREST NICHOLSON (SOUTH) LIMITED | Director | 2017-07-20 | CURRENT | 1985-03-19 | Active | |
| CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED | Director | 2017-07-20 | CURRENT | 1999-08-20 | Active | |
| CREST STRATEGIC PROJECTS LIMITED | Director | 2017-07-20 | CURRENT | 2000-08-24 | Active | |
| CREST NICHOLSON HOLDINGS PLC | Director | 2017-02-13 | CURRENT | 2009-01-23 | Active | |
| BRITISH AMERICAN TOBACCO (AME) LIMITED | Director | 2012-08-31 | CURRENT | 2004-08-18 | Dissolved 2016-10-22 | |
| 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 | |
| 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 | |
| CLEVEDON INVESTMENT LIMITED | Director | 2006-06-30 | CURRENT | 1948-05-20 | 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 | |
| CN FINANCE PLC | Director | 2016-01-04 | CURRENT | 2006-11-03 | Active | |
| CREST NICHOLSON (EPSOM) LIMITED | Director | 2013-02-04 | CURRENT | 2007-02-21 | Active | |
| CREST HOMES (NOMINEES) LIMITED | Director | 2013-02-04 | CURRENT | 1983-04-18 | Active | |
| CREST NICHOLSON PROPERTIES LIMITED | Director | 2013-02-04 | CURRENT | 1956-11-09 | Active | |
| CREST NICHOLSON (LONDINIUM) LIMITED | Director | 2013-02-04 | CURRENT | 1973-03-01 | Active | |
| CREST NICHOLSON RESIDENTIAL LIMITED | Director | 2013-02-04 | CURRENT | 1962-02-05 | Active | |
| CREST ESTATES LIMITED | Director | 2013-02-04 | CURRENT | 1962-06-19 | Active | |
| CREST NICHOLSON PROJECTS LIMITED | Director | 2013-02-04 | CURRENT | 1963-03-15 | Active | |
| CREST NICHOLSON OPERATIONS LIMITED | Director | 2011-11-25 | CURRENT | 1974-04-26 | Active | |
| CREST NICHOLSON (EASTERN) LIMITED | Director | 2011-11-25 | CURRENT | 1985-11-06 | Active | |
| CREST NICHOLSON (MIDLANDS) LIMITED | Director | 2011-11-25 | CURRENT | 1978-08-14 | Active | |
| CREST NICHOLSON (SOUTH WEST) LIMITED | Director | 2011-11-25 | CURRENT | 1964-01-03 | Active | |
| CREST NICHOLSON (SOUTH EAST) LIMITED | Director | 2011-11-25 | CURRENT | 1967-10-12 | Active | |
| CREST NICHOLSON REGENERATION LIMITED | Director | 2011-11-25 | CURRENT | 1969-11-12 | Active | |
| CREST NICHOLSON (SOUTH) LIMITED | Director | 2011-11-25 | CURRENT | 1985-03-19 | Active | |
| CREST STRATEGIC PROJECTS LIMITED | Director | 2011-11-25 | CURRENT | 2000-08-24 | Active | |
| 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 | |
| CLEVEDON INVESTMENT LIMITED | Director | 2009-03-22 | CURRENT | 1948-05-20 | 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 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 | |
| CLEVEDON INVESTMENT LIMITED | Director | 2009-03-22 | CURRENT | 1948-05-20 | 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 | |
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Andrew Martyn Clark on 2024-10-29 | ||
| Director's details changed for Mr Kieran Daya on 2024-10-15 | ||
| DIRECTOR APPOINTED MR KIERAN DAYA | ||
| DIRECTOR APPOINTED ANDREW MARTYN CLARK | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN TRUSCOTT | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN COOPER | ||
| DIRECTOR APPOINTED WILLIAM FLOYDD | ||
| Termination of appointment of Harriet Rosin Huband on 2023-10-19 | ||
| Appointment of Penelope Thomas as company secretary on 2023-10-19 | ||
| Termination of appointment of Kevin Maguire on 2023-08-18 | ||
| Appointment of Harriet Rosin Huband as company secretary on 2023-08-18 | ||
| SECRETARY'S DETAILS CHNAGED FOR KEVIN MAGUIRE on 2023-04-28 | ||
| CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
| Change of details for Cn Finance Plc as a person with significant control on 2023-04-28 | ||
| REGISTERED OFFICE CHANGED ON 28/04/23 FROM Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN | ||
| Change of details for Castle Bidco Limited as a person with significant control on 2022-09-29 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARSHALL NICHOLSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
| CH01 | Director's details changed for Mr Peter Martin Truscott on 2022-01-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTOPHER TINKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PATRICK HOYLES | |
| AP01 | DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT | |
| AP01 | DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH BERGIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH BERGIN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE ALLEN | |
| LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 11529445.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN DANCEY | |
| PSC05 | Change of details for Castle Bidco Limited as a person with significant control on 2017-07-26 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN | |
| AP01 | DIRECTOR APPOINTED DARREN DANCEY | |
| CH01 | Director's details changed for Mr Stephen Stone on 2017-06-21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010406160020 | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 11529445.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK BEALE | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 11529445.9 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
| AP01 | DIRECTOR APPOINTED TIMOTHY MARK BEALE | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 11529445.9 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | Section 519 ca 2006 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
| CH01 | Director's details changed for Nigel Christopher Tinker on 2014-07-17 | |
| CH01 | Director's details changed for Mr Patrick Joseph Bergin on 2014-07-11 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 11529445.9 | |
| AR01 | 23/04/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010406160020 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
| Annotation | ||
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 | |
| AR01 | 23/04/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK HOYLES / 17/05/2012 | |
| AR01 | 23/04/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
| AP01 | DIRECTOR APPOINTED ROBIN PATRICK HOYLES | |
| RES13 | RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011 | |
| AP01 | DIRECTOR APPOINTED PATRICK JOSEPH BERGIN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 17 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| AR01 | 23/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| 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 | |
| AP01 | DIRECTOR APPOINTED STEPHEN PATRICK EVANS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 10/06/2010 | |
| AUDR | AUDITORS' REPORT | |
| BS | BALANCE SHEET | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:19/05/2010 | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| AUDS | AUDITORS' STATEMENT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| AR01 | 23/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:16/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009 | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP DAVIES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JIM MCMAHON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SHEARER | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| RES01 | ALTER ARTICLES 12/01/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK JONES | |
| 288a | SECRETARY APPOINTED KEVIN MAGUIRE |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CREST NICHOLSON PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CREST NICHOLSON PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 20 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 14 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
| A SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
| A FIXED SHARE CHARGE AND FLOATING SECURITY DOCUMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
| ADDITIONAL FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BANK OF SCOTLAND PLC, THE SECURITY AGENT | |
| ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURITYBENEFICIARIES ("SECURITY AGENT") | |
| RENTAL GUARANTEE DEED AND INDEMNITY | Outstanding | CANADA LIFE LIMITED | |
| RENTAL GUARANTEE DEED AND INDEMNITY | Outstanding | CANADA LIFE LIMITED | |
| RENTAL GUARANTEE DEED AND INDEMNITY | Outstanding | CANADA LIFE LIMITED | |
| RENTAL GUARANTEE DEED AND INDEMNITY | Outstanding | CANADA LIFE LIMITED | |
| RENTAL GUARANTEE DEED AND INDEMNITY | Outstanding | CANADA LIFE LIMITED | |
| LEGAL CHARGE | Satisfied | THE CENTRAL BOARD OF FINANCE OF THE CHURCH OF ENGLAND | |
| LEGAL CHARGE | Satisfied | THE CENTRAL BOARD OF FINANCE OF THE CHURCH OF ENGLAND AND THE WHITELANDS COLLEGE FOUNDATION | |
| LEGAL CHARGE | Satisfied | THE CENTRAL BOARD OF FINANCE OF THE CHURCH OF ENGLAND AND THE WHITELANDS COLLEGE FOUNDATION | |
| LEGAL CHARGE | Outstanding | RESTHAVEN PROPERTIES LIMITED | |
| LEGAL CHARGE | Satisfied | THE CENTRAL BOARD OF FINANCE OF THE CHURCH OF ENGLAND AND THE WHITELANDS COLLEGE FOUNDATIONAS TRUSTEE FOR THE WHITELANDS COLLEGE | |
| DEED OF CHARGE | Satisfied | YORKSHIRE BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE ON DEPOSIT ACCOUNT | Satisfied | CSC COMPUTER SCIENCES LIMITED AND COMPUTER SCIENCES CORPORATION | |
| CHARGE ON DEPOSIT ACCOUNT | Satisfied | TESCO STORES LIMITED |
Filed Financial Reports
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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 CREST NICHOLSON PLC
Intangible Assets
Patents
We have not found any records of CREST NICHOLSON PLC registering or being granted any patents Domain Names
We could not find the registrant information for the domainCREST NICHOLSON PLC owns 59 domain names.Showing the first 50 domains
2collegesquare.co.uk barrowhills.co.uk bolnorevillage.co.uk braydonmead.co.uk braydonvillage.co.uk canonsgatebristol.co.uk cnestates.co.uk cnproperties.co.uk crest-harbourside.co.uk crest-nicholson.co.uk crestcm.co.uk crestcountry.co.uk crestic.co.uk crestid.co.uk crestland.co.uk crestnicholson.co.uk crestnicholsonhomes.co.uk crestnicholsonplc.co.uk crestnicholsonproperties.co.uk crestnicholsonresidential.co.uk crestresidential.co.uk creststrategic.co.uk gloucester-docks.co.uk herearewe.co.uk harbourside.co.uk harboursidebristol.co.uk henley-gate.co.uk henleygate.co.uk ingresspark.co.uk mynewhome.co.uk nicholsonestates.co.uk ournewhome.co.uk poolequarter.co.uk the-arboretum.co.uk thevillageheights.co.uk aimc4.co.uk admiralty-quarter.co.uk liveicon.co.uk lidsburysquare.co.uk parkcentral.co.uk park-central.co.uk parcradyr.co.uk thecrestcountry.co.uk thecrestweb.co.uk atrium-camberley.co.uk huntsgrove.co.uk portmarinethevillagequarter.co.uk portmarinevillagequarter.co.uk brightwellfarnham.co.uk brightwellpark.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | VIKINGS REALISATIONS 3 LIMITED | 2007-11-01 | Outstanding |
We have found 1 mortgage charges which are owed to CREST NICHOLSON PLC
Income
Government Income
Government spend with CREST NICHOLSON PLC
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Runnymede Borough Council | |
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| West Sussex County Council | |
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Pymnts-main contr. |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for CREST NICHOLSON PLC for 4 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| 2 RED NORMAN RISE HOLMER HEREFORD HR1 1GQ | 2,950 | |||
| 1 DYMOCK RED WALK HOLMER HEREFORD HR1 1GN | 14,250 | |||
| London Borough of Sutton | Ground Floor (Left), Century House, Station Way, Cheam, Surrey, SM3 8SW | GBP £ | 2014-09-19 | |
| London Borough of Sutton | Ground Floor (Right), Century House, Station Way, Cheam, Surrey, SM3 8SW | GBP £ | 2014-09-19 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Import/Export of Goods
Goods imported/exported by CREST NICHOLSON PLC
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85414010 | Light-emitting diodes, incl. laser diodes | ||
| 74111010 | Tubes and pipes of refined copper, straight |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
CREST NICHOLSON PLC has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 641,803| Category | Award/Grant | |
|---|---|---|
| Application of Innovative Materials, Products and Processes to Meet Code for Sustainable Homes Level 4 Energy Performance (AIM C4) : Collaborative Research and Development | 2009-11-01 | £ 641,803 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded CREST NICHOLSON PLC any grants or awards. Ownership
We could not find any group structure information
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