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Home > England & Wales Companies > CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
Company Information for

CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED

500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ,
Company Registration Number
03828831
Private Limited Company
Active

Company Overview

About Crest Nicholson (henley-on-thames) Ltd
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED was founded on 1999-08-20 and has its registered office in Addlestone. The organisation's status is listed as "Active". Crest Nicholson (henley-on-thames) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
 
Legal Registered Office
500 DASHWOOD LANG ROAD
BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2HJ
Other companies in RG9
 
Previous Names
ASSOCIATED PROPERTIES UK LIMITED15/06/2016
Filing Information
Company Number 03828831
Company ID Number 03828831
Date formed 1999-08-20
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 20/08/2015
Return next due 17/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 16:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
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Company Officers of CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MAGUIRE
 Company Secretary 2016-06-02
ROBERT LEE ALLEN
 Director 2017-07-20
PATRICK JOSEPH BERGIN
 Director 2016-06-02
ROBIN PATRICK HOYLES
 Director 2016-06-02
STEPHEN STONE
 Director 2016-06-02
CHRIS TINKER
 Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN PAUL DANCEY
 Director 2017-07-20 2018-02-21
ROBERT ANTHONY SEARBY
 Company Secretary 2001-07-11 2016-06-02
ALAN HENRY PONTIN
 Director 1999-08-20 2016-06-02
ROBERT ANTHONY SEARBY
 Director 2001-07-11 2016-06-02
MARTIN RIVERS
 Director 2001-08-17 2008-01-28
DJAVAD KHADEM
 Director 2001-09-13 2002-06-14
JAMES GERALD SANGER
 Company Secretary 2001-02-22 2001-06-15
JAMES GERALD SANGER
 Director 2001-02-22 2001-06-15
BRIAN NICHOLAS BANNISTER
 Company Secretary 2000-06-12 2001-02-22
MACEMERE LIMITED
 Company Secretary 1999-08-20 2000-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LEE ALLEN CN FINANCE PLC Director 2017-07-20 CURRENT 2006-11-03 Active
ROBERT LEE ALLEN CREST NICHOLSON (EPSOM) LIMITED Director 2017-07-20 CURRENT 2007-02-21 Active
ROBERT LEE ALLEN CREST NICHOLSON (STOTFOLD) LIMITED Director 2017-07-20 CURRENT 2013-11-14 Active
ROBERT LEE ALLEN CREST NICHOLSON OPERATIONS LIMITED Director 2017-07-20 CURRENT 1974-04-26 Active
ROBERT LEE ALLEN CREST NICHOLSON (EASTERN) LIMITED Director 2017-07-20 CURRENT 1985-11-06 Active
ROBERT LEE ALLEN CREST HOMES (NOMINEES) LIMITED Director 2017-07-20 CURRENT 1983-04-18 Active
ROBERT LEE ALLEN CREST NICHOLSON (CHILTERN) LIMITED Director 2017-07-20 CURRENT 1978-12-22 Active
ROBERT LEE ALLEN CREST NICHOLSON (MIDLANDS) LIMITED Director 2017-07-20 CURRENT 1978-08-14 Active
ROBERT LEE ALLEN CREST NICHOLSON (LONDINIUM) LIMITED Director 2017-07-20 CURRENT 1973-03-01 Active
ROBERT LEE ALLEN CREST NICHOLSON PLC Director 2017-07-20 CURRENT 1972-01-31 Active
ROBERT LEE ALLEN CREST NICHOLSON RESIDENTIAL LIMITED Director 2017-07-20 CURRENT 1962-02-05 Active
ROBERT LEE ALLEN CREST NICHOLSON (SOUTH WEST) LIMITED Director 2017-07-20 CURRENT 1964-01-03 Active
ROBERT LEE ALLEN CREST NICHOLSON (SOUTH EAST) LIMITED Director 2017-07-20 CURRENT 1967-10-12 Active
ROBERT LEE ALLEN CREST NICHOLSON REGENERATION LIMITED Director 2017-07-20 CURRENT 1969-11-12 Active
ROBERT LEE ALLEN CREST NICHOLSON (SOUTH) LIMITED Director 2017-07-20 CURRENT 1985-03-19 Active
ROBERT LEE ALLEN CREST STRATEGIC PROJECTS LIMITED Director 2017-07-20 CURRENT 2000-08-24 Active
ROBERT LEE ALLEN CREST NICHOLSON HOLDINGS PLC Director 2017-02-13 CURRENT 2009-01-23 Active
ROBERT LEE ALLEN BRITISH AMERICAN TOBACCO (AME) LIMITED Director 2012-08-31 CURRENT 2004-08-18 Dissolved 2016-10-22
PATRICK JOSEPH BERGIN CREST NICHOLSON (HIGHLANDS FARM) LIMITED Director 2016-06-02 CURRENT 2007-12-28 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON (STOTFOLD) LIMITED Director 2016-05-19 CURRENT 2013-11-14 Active
PATRICK JOSEPH BERGIN CN FINANCE PLC Director 2011-10-01 CURRENT 2006-11-03 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON OPERATIONS LIMITED Director 2011-10-01 CURRENT 1974-04-26 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON HOLDINGS PLC Director 2011-10-01 CURRENT 2009-01-23 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON PLC Director 2011-10-01 CURRENT 1972-01-31 Active
PATRICK JOSEPH BERGIN EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED Director 2009-02-12 CURRENT 2006-04-11 Active
PATRICK JOSEPH BERGIN NAPSBURY PARK MANAGEMENT COMPANY LIMITED Director 2009-02-12 CURRENT 2006-04-11 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN BLOCK L1-L3 WHITELANDS PARK LIMITED Director 2009-02-12 CURRENT 2006-04-11 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED Director 2009-02-12 CURRENT 2006-04-11 Active
PATRICK JOSEPH BERGIN CN SECRETARIAL LIMITED Director 2009-02-12 CURRENT 2006-04-11 Active
PATRICK JOSEPH BERGIN CREST PARTNERSHIP HOMES LIMITED Director 2009-01-05 CURRENT 1966-08-25 Active
PATRICK JOSEPH BERGIN CREST HOMES (WESSEX) LIMITED Director 2009-01-05 CURRENT 1985-07-30 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON (RAINSFORD ROAD) LIMITED Director 2008-07-11 CURRENT 2006-10-20 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN CREST ESTATES LIMITED Director 2008-07-11 CURRENT 1962-06-19 Active
PATRICK JOSEPH BERGIN CREST HOMES (WESTERHAM) LIMITED Director 2008-07-11 CURRENT 1967-10-04 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON (EPSOM) LIMITED Director 2008-04-10 CURRENT 2007-02-21 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON GREENWICH LIMITED Director 2008-04-10 CURRENT 2007-11-14 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN LANDSCAPE ESTATES LIMITED Director 2008-04-10 CURRENT 2001-01-04 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED Director 2008-04-10 CURRENT 2003-03-23 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON RESIDENTIAL LIMITED Director 2008-04-10 CURRENT 1962-02-05 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON PROJECTS LIMITED Director 2008-04-10 CURRENT 1963-03-15 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON REGENERATION LIMITED Director 2008-04-10 CURRENT 1969-11-12 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED Director 2008-04-10 CURRENT 2000-08-24 Active
PATRICK JOSEPH BERGIN CREST STRATEGIC PROJECTS LIMITED Director 2008-04-10 CURRENT 2000-08-24 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON (WAINSCOTT) Director 2008-04-10 CURRENT 2006-10-26 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN CREST NICHOLSON (BATH) HOLDINGS LIMITED Director 2008-04-08 CURRENT 2004-09-20 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON (BATH WESTERN) LIMITED Director 2008-04-08 CURRENT 2003-04-16 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN CREST NICHOLSON (LONDON) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN CREST NICHOLSON (WESSEX) LIMITED Director 2007-08-28 CURRENT 2007-08-08 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN CREST (NAPSBURY) LIMITED Director 2006-06-30 CURRENT 2000-08-24 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN CREST HOMES LIMITED Director 2006-06-30 CURRENT 2000-08-31 Active
PATRICK JOSEPH BERGIN CREST HOMES (NOMINEES NO.2) LIMITED Director 2006-06-30 CURRENT 1988-01-22 Active
PATRICK JOSEPH BERGIN CLEVEDON INVESTMENT LIMITED Director 2006-06-30 CURRENT 1948-05-20 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON QUEST TRUSTEE LIMITED Director 2006-06-30 CURRENT 1983-06-07 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN CREST NICHOLSON (EASTERN) LIMITED Director 2006-06-30 CURRENT 1985-11-06 Active
PATRICK JOSEPH BERGIN MERTONPLACE LIMITED Director 2006-06-30 CURRENT 1986-04-01 Active
PATRICK JOSEPH BERGIN CREST (CLAYBURY) LIMITED Director 2006-06-30 CURRENT 1986-09-30 Active
PATRICK JOSEPH BERGIN CREST HOMES (SOUTH WEST) LIMITED Director 2006-06-30 CURRENT 2004-12-20 Active
PATRICK JOSEPH BERGIN CREST HOMES (CHILTERN) LIMITED Director 2006-06-30 CURRENT 2004-12-20 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN NICHOLSON ESTATES (CENTURY HOUSE) LIMITED Director 2006-06-30 CURRENT 1987-09-17 Active
PATRICK JOSEPH BERGIN YAWBROOK LIMITED Director 2006-06-30 CURRENT 1970-04-10 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN TIMBERFORM BUILDING SYSTEMS LIMITED Director 2006-06-30 CURRENT 1977-08-19 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN TOPTOOL PRODUCTS LIMITED Director 2006-06-30 CURRENT 1978-06-05 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN NICHOLSON HOMES LIMITED Director 2006-06-30 CURRENT 1981-02-09 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN GRASSPHALTE-GAZE LIMITED Director 2006-06-30 CURRENT 1922-07-24 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN DIALLED DESPATCHES LIMITED Director 2006-06-30 CURRENT 1952-07-19 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN CREST NOMINEES LIMITED Director 2006-06-30 CURRENT 1955-01-29 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN CREST HOMES (EASTERN) LIMITED Director 2006-06-30 CURRENT 1952-12-05 Active
PATRICK JOSEPH BERGIN CREST HOMES (NORTHERN) LIMITED Director 2006-06-30 CURRENT 1955-03-23 Active
PATRICK JOSEPH BERGIN CREST HOMES (NOMINEES) LIMITED Director 2006-06-30 CURRENT 1983-04-18 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON PROPERTIES LIMITED Director 2006-06-30 CURRENT 1956-11-09 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON (CHILTERN) LIMITED Director 2006-06-30 CURRENT 1978-12-22 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON (MIDLANDS) LIMITED Director 2006-06-30 CURRENT 1978-08-14 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON (LONDINIUM) LIMITED Director 2006-06-30 CURRENT 1973-03-01 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED Director 2006-06-30 CURRENT 1960-08-03 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON (SOUTH WEST) LIMITED Director 2006-06-30 CURRENT 1964-01-03 Active
PATRICK JOSEPH BERGIN CREST CONSTRUCTION LIMITED Director 2006-06-30 CURRENT 1964-01-09 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN CREST DEVELOPMENTS LIMITED Director 2006-06-30 CURRENT 1964-02-20 Active
PATRICK JOSEPH BERGIN CREST HOMES (SOUTH) LIMITED Director 2006-06-30 CURRENT 1967-10-04 Active
PATRICK JOSEPH BERGIN CREST HOMES (SOUTH EAST) LIMITED Director 2006-06-30 CURRENT 1967-10-04 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON (SOUTH EAST) LIMITED Director 2006-06-30 CURRENT 1967-10-12 Active
PATRICK JOSEPH BERGIN CREST HOMES MANAGEMENT LIMITED Director 2006-06-30 CURRENT 1969-06-20 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN CREST NICHOLSON OVERSEAS LIMITED Director 2006-06-30 CURRENT 1970-06-12 Active - Proposal to Strike off
PATRICK JOSEPH BERGIN CREST MANHATTAN LIMITED Director 2006-06-30 CURRENT 1979-09-27 Active
PATRICK JOSEPH BERGIN CREST HOMES (MIDLANDS) LIMITED Director 2006-06-30 CURRENT 1984-06-01 Active
PATRICK JOSEPH BERGIN CN PROPERTIES LIMITED Director 2006-06-30 CURRENT 1974-05-15 Active
PATRICK JOSEPH BERGIN CN NOMINEES LIMITED Director 2006-06-30 CURRENT 1979-08-31 Active
PATRICK JOSEPH BERGIN CLEVEDON DEVELOPMENTS LIMITED Director 2006-06-30 CURRENT 1973-07-12 Active
PATRICK JOSEPH BERGIN CREST NICHOLSON (SOUTH) LIMITED Director 2006-06-30 CURRENT 1985-03-19 Active
PATRICK JOSEPH BERGIN CARDIFF FREEPORT LIMITED Director 2006-06-30 CURRENT 1984-04-27 Active - Proposal to Strike off
ROBIN PATRICK HOYLES CREST NICHOLSON (HIGHLANDS FARM) LIMITED Director 2016-06-02 CURRENT 2007-12-28 Active
ROBIN PATRICK HOYLES CREST NICHOLSON (STOTFOLD) LIMITED Director 2016-05-19 CURRENT 2013-11-14 Active
ROBIN PATRICK HOYLES CN FINANCE PLC Director 2016-01-04 CURRENT 2006-11-03 Active
ROBIN PATRICK HOYLES CREST NICHOLSON (EPSOM) LIMITED Director 2013-02-04 CURRENT 2007-02-21 Active
ROBIN PATRICK HOYLES CREST HOMES (NOMINEES) LIMITED Director 2013-02-04 CURRENT 1983-04-18 Active
ROBIN PATRICK HOYLES CREST NICHOLSON PROPERTIES LIMITED Director 2013-02-04 CURRENT 1956-11-09 Active
ROBIN PATRICK HOYLES CREST NICHOLSON (LONDINIUM) LIMITED Director 2013-02-04 CURRENT 1973-03-01 Active
ROBIN PATRICK HOYLES CREST NICHOLSON RESIDENTIAL LIMITED Director 2013-02-04 CURRENT 1962-02-05 Active
ROBIN PATRICK HOYLES CREST ESTATES LIMITED Director 2013-02-04 CURRENT 1962-06-19 Active
ROBIN PATRICK HOYLES CREST NICHOLSON PROJECTS LIMITED Director 2013-02-04 CURRENT 1963-03-15 Active
ROBIN PATRICK HOYLES CREST NICHOLSON OPERATIONS LIMITED Director 2011-11-25 CURRENT 1974-04-26 Active
ROBIN PATRICK HOYLES CREST NICHOLSON (EASTERN) LIMITED Director 2011-11-25 CURRENT 1985-11-06 Active
ROBIN PATRICK HOYLES CREST NICHOLSON (MIDLANDS) LIMITED Director 2011-11-25 CURRENT 1978-08-14 Active
ROBIN PATRICK HOYLES CREST NICHOLSON PLC Director 2011-11-25 CURRENT 1972-01-31 Active
ROBIN PATRICK HOYLES CREST NICHOLSON (SOUTH WEST) LIMITED Director 2011-11-25 CURRENT 1964-01-03 Active
ROBIN PATRICK HOYLES CREST NICHOLSON (SOUTH EAST) LIMITED Director 2011-11-25 CURRENT 1967-10-12 Active
ROBIN PATRICK HOYLES CREST NICHOLSON REGENERATION LIMITED Director 2011-11-25 CURRENT 1969-11-12 Active
ROBIN PATRICK HOYLES CREST NICHOLSON (SOUTH) LIMITED Director 2011-11-25 CURRENT 1985-03-19 Active
ROBIN PATRICK HOYLES CREST STRATEGIC PROJECTS LIMITED Director 2011-11-25 CURRENT 2000-08-24 Active
STEPHEN STONE CREST NICHOLSON (HIGHLANDS FARM) LIMITED Director 2016-06-02 CURRENT 2007-12-28 Active
STEPHEN STONE CREST NICHOLSON (STOTFOLD) LIMITED Director 2016-05-19 CURRENT 2013-11-14 Active
STEPHEN STONE CREST (NAPSBURY) LIMITED Director 2009-03-22 CURRENT 2000-08-24 Active - Proposal to Strike off
STEPHEN STONE CREST HOMES LIMITED Director 2009-03-22 CURRENT 2000-08-31 Active
STEPHEN STONE EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED Director 2009-03-22 CURRENT 2006-04-11 Active
STEPHEN STONE CREST NICHOLSON (RAINSFORD ROAD) LIMITED Director 2009-03-22 CURRENT 2006-10-20 Active - Proposal to Strike off
STEPHEN STONE ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED Director 2009-03-22 CURRENT 2007-04-17 Active
STEPHEN STONE CREST NICHOLSON GREENWICH LIMITED Director 2009-03-22 CURRENT 2007-11-14 Active - Proposal to Strike off
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED Director 2009-03-22 CURRENT 2003-05-22 Active
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED Director 2009-03-22 CURRENT 2003-05-22 Active
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED Director 2009-03-22 CURRENT 2003-05-22 Active
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED Director 2009-03-22 CURRENT 2005-02-08 Active
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED Director 2009-03-22 CURRENT 2005-10-19 Active
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED Director 2009-03-22 CURRENT 2005-11-03 Active
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED Director 2009-03-22 CURRENT 2007-03-14 Active
STEPHEN STONE CREST HOMES (NOMINEES NO.2) LIMITED Director 2009-03-22 CURRENT 1988-01-22 Active
STEPHEN STONE CLEVEDON INVESTMENT LIMITED Director 2009-03-22 CURRENT 1948-05-20 Active
STEPHEN STONE CREST NICHOLSON QUEST TRUSTEE LIMITED Director 2009-03-22 CURRENT 1983-06-07 Active - Proposal to Strike off
STEPHEN STONE MERTONPLACE LIMITED Director 2009-03-22 CURRENT 1986-04-01 Active
STEPHEN STONE CREST (CLAYBURY) LIMITED Director 2009-03-22 CURRENT 1986-09-30 Active
STEPHEN STONE GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE) Director 2009-03-22 CURRENT 1987-01-02 Active - Proposal to Strike off
STEPHEN STONE CAMBERLEY RES NO.5 LIMITED Director 2009-03-22 CURRENT 1988-01-22 Active - Proposal to Strike off
STEPHEN STONE BRISTOL PARKWAY NORTH LIMITED Director 2009-03-22 CURRENT 1996-02-22 Active
STEPHEN STONE CAMBERLEY RES NO.2 LIMITED Director 2009-03-22 CURRENT 2003-03-20 Active - Proposal to Strike off
STEPHEN STONE CAMBERLEY RES NO.3 LIMITED Director 2009-03-22 CURRENT 2003-03-21 Active - Proposal to Strike off
STEPHEN STONE CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED Director 2009-03-22 CURRENT 2003-03-23 Active
STEPHEN STONE CAMBERLEY RES NO.4 LIMITED Director 2009-03-22 CURRENT 2003-04-16 Active - Proposal to Strike off
STEPHEN STONE CAMBERLEY RES NO.1 LIMITED Director 2009-03-22 CURRENT 2003-04-16 Active - Proposal to Strike off
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED Director 2009-03-22 CURRENT 2003-05-22 Active
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED Director 2009-03-22 CURRENT 2003-11-11 Active
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED Director 2009-03-22 CURRENT 2004-03-22 Active
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED Director 2009-03-22 CURRENT 2004-06-01 Active
STEPHEN STONE CREST HOMES (SOUTH WEST) LIMITED Director 2009-03-22 CURRENT 2004-12-20 Active
STEPHEN STONE CREST HOMES (CHILTERN) LIMITED Director 2009-03-22 CURRENT 2004-12-20 Active - Proposal to Strike off
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED Director 2009-03-22 CURRENT 2006-01-17 Active
STEPHEN STONE BLOCK L1-L3 WHITELANDS PARK LIMITED Director 2009-03-22 CURRENT 2006-04-11 Active - Proposal to Strike off
STEPHEN STONE BRENVILLE LIMITED Director 2009-03-22 CURRENT 2006-06-20 Active - Proposal to Strike off
STEPHEN STONE PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED Director 2009-03-22 CURRENT 2008-09-10 Active
STEPHEN STONE NICHOLSON ESTATES (CENTURY HOUSE) LIMITED Director 2009-03-22 CURRENT 1987-09-17 Active
STEPHEN STONE YAWBROOK LIMITED Director 2009-03-22 CURRENT 1970-04-10 Active - Proposal to Strike off
STEPHEN STONE TIMBERFORM BUILDING SYSTEMS LIMITED Director 2009-03-22 CURRENT 1977-08-19 Active - Proposal to Strike off
STEPHEN STONE TOPTOOL PRODUCTS LIMITED Director 2009-03-22 CURRENT 1978-06-05 Active - Proposal to Strike off
STEPHEN STONE NICHOLSON HOMES LIMITED Director 2009-03-22 CURRENT 1981-02-09 Active - Proposal to Strike off
STEPHEN STONE GRASSPHALTE-GAZE LIMITED Director 2009-03-22 CURRENT 1922-07-24 Active - Proposal to Strike off
STEPHEN STONE DIALLED DESPATCHES LIMITED Director 2009-03-22 CURRENT 1952-07-19 Active - Proposal to Strike off
STEPHEN STONE CREST NOMINEES LIMITED Director 2009-03-22 CURRENT 1955-01-29 Active - Proposal to Strike off
STEPHEN STONE CREST HOMES (EASTERN) LIMITED Director 2009-03-22 CURRENT 1952-12-05 Active
STEPHEN STONE CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED Director 2009-03-22 CURRENT 1981-02-09 Active
STEPHEN STONE CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED Director 2009-03-22 CURRENT 1960-08-03 Active
STEPHEN STONE CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED Director 2009-03-22 CURRENT 1961-06-06 Active
STEPHEN STONE CREST CONSTRUCTION LIMITED Director 2009-03-22 CURRENT 1964-01-09 Active - Proposal to Strike off
STEPHEN STONE CREST DEVELOPMENTS LIMITED Director 2009-03-22 CURRENT 1964-02-20 Active
STEPHEN STONE CREST HOMES (SOUTH) LIMITED Director 2009-03-22 CURRENT 1967-10-04 Active
STEPHEN STONE CREST HOMES (SOUTH EAST) LIMITED Director 2009-03-22 CURRENT 1967-10-04 Active
STEPHEN STONE CREST HOMES MANAGEMENT LIMITED Director 2009-03-22 CURRENT 1969-06-20 Active - Proposal to Strike off
STEPHEN STONE CREST NICHOLSON OVERSEAS LIMITED Director 2009-03-22 CURRENT 1970-06-12 Active - Proposal to Strike off
STEPHEN STONE CREST MANHATTAN LIMITED Director 2009-03-22 CURRENT 1979-09-27 Active
STEPHEN STONE CREST HOMES (MIDLANDS) LIMITED Director 2009-03-22 CURRENT 1984-06-01 Active
STEPHEN STONE CN PROPERTIES LIMITED Director 2009-03-22 CURRENT 1974-05-15 Active
STEPHEN STONE CLEVEDON DEVELOPMENTS LIMITED Director 2009-03-22 CURRENT 1973-07-12 Active
STEPHEN STONE CARDIFF FREEPORT LIMITED Director 2009-03-22 CURRENT 1984-04-27 Active - Proposal to Strike off
STEPHEN STONE CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED Director 2009-03-22 CURRENT 2000-08-24 Active
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED Director 2009-03-22 CURRENT 2005-05-24 Active
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED Director 2009-03-22 CURRENT 2005-10-31 Active
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED Director 2009-03-22 CURRENT 2006-02-15 Active
STEPHEN STONE PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED Director 2009-03-22 CURRENT 2006-03-17 Active
STEPHEN STONE BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED Director 2009-03-22 CURRENT 2006-04-11 Active
STEPHEN STONE CN SECRETARIAL LIMITED Director 2009-03-22 CURRENT 2006-04-11 Active
STEPHEN STONE CREST NICHOLSON (WAINSCOTT) Director 2009-03-22 CURRENT 2006-10-26 Active - Proposal to Strike off
STEPHEN STONE CREST NICHOLSON (EPSOM) LIMITED Director 2009-03-20 CURRENT 2007-02-21 Active
STEPHEN STONE CREST HOMES (WESSEX) LIMITED Director 2009-01-28 CURRENT 1985-07-30 Active
STEPHEN STONE CREST HOMES (NORTHERN) LIMITED Director 2009-01-28 CURRENT 1955-03-23 Active
STEPHEN STONE CREST HOMES (NOMINEES) LIMITED Director 2009-01-28 CURRENT 1983-04-18 Active
STEPHEN STONE CREST NICHOLSON PROPERTIES LIMITED Director 2009-01-28 CURRENT 1956-11-09 Active
STEPHEN STONE CREST NICHOLSON (LONDINIUM) LIMITED Director 2009-01-28 CURRENT 1973-03-01 Active
STEPHEN STONE CREST ESTATES LIMITED Director 2009-01-28 CURRENT 1962-06-19 Active
STEPHEN STONE CREST NICHOLSON PROJECTS LIMITED Director 2009-01-28 CURRENT 1963-03-15 Active
STEPHEN STONE CN NOMINEES LIMITED Director 2009-01-28 CURRENT 1979-08-31 Active
STEPHEN STONE CREST NICHOLSON HOLDINGS PLC Director 2009-01-23 CURRENT 2009-01-23 Active
STEPHEN STONE NAPSBURY PARK MANAGEMENT COMPANY LIMITED Director 2009-01-22 CURRENT 2006-04-11 Active - Proposal to Strike off
STEPHEN STONE CREST NICHOLSON (WESSEX) LIMITED Director 2008-04-10 CURRENT 2007-08-08 Active - Proposal to Strike off
STEPHEN STONE CREST NICHOLSON (CHILTERN) LIMITED Director 2008-04-10 CURRENT 1978-12-22 Active
STEPHEN STONE CREST NICHOLSON (MIDLANDS) LIMITED Director 2008-04-10 CURRENT 1978-08-14 Active
STEPHEN STONE CREST NICHOLSON (SOUTH EAST) LIMITED Director 2008-04-10 CURRENT 1967-10-12 Active
STEPHEN STONE CREST NICHOLSON (SOUTH) LIMITED Director 2008-04-10 CURRENT 1985-03-19 Active
STEPHEN STONE CREST STRATEGIC PROJECTS LIMITED Director 2008-04-10 CURRENT 2000-08-24 Active
STEPHEN STONE CREST NICHOLSON (LONDON) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active - Proposal to Strike off
STEPHEN STONE CREST NICHOLSON (EASTERN) LIMITED Director 2007-08-01 CURRENT 1985-11-06 Active
STEPHEN STONE CREST NICHOLSON (SOUTH WEST) LIMITED Director 2007-08-01 CURRENT 1964-01-03 Active
STEPHEN STONE CN FINANCE PLC Director 2007-07-03 CURRENT 2006-11-03 Active
STEPHEN STONE CREST NICHOLSON (BATH) HOLDINGS LIMITED Director 2006-09-01 CURRENT 2004-09-20 Active
STEPHEN STONE LANDSCAPE ESTATES LIMITED Director 2006-09-01 CURRENT 2001-01-04 Active
STEPHEN STONE CREST NICHOLSON (BATH WESTERN) LIMITED Director 2006-09-01 CURRENT 2003-04-16 Active - Proposal to Strike off
STEPHEN STONE CREST NICHOLSON REGENERATION LIMITED Director 2006-04-25 CURRENT 1969-11-12 Active
STEPHEN STONE CREST PARTNERSHIP HOMES LIMITED Director 2001-01-23 CURRENT 1966-08-25 Active
STEPHEN STONE CREST HOMES (WESTERHAM) LIMITED Director 2001-01-23 CURRENT 1967-10-04 Active
STEPHEN STONE CREST NICHOLSON OPERATIONS LIMITED Director 2000-02-14 CURRENT 1974-04-26 Active
STEPHEN STONE CREST NICHOLSON PLC Director 1999-01-01 CURRENT 1972-01-31 Active
STEPHEN STONE CREST NICHOLSON RESIDENTIAL LIMITED Director 1996-10-01 CURRENT 1962-02-05 Active
CHRIS TINKER CREST NICHOLSON (HIGHLANDS FARM) LIMITED Director 2016-06-02 CURRENT 2007-12-28 Active

More director information

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.

DateDocument TypeDocument Description
2024-08-17Audit exemption statement of guarantee by parent company for period ending 31/10/23
2024-08-17Notice of agreement to exemption from audit of accounts for period ending 31/10/23
2024-08-17Consolidated accounts of parent company for subsidiary company period ending 31/10/23
2024-08-07Audit exemption statement of guarantee by parent company for period ending 31/10/23
2024-08-07Notice of agreement to exemption from audit of accounts for period ending 31/10/23
2024-08-07Consolidated accounts of parent company for subsidiary company period ending 31/10/23
2024-08-07Audit exemption subsidiary accounts made up to 2023-10-31
2024-07-17Appointment of Penelope Thomas as company secretary on 2024-07-12
2023-12-05DIRECTOR APPOINTED WILLIAM FLOYDD
2023-12-04APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN COOPER
2023-08-18Termination of appointment of Kevin Maguire on 2023-08-18
2023-08-04Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-08-04Audit exemption subsidiary accounts made up to 2022-10-31
2023-07-13Change of details for Crest Nicholson (Highlands Farm) Ltd as a person with significant control on 2023-04-28
2023-07-12CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-06-12Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-06-12Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-05-31SECRETARY'S DETAILS CHNAGED FOR MR KEVIN MAGUIRE on 2023-04-28
2023-05-24Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-05-24Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Crest House Pyrcroft Road Chertsey Surrey KT16 9GN England
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARSHALL NICHOLSON
2022-04-26Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-04-26Audit exemption subsidiary accounts made up to 2021-10-31
2022-04-26Consolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-04-26Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-04-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-04-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-04-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/20
2021-04-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2021-04-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/20
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS TINKER
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PATRICK HOYLES
2019-09-16AP01DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH BERGIN
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE ALLEN
2018-08-22LATEST SOC22/08/18 STATEMENT OF CAPITAL;GBP 1011063
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DARREN DANCEY
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1011063
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-07-31AP01DIRECTOR APPOINTED MR ROBERT LEE ALLEN
2017-07-31AP01DIRECTOR APPOINTED DARREN DANCEY
2017-07-04CH01Director's details changed for Mr Stephen Stone on 2017-06-21
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1011063
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-15RES15CHANGE OF NAME 02/06/2016
2016-06-15RES15CHANGE OF NAME 02/06/2016
2016-06-15CERTNMCOMPANY NAME CHANGED ASSOCIATED PROPERTIES UK LIMITED CERTIFICATE ISSUED ON 15/06/16
2016-06-15CERTNMCOMPANY NAME CHANGED ASSOCIATED PROPERTIES UK LIMITED CERTIFICATE ISSUED ON 15/06/16
2016-06-14TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SEARBY
2016-06-14TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SEARBY
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM OXFORD HOUSE HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM OXFORD HOUSE HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PONTIN
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SEARBY
2016-06-14AP03Appointment of Mr Kevin Maguire as company secretary on 2016-06-02
2016-06-14AP01DIRECTOR APPOINTED MR ROBIN PATRICK HOYLES
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038288310008
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038288310007
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PONTIN
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-13AP01DIRECTOR APPOINTED MR PATRICK BERGIN
2016-06-13AP01DIRECTOR APPOINTED MR PATRICK BERGIN
2016-06-13AP01DIRECTOR APPOINTED MR CHRIS TINKER
2016-06-13AP01DIRECTOR APPOINTED MR CHRIS TINKER
2016-06-13AP01DIRECTOR APPOINTED MR STEPHEN STONE
2016-06-13AP01DIRECTOR APPOINTED MR STEPHEN STONE
2016-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-22AA31/10/15 TOTAL EXEMPTION FULL
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 038288310008
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1011063
2015-09-17AR0120/08/15 FULL LIST
2015-05-17AA31/10/14 TOTAL EXEMPTION FULL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1011063
2014-08-22AR0120/08/14 FULL LIST
2014-06-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-21AR0120/08/13 FULL LIST
2013-05-17AA31/10/12 TOTAL EXEMPTION FULL
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038288310007
2012-09-20AR0120/08/12 FULL LIST
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-11-14AA01PREVEXT FROM 30/04/2011 TO 31/10/2011
2011-10-05AR0120/08/11 FULL LIST
2010-11-18AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-16AR0120/08/10 FULL LIST
2010-01-21AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-16363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-02-11AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-14363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-04169GBP IC 4044252/1011063 11/04/08 GBP SR 3033189@1=3033189
2008-04-26403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2008-04-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-17RES13PROPERTY TRANSFER 11/04/2008
2008-03-19173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-03-19RES13PAYMENT OUT OF CAPITAL 05/03/2008
2008-03-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-05AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-28288bDIRECTOR RESIGNED
2007-08-29363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-03-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-31363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-16363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-01-27AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/04
2004-09-17363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-02-27225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
2003-01-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-13395PARTICULARS OF MORTGAGE/CHARGE
2002-09-13395PARTICULARS OF MORTGAGE/CHARGE
2002-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-07-17288bDIRECTOR RESIGNED
2001-10-08363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-10-05288aNEW DIRECTOR APPOINTED
2001-09-20RES12VARYING SHARE RIGHTS AND NAMES
2001-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-03288aNEW DIRECTOR APPOINTED
2001-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-29288aNEW SECRETARY APPOINTED
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-19288bSECRETARY RESIGNED
2001-01-16363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-07-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-07-1388(2)RAD 12/06/00--------- £ SI 4044250@1=4044250 £ IC 2/4044252
2000-07-03WRES04£ NC 100/4044252 12/0
2000-07-03123NC INC ALREADY ADJUSTED 12/06/00
2000-07-03288bSECRETARY RESIGNED
2000-07-03288aNEW SECRETARY APPOINTED
2000-07-03WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/00
2000-07-03WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/00
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (HENLEY-ON-THAMES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-16 Satisfied CREST NICHOLSON OPERATIONS LIMITED (COMPANY NO. 01168311)
2013-04-30 Satisfied CREST NICHOLSON OPERATIONS LIMITED
LEGAL CHARGE 2002-11-19 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-11-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2000-06-12 Satisfied CAMAS PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 (HENLEY-ON-THAMES) LIMITED

Intangible Assets
Patents
We have not found any records of CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
Trademarks
We have not found any records of CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT15 2HJ