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Home > England & Wales Companies > BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED
Company Information for BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED
500 Dashwood Lang Road, Bourne Business Park, Addlestone, SURREY, KT15 2HJ,
|
Company Registration Number
 05777749 Private Limited Company
|
Company Overview
About Brightwells Residential 1 Company Ltd
BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED was founded on 2006-04-11 and has its registered office in Addlestone. The organisation's status is listed as "Active". Brightwells Residential 1 Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED | ||
| Legal Registered Office | ||
| 500 Dashwood Lang Road Bourne Business Park Addlestone SURREY KT15 2HJ Other companies in KT16 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05777749 | |
|---|---|---|
| Company ID Number | 05777749 | |
| Date formed | 2006-04-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-10-31 | |
| Account next due | 2025-07-31 | |
| Latest return | 2024-04-11 | |
| Return next due | 2025-04-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-30 17:04:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED
|
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Company Officers of BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN MAGUIRE |
||
PATRICK JOSEPH BERGIN |
||
STEPHEN STONE |
||
NIGEL CHRISTOPHER TINKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANDREW HUGGETT |
Director | ||
DAVID PETER DARBY |
Director | ||
JAMES ALEXANDER HARRISON |
Director | ||
MARK LEE VANSON |
Director | ||
WILLIAM GEORGE HAGUE |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary |
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 NICHOLSON PLC | Company Secretary | 2009-01-01 | CURRENT | 1972-01-31 | Active | |
| CREST (NAPSBURY) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
| CREST HOMES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2000-08-31 | Active | |
| EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-04-11 | Active | |
| CREST NICHOLSON (RAINSFORD ROAD) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| CREST NICHOLSON (EPSOM) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-02-21 | Active | |
| ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-04-17 | Active | |
| CREST NICHOLSON (WESSEX) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
| CREST NICHOLSON GREENWICH LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
| PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2005-02-08 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2005-10-19 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2005-11-03 | Active | |
| NAPSBURY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-03-14 | Active | |
| CREST HOMES (NOMINEES NO.2) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1988-01-22 | Active | |
| BARTLEY WOOD MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1987-11-26 | Active | |
| 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 | |
| CN SECRETARIAL LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2006-04-11 | Active | |
| CREST NICHOLSON (WAINSCOTT) | Company Secretary | 2008-11-01 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
| CREST NICHOLSON (LONDON) LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
| CREST NICHOLSON (HIGHLANDS FARM) LIMITED | Director | 2016-06-02 | CURRENT | 2007-12-28 | Active | |
| CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED | Director | 2016-06-02 | CURRENT | 1999-08-20 | Active | |
| CREST NICHOLSON (STOTFOLD) LIMITED | Director | 2016-05-19 | CURRENT | 2013-11-14 | Active | |
| CN FINANCE PLC | Director | 2011-10-01 | CURRENT | 2006-11-03 | Active | |
| CREST NICHOLSON OPERATIONS LIMITED | Director | 2011-10-01 | CURRENT | 1974-04-26 | Active | |
| CREST NICHOLSON HOLDINGS PLC | Director | 2011-10-01 | CURRENT | 2009-01-23 | Active | |
| CREST NICHOLSON PLC | Director | 2011-10-01 | CURRENT | 1972-01-31 | Active | |
| EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED | Director | 2009-02-12 | CURRENT | 2006-04-11 | Active | |
| NAPSBURY PARK MANAGEMENT COMPANY LIMITED | Director | 2009-02-12 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| BLOCK L1-L3 WHITELANDS PARK LIMITED | Director | 2009-02-12 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| 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 | |
| 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 | |
| CN SECRETARIAL LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active | |
| CREST NICHOLSON (WAINSCOTT) | Director | 2009-03-22 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
| CREST NICHOLSON (EPSOM) LIMITED | Director | 2009-03-20 | CURRENT | 2007-02-21 | Active | |
| CREST HOMES (WESSEX) LIMITED | Director | 2009-01-28 | CURRENT | 1985-07-30 | Active | |
| CREST HOMES (NORTHERN) LIMITED | Director | 2009-01-28 | CURRENT | 1955-03-23 | Active | |
| CREST HOMES (NOMINEES) LIMITED | Director | 2009-01-28 | CURRENT | 1983-04-18 | Active | |
| CREST NICHOLSON PROPERTIES LIMITED | Director | 2009-01-28 | CURRENT | 1956-11-09 | Active | |
| CREST NICHOLSON (LONDINIUM) LIMITED | Director | 2009-01-28 | CURRENT | 1973-03-01 | Active | |
| CREST ESTATES LIMITED | Director | 2009-01-28 | CURRENT | 1962-06-19 | Active | |
| CREST NICHOLSON PROJECTS LIMITED | Director | 2009-01-28 | CURRENT | 1963-03-15 | Active | |
| CN NOMINEES LIMITED | Director | 2009-01-28 | CURRENT | 1979-08-31 | Active | |
| CREST NICHOLSON HOLDINGS PLC | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
| NAPSBURY PARK MANAGEMENT COMPANY LIMITED | Director | 2009-01-22 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| CREST NICHOLSON (WESSEX) LIMITED | Director | 2008-04-10 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
| CREST NICHOLSON (CHILTERN) LIMITED | Director | 2008-04-10 | CURRENT | 1978-12-22 | Active | |
| CREST NICHOLSON (MIDLANDS) LIMITED | Director | 2008-04-10 | CURRENT | 1978-08-14 | Active | |
| CREST NICHOLSON (SOUTH EAST) LIMITED | Director | 2008-04-10 | CURRENT | 1967-10-12 | Active | |
| CREST NICHOLSON (SOUTH) LIMITED | Director | 2008-04-10 | CURRENT | 1985-03-19 | Active | |
| CREST STRATEGIC PROJECTS LIMITED | Director | 2008-04-10 | CURRENT | 2000-08-24 | Active | |
| CREST NICHOLSON (LONDON) LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
| CREST NICHOLSON (EASTERN) LIMITED | Director | 2007-08-01 | CURRENT | 1985-11-06 | Active | |
| CREST NICHOLSON (SOUTH WEST) LIMITED | Director | 2007-08-01 | CURRENT | 1964-01-03 | Active | |
| CN FINANCE PLC | Director | 2007-07-03 | CURRENT | 2006-11-03 | Active | |
| CREST NICHOLSON (BATH) HOLDINGS LIMITED | Director | 2006-09-01 | CURRENT | 2004-09-20 | Active | |
| LANDSCAPE ESTATES LIMITED | Director | 2006-09-01 | CURRENT | 2001-01-04 | Active | |
| CREST NICHOLSON (BATH WESTERN) LIMITED | Director | 2006-09-01 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| CREST NICHOLSON REGENERATION LIMITED | Director | 2006-04-25 | CURRENT | 1969-11-12 | Active | |
| CREST PARTNERSHIP HOMES LIMITED | Director | 2001-01-23 | CURRENT | 1966-08-25 | Active | |
| CREST HOMES (WESTERHAM) LIMITED | Director | 2001-01-23 | CURRENT | 1967-10-04 | Active | |
| CREST NICHOLSON OPERATIONS LIMITED | Director | 2000-02-14 | CURRENT | 1974-04-26 | Active | |
| CREST NICHOLSON PLC | Director | 1999-01-01 | CURRENT | 1972-01-31 | Active | |
| CREST NICHOLSON RESIDENTIAL LIMITED | Director | 1996-10-01 | CURRENT | 1962-02-05 | Active | |
| CREST NICHOLSON HOLDINGS PLC | Director | 2017-01-10 | CURRENT | 2009-01-23 | Active | |
| WYCLIFFE HALL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2013-06-17 | Active | |
| WYCLIFFE HALL | Director | 2016-06-08 | CURRENT | 2014-04-23 | Active | |
| CREST HOMES (CHILTERN) LIMITED | Director | 2015-04-07 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
| CREST (NAPSBURY) LIMITED | Director | 2009-03-22 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
| CREST HOMES LIMITED | Director | 2009-03-22 | CURRENT | 2000-08-31 | Active | |
| EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active | |
| CREST NICHOLSON (RAINSFORD ROAD) LIMITED | Director | 2009-03-22 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| CREST NICHOLSON GREENWICH LIMITED | Director | 2009-03-22 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
| NAPSBURY PARK MANAGEMENT COMPANY LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| CREST HOMES (NOMINEES NO.2) LIMITED | Director | 2009-03-22 | CURRENT | 1988-01-22 | Active | |
| 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 | |
| CN SECRETARIAL LIMITED | Director | 2009-03-22 | CURRENT | 2006-04-11 | Active | |
| CREST NICHOLSON (WAINSCOTT) | Director | 2009-03-22 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
| CREST NICHOLSON (EPSOM) LIMITED | Director | 2009-03-20 | CURRENT | 2007-02-21 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 4/43/44) LIMITED | Director | 2009-02-04 | CURRENT | 2009-01-28 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 9/91) LIMITED | Director | 2009-02-04 | CURRENT | 2009-01-28 | Active | |
| CREST HOMES (WESSEX) LIMITED | Director | 2009-01-28 | CURRENT | 1985-07-30 | Active | |
| CREST HOMES (NORTHERN) LIMITED | Director | 2009-01-28 | CURRENT | 1955-03-23 | Active | |
| CREST HOMES (NOMINEES) LIMITED | Director | 2009-01-28 | CURRENT | 1983-04-18 | Active | |
| CREST NICHOLSON PROPERTIES LIMITED | Director | 2009-01-28 | CURRENT | 1956-11-09 | Active | |
| CREST NICHOLSON (LONDINIUM) LIMITED | Director | 2009-01-28 | CURRENT | 1973-03-01 | Active | |
| CREST NICHOLSON RESIDENTIAL LIMITED | Director | 2009-01-28 | CURRENT | 1962-02-05 | Active | |
| CREST ESTATES LIMITED | Director | 2009-01-28 | CURRENT | 1962-06-19 | Active | |
| CREST HOMES (WESTERHAM) LIMITED | Director | 2009-01-28 | CURRENT | 1967-10-04 | Active | |
| CN NOMINEES LIMITED | Director | 2009-01-28 | CURRENT | 1979-08-31 | Active | |
| PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-10 | Active | |
| CREST NICHOLSON (WESSEX) LIMITED | Director | 2008-04-10 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
| CREST NICHOLSON (EASTERN) LIMITED | Director | 2008-04-10 | CURRENT | 1985-11-06 | Active | |
| CREST NICHOLSON (CHILTERN) LIMITED | Director | 2008-04-10 | CURRENT | 1978-12-22 | Active | |
| CREST NICHOLSON (MIDLANDS) LIMITED | Director | 2008-04-10 | CURRENT | 1978-08-14 | Active | |
| CREST NICHOLSON (SOUTH WEST) LIMITED | Director | 2008-04-10 | CURRENT | 1964-01-03 | Active | |
| CREST NICHOLSON (SOUTH EAST) LIMITED | Director | 2008-04-10 | CURRENT | 1967-10-12 | Active | |
| CREST NICHOLSON (SOUTH) LIMITED | Director | 2008-04-10 | CURRENT | 1985-03-19 | Active | |
| CREST STRATEGIC PROJECTS LIMITED | Director | 2008-04-10 | CURRENT | 2000-08-24 | Active | |
| CREST NICHOLSON (LONDON) LIMITED | Director | 2008-04-10 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
| CN FINANCE PLC | Director | 2008-02-06 | CURRENT | 2006-11-03 | Active | |
| CREST NICHOLSON OPERATIONS LIMITED | Director | 2007-10-29 | CURRENT | 1974-04-26 | Active | |
| CREST NICHOLSON PLC | Director | 2007-10-29 | CURRENT | 1972-01-31 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED | Director | 2007-05-04 | CURRENT | 2007-03-14 | Active | |
| ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED | Director | 2006-09-27 | CURRENT | 2005-02-08 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED | Director | 2006-09-27 | CURRENT | 2005-10-19 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED | Director | 2006-09-27 | CURRENT | 2005-11-03 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED | Director | 2006-09-27 | CURRENT | 2003-11-11 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED | Director | 2006-09-27 | CURRENT | 2004-03-22 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED | Director | 2006-09-27 | CURRENT | 2004-06-01 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED | Director | 2006-09-27 | CURRENT | 2006-01-17 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED | Director | 2006-09-27 | CURRENT | 2005-05-24 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED | Director | 2006-09-27 | CURRENT | 2006-02-15 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED | Director | 2006-09-27 | CURRENT | 2006-03-17 | Active | |
| PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED | Director | 2006-09-26 | CURRENT | 2005-10-31 | Active | |
| LANDSCAPE ESTATES LIMITED | Director | 2005-02-16 | CURRENT | 2001-01-04 | Active | |
| CREST NICHOLSON PROJECTS LIMITED | Director | 2004-10-28 | CURRENT | 1963-03-15 | Active | |
| CREST NICHOLSON (BATH) HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
| CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED | Director | 2004-08-09 | CURRENT | 2000-08-24 | Active | |
| CAMBERLEY RES NO.5 LIMITED | Director | 2004-07-06 | CURRENT | 1988-01-22 | Active - Proposal to Strike off | |
| CAMBERLEY RES NO.2 LIMITED | Director | 2004-07-06 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
| CAMBERLEY RES NO.3 LIMITED | Director | 2004-07-06 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
| CAMBERLEY RES NO.4 LIMITED | Director | 2004-07-06 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| CAMBERLEY RES NO.1 LIMITED | Director | 2004-07-06 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| CREST NICHOLSON (BATH WESTERN) LIMITED | Director | 2004-07-06 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED | Director | 2003-10-13 | CURRENT | 2003-03-23 | Active | |
| CREST NICHOLSON REGENERATION LIMITED | Director | 1998-07-01 | CURRENT | 1969-11-12 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
| DIRECTOR APPOINTED WILLIAM FLOYDD | ||
| APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN COOPER | ||
| Termination of appointment of Kevin Maguire on 2023-08-18 | ||
| Change of details for Crest Nicholson (South) Limited as a person with significant control on 2023-04-28 | ||
| SECRETARY'S DETAILS CHNAGED FOR KEVIN MAGUIRE on 2023-04-28 | ||
| REGISTERED OFFICE CHANGED ON 02/05/23 FROM Crest House Pyrcroft Road Chertsey Surrey KT16 9GN | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
| Director's details changed for Mr Peter Martin Truscott on 2022-01-25 | ||
| CH01 | Director's details changed for Mr Peter Martin Truscott on 2022-01-25 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTOPHER TINKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH BERGIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 03/11/17 | |
| CERTNM | COMPANY NAME CHANGED BLOCK F1 WHITELANDS PARK LIMITED CERTIFICATE ISSUED ON 03/11/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| CH01 | Director's details changed for Mr Stephen Stone on 2017-06-21 | |
| LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nigel Christopher Tinker on 2014-07-17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| CH01 | Director's details changed for Patrick Joseph Bergin on 2014-07-11 | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nigel Christopher Tinker on 2013-10-15 | |
| AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephen Stone on 2011-02-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 11/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 14/12/2009 | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID PETER DARBY | |
| 288a | DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER | |
| 288a | DIRECTOR APPOINTED STEPHEN STONE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 288a | DIRECTOR APPOINTED PATRICK JOSEPH BERGIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES HARRISON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK VANSON | |
| RES01 | ADOPT ARTICLES 12/01/2009 | |
| 288a | SECRETARY APPOINTED KEVIN MAGUIRE | |
| 288b | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE | |
| 225 | CURREXT FROM 30/04/2009 TO 31/10/2009 | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED WILLIAM GEORGE HAGUE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 39 THAMES STREET WEYBRIDGE KT13 8JL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED 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 BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED
Income
Government Income
We have not found government income sources for BRIGHTWELLS RESIDENTIAL 1 COMPANY 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 (98000 - Residents property management) as BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTWELLS RESIDENTIAL 1 COMPANY 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 BRIGHTWELLS RESIDENTIAL 1 COMPANY 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 BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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