Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CREST NICHOLSON (HIGHLANDS FARM) LIMITED
Company Information for

CREST NICHOLSON (HIGHLANDS FARM) LIMITED

500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ,
Company Registration Number
06460632
Private Limited Company
Active

Company Overview

About Crest Nicholson (highlands Farm) Ltd
CREST NICHOLSON (HIGHLANDS FARM) LIMITED was founded on 2007-12-28 and has its registered office in Addlestone. The organisation's status is listed as "Active". Crest Nicholson (highlands Farm) 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
CREST NICHOLSON (HIGHLANDS FARM) LIMITED
 
Legal Registered Office
500 DASHWOOD LANG ROAD
BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2HJ
Other companies in RG9
 
Previous Names
HIGHLANDS HOLDINGS LIMITED15/06/2016
MASSIVEDEAL LIMITED04/02/2008
Filing Information
Company Number 06460632
Company ID Number 06460632
Date formed 2007-12-28
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 28/12/2015
Return next due 25/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:01:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREST NICHOLSON (HIGHLANDS FARM) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CREST NICHOLSON (HIGHLANDS FARM) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MAGUIRE
 Company Secretary 2016-06-02
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
ROBERT ANTHONY SEARBY
 Company Secretary 2008-01-14 2016-06-02
ALAN HENRY PONTIN
 Director 2008-01-14 2016-06-02
BENJAMIN WILLIAM PONTIN
 Director 2011-11-25 2016-06-02
CAROL JESSICA PONTIN
 Director 2011-11-25 2016-06-02
THOMAS PETER PONTIN
 Director 2011-11-25 2016-06-02
ROBERT ANTHONY SEARBY
 Director 2008-01-14 2016-06-02
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2007-12-28 2008-01-14
LUCIENE JAMES LIMITED
 Nominated Director 2007-12-28 2008-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOSEPH BERGIN CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED Director 2016-06-02 CURRENT 1999-08-20 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 (HENLEY-ON-THAMES) LIMITED Director 2016-06-02 CURRENT 1999-08-20 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 (HENLEY-ON-THAMES) LIMITED Director 2016-06-02 CURRENT 1999-08-20 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 (HENLEY-ON-THAMES) LIMITED Director 2016-06-02 CURRENT 1999-08-20 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
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
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
2023-07-12Change of details for Crest Nicholson Operations Limited as a person with significant control on 2023-04-28
2023-05-31SECRETARY'S DETAILS CHNAGED FOR MR KEVIN MAGUIRE on 2023-04-28
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Crest House Pyrcroft Road Chertsey Surrey KT16 9GN England
2023-04-06CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-04-28CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS TINKER
2022-01-26Director's details changed for Mr Peter Martin Truscott on 2022-01-25
2022-01-26CH01Director's details changed for Mr Peter Martin Truscott on 2022-01-25
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-01-22TM01Termination of appointment of a director
2020-01-22AP01DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PATRICK HOYLES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH BERGIN
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 480
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-04CH01Director's details changed for Mr Stephen Stone on 2017-06-21
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 480
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-06-15RES15CHANGE OF NAME 02/06/2016
2016-06-15CERTNMCompany name changed highlands holdings LIMITED\certificate issued on 15/06/16
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM Peel Fold Mill Lane Henley on Thames Oxfordshire RG9 4HB
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SEARBY
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PONTIN
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROL PONTIN
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PONTIN
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PONTIN
2016-06-14TM02Termination of appointment of Robert Anthony Searby on 2016-06-02
2016-06-14AP03Appointment of Mr Kevin Maguire as company secretary on 2016-06-02
2016-06-14AP01DIRECTOR APPOINTED MR STEPHEN STONE
2016-06-14AP01DIRECTOR APPOINTED MR ROBIN PATRICK HOYLES
2016-06-14AP01DIRECTOR APPOINTED MR PATRICK BERGIN
2016-06-14AP01DIRECTOR APPOINTED MR CHRIS TINKER
2016-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 480
2016-02-15AR0128/12/15 ANNUAL RETURN FULL LIST
2015-05-17AA31/10/14 TOTAL EXEMPTION FULL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 480
2015-01-21AR0128/12/14 FULL LIST
2014-06-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 480
2014-01-21AR0128/12/13 FULL LIST
2013-06-03AA31/10/12 TOTAL EXEMPTION FULL
2013-01-04AR0128/12/12 FULL LIST
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER PONTIN / 01/04/2012
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM PONTIN / 01/04/2012
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-01-30AR0128/12/11 FULL LIST
2012-01-10AP01DIRECTOR APPOINTED THOMAS PETER PONTIN
2012-01-10AP01DIRECTOR APPOINTED BENJAMIN WILLIAM PONTIN
2012-01-10AP01DIRECTOR APPOINTED CAROL JESSICA PONTIN
2011-11-14AA01PREVEXT FROM 30/04/2011 TO 31/10/2011
2011-01-25AR0128/12/10 FULL LIST
2010-11-18AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-02-03AR0128/12/09 FULL LIST
2009-12-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-06225PREVEXT FROM 31/12/2008 TO 30/04/2009
2009-01-12363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-08353LOCATION OF REGISTER OF MEMBERS
2009-01-08190LOCATION OF DEBENTURE REGISTER
2008-04-28SASHARE AGREEMENT OTC
2008-04-2888(2)AD 11/04/08 GBP SI 4801@0.01=48.01 GBP IC 431/479.01
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-20288bDIRECTOR RESIGNED
2008-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-13288bSECRETARY RESIGNED
2008-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-08122S-DIV 31/01/08
2008-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-08RES13RE-SUB DIV OF SHARES 31/01/08
2008-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-0888(2)RAD 31/01/08--------- £ SI 43099@.01=430 £ IC 1/431
2008-02-04CERTNMCOMPANY NAME CHANGED MASSIVEDEAL LIMITED CERTIFICATE ISSUED ON 04/02/08
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2007-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (HIGHLANDS FARM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 (HIGHLANDS FARM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CREST NICHOLSON (HIGHLANDS FARM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREST NICHOLSON (HIGHLANDS FARM) LIMITED
Trademarks
We have not found any records of CREST NICHOLSON (HIGHLANDS FARM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREST NICHOLSON (HIGHLANDS FARM) 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 (70100 - Activities of head offices) as CREST NICHOLSON (HIGHLANDS FARM) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CREST NICHOLSON (HIGHLANDS FARM) 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 (HIGHLANDS FARM) 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 (HIGHLANDS FARM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT15 2HJ