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Company Information for

CREST NICHOLSON HOLDINGS PLC

500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ,

Company Registration Number

06800600

Public Limited Company

Active

Company Overview

About Crest Nicholson Holdings Plc

CREST NICHOLSON HOLDINGS PLC was founded on 2009-01-23 and has its registered office in Addlestone. The organisation's status is listed as "Active". Crest Nicholson Holdings Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
CREST NICHOLSON HOLDINGS PLC

500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ Other companies in KT16

Filing Information

Company Number		06800600
Company ID Number		06800600
Date formed		2009-01-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		30/04/2025
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		GROUP

Last Datalog update:	2024-04-06 19:58:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREST NICHOLSON HOLDINGS PLC

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Company Officers of CREST NICHOLSON HOLDINGS PLC

Current Directors

Officer	Role	Date Appointed
KEVIN MAGUIRE	Company Secretary	2009-03-23
ROBERT LEE ALLEN	Director	2017-02-13
LUCINDA MARGARET BELL	Director	2018-05-25
PATRICK JOSEPH BERGIN	Director	2011-10-01
SHARON EMMA FLOOD	Director	2015-04-01
LOUISE JANE HARDY	Director	2018-01-24
OCTAVIA KATE MORLEY	Director	2017-05-01
STEPHEN STONE	Director	2009-01-23
NIGEL CHRISTOPHER TINKER	Director	2017-01-10
PHILIPPE LESLIE VAN DE WALLE	Director	2018-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA ELIZABETH ALEXANDER	Director	2011-12-05	2018-03-22
WILLIAM JOHN RUCKER	Director	2011-09-14	2018-03-22
JAMES NEILSON PETTIGREW	Director	2013-02-11	2017-12-31
MALCOLM GRAHAM MCCAIG	Director	2009-04-06	2015-03-19
ALAN IRVING GOLDMAN	Director	2009-03-23	2011-09-14
ANDREW MAXWELL COPPEL	Director	2009-04-06	2011-09-13
STEPHEN PATRICK EVANS	Director	2011-01-01	2011-09-13
NIGEL CHRISTOPHER TINKER	Director	2009-01-23	2011-09-13
DAVID PETER DARBY	Director	2009-01-23	2011-01-19
PAUL CALLCUTT	Director	2009-01-23	2009-03-31
HACKWOOD SECRETARIES LIMITED	Company Secretary	2009-01-23	2009-01-23
PAUL ALAN NEWCOMBE	Director	2009-01-23	2009-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN MAGUIRE	CREST NICHOLSON (BATH) HOLDINGS LIMITED	Company Secretary	2009-01-05	CURRENT	2004-09-20	Active
KEVIN MAGUIRE	CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED	Company Secretary	2009-01-05	CURRENT	2003-03-23	Active
KEVIN MAGUIRE	CREST NICHOLSON PROPERTIES LIMITED	Company Secretary	2009-01-05	CURRENT	1956-11-09	Active
KEVIN MAGUIRE	CREST NICHOLSON REGENERATION LIMITED	Company Secretary	2009-01-05	CURRENT	1969-11-12	Active
KEVIN MAGUIRE	CREST ESTATES LIMITED	Company Secretary	2009-01-05	CURRENT	1962-06-19	Active
KEVIN MAGUIRE	CASTLE TOPCO LIMITED	Company Secretary	2009-01-01	CURRENT	2006-11-03	Dissolved 2017-08-30
KEVIN MAGUIRE	CASTLE MIDCO LIMITED	Company Secretary	2009-01-01	CURRENT	2006-11-03	Dissolved 2017-08-30
KEVIN MAGUIRE	CN FINANCE PLC	Company Secretary	2009-01-01	CURRENT	2006-11-03	Active
KEVIN MAGUIRE	CREST NICHOLSON OPERATIONS LIMITED	Company Secretary	2009-01-01	CURRENT	1974-04-26	Active
KEVIN MAGUIRE	CREST NICHOLSON PLC	Company Secretary	2009-01-01	CURRENT	1972-01-31	Active
KEVIN MAGUIRE	CREST (NAPSBURY) LIMITED	Company Secretary	2008-11-01	CURRENT	2000-08-24	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST HOMES LIMITED	Company Secretary	2008-11-01	CURRENT	2000-08-31	Active
KEVIN MAGUIRE	EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED	Company Secretary	2008-11-01	CURRENT	2006-04-11	Active
KEVIN MAGUIRE	CREST NICHOLSON (RAINSFORD ROAD) LIMITED	Company Secretary	2008-11-01	CURRENT	2006-10-20	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST NICHOLSON (EPSOM) LIMITED	Company Secretary	2008-11-01	CURRENT	2007-02-21	Active
KEVIN MAGUIRE	ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-11-01	CURRENT	2007-04-17	Active
KEVIN MAGUIRE	CREST NICHOLSON (WESSEX) LIMITED	Company Secretary	2008-11-01	CURRENT	2007-08-08	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST NICHOLSON GREENWICH LIMITED	Company Secretary	2008-11-01	CURRENT	2007-11-14	Active - Proposal to Strike off
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED	Company Secretary	2008-11-01	CURRENT	2003-05-22	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED	Company Secretary	2008-11-01	CURRENT	2003-05-22	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED	Company Secretary	2008-11-01	CURRENT	2003-05-22	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED	Company Secretary	2008-11-01	CURRENT	2005-02-08	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED	Company Secretary	2008-11-01	CURRENT	2005-10-19	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED	Company Secretary	2008-11-01	CURRENT	2005-11-03	Active
KEVIN MAGUIRE	NAPSBURY PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2008-11-01	CURRENT	2006-04-11	Active - Proposal to Strike off
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED	Company Secretary	2008-11-01	CURRENT	2007-03-14	Active
KEVIN MAGUIRE	CREST HOMES (NOMINEES NO.2) LIMITED	Company Secretary	2008-11-01	CURRENT	1988-01-22	Active
KEVIN MAGUIRE	BARTLEY WOOD MANAGEMENT SERVICES LIMITED	Company Secretary	2008-11-01	CURRENT	1987-11-26	Active
KEVIN MAGUIRE	CLEVEDON INVESTMENT LIMITED	Company Secretary	2008-11-01	CURRENT	1948-05-20	Active
KEVIN MAGUIRE	CREST NICHOLSON QUEST TRUSTEE LIMITED	Company Secretary	2008-11-01	CURRENT	1983-06-07	Active - Proposal to Strike off
KEVIN MAGUIRE	MERTONPLACE LIMITED	Company Secretary	2008-11-01	CURRENT	1986-04-01	Active
KEVIN MAGUIRE	CAMBERLEY RES NO.5 LIMITED	Company Secretary	2008-11-01	CURRENT	1988-01-22	Active - Proposal to Strike off
KEVIN MAGUIRE	BRISTOL PARKWAY NORTH LIMITED	Company Secretary	2008-11-01	CURRENT	1996-02-22	Active
KEVIN MAGUIRE	LANDSCAPE ESTATES LIMITED	Company Secretary	2008-11-01	CURRENT	2001-01-04	Active
KEVIN MAGUIRE	CAMBERLEY RES NO.2 LIMITED	Company Secretary	2008-11-01	CURRENT	2003-03-20	Active - Proposal to Strike off
KEVIN MAGUIRE	CAMBERLEY RES NO.3 LIMITED	Company Secretary	2008-11-01	CURRENT	2003-03-21	Active - Proposal to Strike off
KEVIN MAGUIRE	CAMBERLEY RES NO.4 LIMITED	Company Secretary	2008-11-01	CURRENT	2003-04-16	Active - Proposal to Strike off
KEVIN MAGUIRE	CAMBERLEY RES NO.1 LIMITED	Company Secretary	2008-11-01	CURRENT	2003-04-16	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST NICHOLSON (BATH WESTERN) LIMITED	Company Secretary	2008-11-01	CURRENT	2003-04-16	Active - Proposal to Strike off
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED	Company Secretary	2008-11-01	CURRENT	2003-05-22	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED	Company Secretary	2008-11-01	CURRENT	2003-11-11	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED	Company Secretary	2008-11-01	CURRENT	2004-03-22	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED	Company Secretary	2008-11-01	CURRENT	2004-06-01	Active
KEVIN MAGUIRE	CREST HOMES (SOUTH WEST) LIMITED	Company Secretary	2008-11-01	CURRENT	2004-12-20	Active
KEVIN MAGUIRE	CREST HOMES (CHILTERN) LIMITED	Company Secretary	2008-11-01	CURRENT	2004-12-20	Active - Proposal to Strike off
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED	Company Secretary	2008-11-01	CURRENT	2006-01-17	Active
KEVIN MAGUIRE	BLOCK L1-L3 WHITELANDS PARK LIMITED	Company Secretary	2008-11-01	CURRENT	2006-04-11	Active - Proposal to Strike off
KEVIN MAGUIRE	BRENVILLE LIMITED	Company Secretary	2008-11-01	CURRENT	2006-06-20	Active - Proposal to Strike off
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED	Company Secretary	2008-11-01	CURRENT	2008-09-10	Active
KEVIN MAGUIRE	NICHOLSON ESTATES (CENTURY HOUSE) LIMITED	Company Secretary	2008-11-01	CURRENT	1987-09-17	Active
KEVIN MAGUIRE	YAWBROOK LIMITED	Company Secretary	2008-11-01	CURRENT	1970-04-10	Active - Proposal to Strike off
KEVIN MAGUIRE	TIMBERFORM BUILDING SYSTEMS LIMITED	Company Secretary	2008-11-01	CURRENT	1977-08-19	Active - Proposal to Strike off
KEVIN MAGUIRE	TOPTOOL PRODUCTS LIMITED	Company Secretary	2008-11-01	CURRENT	1978-06-05	Active - Proposal to Strike off
KEVIN MAGUIRE	NICHOLSON HOMES LIMITED	Company Secretary	2008-11-01	CURRENT	1981-02-09	Active - Proposal to Strike off
KEVIN MAGUIRE	GRASSPHALTE-GAZE LIMITED	Company Secretary	2008-11-01	CURRENT	1922-07-24	Active - Proposal to Strike off
KEVIN MAGUIRE	DIALLED DESPATCHES LIMITED	Company Secretary	2008-11-01	CURRENT	1952-07-19	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST HOMES (EASTERN) LIMITED	Company Secretary	2008-11-01	CURRENT	1952-12-05	Active
KEVIN MAGUIRE	CREST HOMES (NORTHERN) LIMITED	Company Secretary	2008-11-01	CURRENT	1955-03-23	Active
KEVIN MAGUIRE	CREST HOMES (NOMINEES) LIMITED	Company Secretary	2008-11-01	CURRENT	1983-04-18	Active
KEVIN MAGUIRE	CREST NICHOLSON (CHILTERN) LIMITED	Company Secretary	2008-11-01	CURRENT	1978-12-22	Active
KEVIN MAGUIRE	CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED	Company Secretary	2008-11-01	CURRENT	1961-06-06	Active
KEVIN MAGUIRE	CREST NICHOLSON PROJECTS LIMITED	Company Secretary	2008-11-01	CURRENT	1963-03-15	Active
KEVIN MAGUIRE	CREST NICHOLSON (SOUTH WEST) LIMITED	Company Secretary	2008-11-01	CURRENT	1964-01-03	Active
KEVIN MAGUIRE	CREST CONSTRUCTION LIMITED	Company Secretary	2008-11-01	CURRENT	1964-01-09	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST DEVELOPMENTS LIMITED	Company Secretary	2008-11-01	CURRENT	1964-02-20	Active
KEVIN MAGUIRE	CREST HOMES (SOUTH) LIMITED	Company Secretary	2008-11-01	CURRENT	1967-10-04	Active
KEVIN MAGUIRE	CREST HOMES (WESTERHAM) LIMITED	Company Secretary	2008-11-01	CURRENT	1967-10-04	Active
KEVIN MAGUIRE	CREST NICHOLSON (SOUTH EAST) LIMITED	Company Secretary	2008-11-01	CURRENT	1967-10-12	Active
KEVIN MAGUIRE	CREST HOMES MANAGEMENT LIMITED	Company Secretary	2008-11-01	CURRENT	1969-06-20	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST NICHOLSON OVERSEAS LIMITED	Company Secretary	2008-11-01	CURRENT	1970-06-12	Active - Proposal to Strike off
KEVIN MAGUIRE	CN PROPERTIES LIMITED	Company Secretary	2008-11-01	CURRENT	1974-05-15	Active
KEVIN MAGUIRE	CLEVEDON DEVELOPMENTS LIMITED	Company Secretary	2008-11-01	CURRENT	1973-07-12	Active
KEVIN MAGUIRE	CARDIFF FREEPORT LIMITED	Company Secretary	2008-11-01	CURRENT	1984-04-27	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST NOMINEES LIMITED	Company Secretary	2008-11-01	CURRENT	1955-01-29	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED	Company Secretary	2008-11-01	CURRENT	1960-08-03	Active
KEVIN MAGUIRE	CREST NICHOLSON RESIDENTIAL LIMITED	Company Secretary	2008-11-01	CURRENT	1962-02-05	Active
KEVIN MAGUIRE	CREST PARTNERSHIP HOMES LIMITED	Company Secretary	2008-11-01	CURRENT	1966-08-25	Active
KEVIN MAGUIRE	CREST HOMES (SOUTH EAST) LIMITED	Company Secretary	2008-11-01	CURRENT	1967-10-04	Active
KEVIN MAGUIRE	CREST NICHOLSON (LONDINIUM) LIMITED	Company Secretary	2008-11-01	CURRENT	1973-03-01	Active
KEVIN MAGUIRE	CREST NICHOLSON (MIDLANDS) LIMITED	Company Secretary	2008-11-01	CURRENT	1978-08-14	Active
KEVIN MAGUIRE	CN NOMINEES LIMITED	Company Secretary	2008-11-01	CURRENT	1979-08-31	Active
KEVIN MAGUIRE	CREST MANHATTAN LIMITED	Company Secretary	2008-11-01	CURRENT	1979-09-27	Active
KEVIN MAGUIRE	CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED	Company Secretary	2008-11-01	CURRENT	1981-02-09	Active
KEVIN MAGUIRE	CREST HOMES (MIDLANDS) LIMITED	Company Secretary	2008-11-01	CURRENT	1984-06-01	Active
KEVIN MAGUIRE	CREST NICHOLSON (SOUTH) LIMITED	Company Secretary	2008-11-01	CURRENT	1985-03-19	Active
KEVIN MAGUIRE	CREST HOMES (WESSEX) LIMITED	Company Secretary	2008-11-01	CURRENT	1985-07-30	Active
KEVIN MAGUIRE	CREST NICHOLSON (EASTERN) LIMITED	Company Secretary	2008-11-01	CURRENT	1985-11-06	Active
KEVIN MAGUIRE	CREST (CLAYBURY) LIMITED	Company Secretary	2008-11-01	CURRENT	1986-09-30	Active
KEVIN MAGUIRE	BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED	Company Secretary	2008-11-01	CURRENT	1986-11-28	Active
KEVIN MAGUIRE	GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)	Company Secretary	2008-11-01	CURRENT	1987-01-02	Active - Proposal to Strike off
KEVIN MAGUIRE	PARK WEST MANAGEMENT SERVICES LIMITED	Company Secretary	2008-11-01	CURRENT	1993-11-23	Active
KEVIN MAGUIRE	CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED	Company Secretary	2008-11-01	CURRENT	2000-08-24	Active
KEVIN MAGUIRE	CREST STRATEGIC PROJECTS LIMITED	Company Secretary	2008-11-01	CURRENT	2000-08-24	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED	Company Secretary	2008-11-01	CURRENT	2005-05-24	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED	Company Secretary	2008-11-01	CURRENT	2005-10-31	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED	Company Secretary	2008-11-01	CURRENT	2006-02-15	Active
KEVIN MAGUIRE	PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED	Company Secretary	2008-11-01	CURRENT	2006-03-17	Active
KEVIN MAGUIRE	BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED	Company Secretary	2008-11-01	CURRENT	2006-04-11	Active
KEVIN MAGUIRE	CN SECRETARIAL LIMITED	Company Secretary	2008-11-01	CURRENT	2006-04-11	Active
KEVIN MAGUIRE	CREST NICHOLSON (WAINSCOTT)	Company Secretary	2008-11-01	CURRENT	2006-10-26	Active - Proposal to Strike off
KEVIN MAGUIRE	CREST NICHOLSON (LONDON) LIMITED	Company Secretary	2008-11-01	CURRENT	2007-10-02	Active - Proposal to Strike off
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 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 (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 RESIDENTIAL LIMITED	Director	2017-07-20	CURRENT	1962-02-05	Active
ROBERT LEE ALLEN	CREST NICHOLSON PLC	Director	2017-07-20	CURRENT	1972-01-31	Active
ROBERT LEE ALLEN	CREST NICHOLSON (LONDINIUM) LIMITED	Director	2017-07-20	CURRENT	1973-03-01	Active
ROBERT LEE ALLEN	CREST NICHOLSON (MIDLANDS) LIMITED	Director	2017-07-20	CURRENT	1978-08-14	Active
ROBERT LEE ALLEN	CREST NICHOLSON (SOUTH) LIMITED	Director	2017-07-20	CURRENT	1985-03-19	Active
ROBERT LEE ALLEN	CREST NICHOLSON (EASTERN) LIMITED	Director	2017-07-20	CURRENT	1985-11-06	Active
ROBERT LEE ALLEN	CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED	Director	2017-07-20	CURRENT	1999-08-20	Active
ROBERT LEE ALLEN	CREST STRATEGIC PROJECTS LIMITED	Director	2017-07-20	CURRENT	2000-08-24	Active
ROBERT LEE ALLEN	BRITISH AMERICAN TOBACCO (AME) LIMITED	Director	2012-08-31	CURRENT	2004-08-18	Dissolved 2016-10-22
LUCINDA MARGARET BELL	ROTORK P.L.C.	Director	2014-07-10	CURRENT	1957-02-12	Active
LUCINDA MARGARET BELL	MEADOWHALL CENTRE (1999) LIMITED	Director	2014-03-13	CURRENT	1988-05-23	Active
LUCINDA MARGARET BELL	NUMBER 80 CHEAPSIDE LIMITED	Director	2006-07-14	CURRENT	1959-08-06	Active - Proposal to Strike off
PATRICK JOSEPH BERGIN	CREST NICHOLSON (HIGHLANDS FARM) LIMITED	Director	2016-06-02	CURRENT	2007-12-28	Active
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 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 HOMES (WESTERHAM) LIMITED	Director	2008-07-11	CURRENT	1967-10-04	Active
PATRICK JOSEPH BERGIN	CREST ESTATES LIMITED	Director	2008-07-11	CURRENT	1962-06-19	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 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 LIMITED	Director	2008-04-10	CURRENT	1962-02-05	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	MERTONPLACE LIMITED	Director	2006-06-30	CURRENT	1986-04-01	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 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 (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 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	CN PROPERTIES LIMITED	Director	2006-06-30	CURRENT	1974-05-15	Active
PATRICK JOSEPH BERGIN	CLEVEDON DEVELOPMENTS LIMITED	Director	2006-06-30	CURRENT	1973-07-12	Active
PATRICK JOSEPH BERGIN	CARDIFF FREEPORT LIMITED	Director	2006-06-30	CURRENT	1984-04-27	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 NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED	Director	2006-06-30	CURRENT	1960-08-03	Active
PATRICK JOSEPH BERGIN	CREST HOMES (SOUTH EAST) LIMITED	Director	2006-06-30	CURRENT	1967-10-04	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON (LONDINIUM) LIMITED	Director	2006-06-30	CURRENT	1973-03-01	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON (MIDLANDS) LIMITED	Director	2006-06-30	CURRENT	1978-08-14	Active
PATRICK JOSEPH BERGIN	CN NOMINEES LIMITED	Director	2006-06-30	CURRENT	1979-08-31	Active
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	CREST NICHOLSON (SOUTH) LIMITED	Director	2006-06-30	CURRENT	1985-03-19	Active
PATRICK JOSEPH BERGIN	CREST NICHOLSON (EASTERN) LIMITED	Director	2006-06-30	CURRENT	1985-11-06	Active
PATRICK JOSEPH BERGIN	CREST (CLAYBURY) LIMITED	Director	2006-06-30	CURRENT	1986-09-30	Active
SHARON EMMA FLOOD	PETS AT HOME GROUP PLC	Director	2017-05-25	CURRENT	2014-02-10	Active
SHARON EMMA FLOOD	HERCULANEUM MANAGEMENT LIMITED	Director	2016-01-13	CURRENT	2016-01-13	Active
SHARON EMMA FLOOD	PHAISTOS MANAGEMENT LTD	Director	2015-09-26	CURRENT	2015-09-26	Active
SHARON EMMA FLOOD	SJJK CONSULTING LIMITED	Director	2015-08-24	CURRENT	2014-04-30	Dissolved 2016-12-02
SHARON EMMA FLOOD	NETWORK RAIL LIMITED	Director	2014-08-25	CURRENT	2002-03-22	Active
SHARON EMMA FLOOD	NETWORK RAIL INFRASTRUCTURE LIMITED	Director	2014-08-25	CURRENT	1994-02-28	Active
LOUISE JANE HARDY	GENUIT GROUP PLC	Director	2018-06-25	CURRENT	2007-01-19	Active
LOUISE JANE HARDY	ANGLO AMERICAN CROP NUTRIENTS LIMITED	Director	2016-05-12	CURRENT	2003-10-30	Active
OCTAVIA KATE MORLEY	STAT COMPANY LIMITED	Director	2018-04-11	CURRENT	1999-11-02	Active
OCTAVIA KATE MORLEY	ZENOFFICE LIMITED	Director	2018-04-11	CURRENT	1974-10-31	Active
OCTAVIA KATE MORLEY	THE SPICERS-OFFICETEAM GROUP LIMITED	Director	2018-01-03	CURRENT	2014-06-05	Liquidation
OCTAVIA KATE MORLEY	ASCENSOS LIMITED	Director	2016-01-01	CURRENT	2013-02-19	Active
OCTAVIA KATE MORLEY	CARD FACTORY PLC	Director	2014-04-30	CURRENT	2014-04-17	Active
STEPHEN STONE	CREST NICHOLSON (HIGHLANDS FARM) LIMITED	Director	2016-06-02	CURRENT	2007-12-28	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	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 HOMES (EASTERN) LIMITED	Director	2009-03-22	CURRENT	1952-12-05	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 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	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 NOMINEES LIMITED	Director	2009-03-22	CURRENT	1955-01-29	Active - Proposal to Strike off
STEPHEN STONE	CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED	Director	2009-03-22	CURRENT	1960-08-03	Active
STEPHEN STONE	CREST HOMES (SOUTH EAST) LIMITED	Director	2009-03-22	CURRENT	1967-10-04	Active
STEPHEN STONE	CREST MANHATTAN LIMITED	Director	2009-03-22	CURRENT	1979-09-27	Active
STEPHEN STONE	CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED	Director	2009-03-22	CURRENT	1981-02-09	Active
STEPHEN STONE	CREST HOMES (MIDLANDS) LIMITED	Director	2009-03-22	CURRENT	1984-06-01	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	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 (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 PROJECTS LIMITED	Director	2009-01-28	CURRENT	1963-03-15	Active
STEPHEN STONE	CREST ESTATES LIMITED	Director	2009-01-28	CURRENT	1962-06-19	Active
STEPHEN STONE	CREST NICHOLSON (LONDINIUM) LIMITED	Director	2009-01-28	CURRENT	1973-03-01	Active
STEPHEN STONE	CN NOMINEES LIMITED	Director	2009-01-28	CURRENT	1979-08-31	Active
STEPHEN STONE	CREST HOMES (WESSEX) LIMITED	Director	2009-01-28	CURRENT	1985-07-30	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 (SOUTH EAST) LIMITED	Director	2008-04-10	CURRENT	1967-10-12	Active
STEPHEN STONE	CREST NICHOLSON (MIDLANDS) LIMITED	Director	2008-04-10	CURRENT	1978-08-14	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 (SOUTH WEST) LIMITED	Director	2007-08-01	CURRENT	1964-01-03	Active
STEPHEN STONE	CREST NICHOLSON (EASTERN) LIMITED	Director	2007-08-01	CURRENT	1985-11-06	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 HOMES (WESTERHAM) LIMITED	Director	2001-01-23	CURRENT	1967-10-04	Active
STEPHEN STONE	CREST PARTNERSHIP HOMES LIMITED	Director	2001-01-23	CURRENT	1966-08-25	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
NIGEL CHRISTOPHER TINKER	WYCLIFFE HALL SERVICES LIMITED	Director	2016-06-08	CURRENT	2013-06-17	Active
NIGEL CHRISTOPHER TINKER	WYCLIFFE HALL	Director	2016-06-08	CURRENT	2014-04-23	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (CHILTERN) LIMITED	Director	2015-04-07	CURRENT	2004-12-20	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST (NAPSBURY) LIMITED	Director	2009-03-22	CURRENT	2000-08-24	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST HOMES LIMITED	Director	2009-03-22	CURRENT	2000-08-31	Active
NIGEL CHRISTOPHER TINKER	EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED	Director	2009-03-22	CURRENT	2006-04-11	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (RAINSFORD ROAD) LIMITED	Director	2009-03-22	CURRENT	2006-10-20	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON GREENWICH LIMITED	Director	2009-03-22	CURRENT	2007-11-14	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	NAPSBURY PARK MANAGEMENT COMPANY LIMITED	Director	2009-03-22	CURRENT	2006-04-11	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST HOMES (NOMINEES NO.2) LIMITED	Director	2009-03-22	CURRENT	1988-01-22	Active
NIGEL CHRISTOPHER TINKER	CLEVEDON INVESTMENT LIMITED	Director	2009-03-22	CURRENT	1948-05-20	Active
NIGEL CHRISTOPHER TINKER	MERTONPLACE LIMITED	Director	2009-03-22	CURRENT	1986-04-01	Active
NIGEL CHRISTOPHER TINKER	BRISTOL PARKWAY NORTH LIMITED	Director	2009-03-22	CURRENT	1996-02-22	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (SOUTH WEST) LIMITED	Director	2009-03-22	CURRENT	2004-12-20	Active
NIGEL CHRISTOPHER TINKER	BLOCK L1-L3 WHITELANDS PARK LIMITED	Director	2009-03-22	CURRENT	2006-04-11	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	BRENVILLE LIMITED	Director	2009-03-22	CURRENT	2006-06-20	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	NICHOLSON ESTATES (CENTURY HOUSE) LIMITED	Director	2009-03-22	CURRENT	1987-09-17	Active
NIGEL CHRISTOPHER TINKER	YAWBROOK LIMITED	Director	2009-03-22	CURRENT	1970-04-10	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	TIMBERFORM BUILDING SYSTEMS LIMITED	Director	2009-03-22	CURRENT	1977-08-19	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	TOPTOOL PRODUCTS LIMITED	Director	2009-03-22	CURRENT	1978-06-05	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	NICHOLSON HOMES LIMITED	Director	2009-03-22	CURRENT	1981-02-09	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	GRASSPHALTE-GAZE LIMITED	Director	2009-03-22	CURRENT	1922-07-24	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	DIALLED DESPATCHES LIMITED	Director	2009-03-22	CURRENT	1952-07-19	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST HOMES (EASTERN) LIMITED	Director	2009-03-22	CURRENT	1952-12-05	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED	Director	2009-03-22	CURRENT	1961-06-06	Active
NIGEL CHRISTOPHER TINKER	CREST CONSTRUCTION LIMITED	Director	2009-03-22	CURRENT	1964-01-09	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST DEVELOPMENTS LIMITED	Director	2009-03-22	CURRENT	1964-02-20	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (SOUTH) LIMITED	Director	2009-03-22	CURRENT	1967-10-04	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES MANAGEMENT LIMITED	Director	2009-03-22	CURRENT	1969-06-20	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON OVERSEAS LIMITED	Director	2009-03-22	CURRENT	1970-06-12	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CN PROPERTIES LIMITED	Director	2009-03-22	CURRENT	1974-05-15	Active
NIGEL CHRISTOPHER TINKER	CLEVEDON DEVELOPMENTS LIMITED	Director	2009-03-22	CURRENT	1973-07-12	Active
NIGEL CHRISTOPHER TINKER	CARDIFF FREEPORT LIMITED	Director	2009-03-22	CURRENT	1984-04-27	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST NOMINEES LIMITED	Director	2009-03-22	CURRENT	1955-01-29	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED	Director	2009-03-22	CURRENT	1960-08-03	Active
NIGEL CHRISTOPHER TINKER	CREST PARTNERSHIP HOMES LIMITED	Director	2009-03-22	CURRENT	1966-08-25	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (SOUTH EAST) LIMITED	Director	2009-03-22	CURRENT	1967-10-04	Active
NIGEL CHRISTOPHER TINKER	CREST MANHATTAN LIMITED	Director	2009-03-22	CURRENT	1979-09-27	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED	Director	2009-03-22	CURRENT	1981-02-09	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (MIDLANDS) LIMITED	Director	2009-03-22	CURRENT	1984-06-01	Active
NIGEL CHRISTOPHER TINKER	CREST (CLAYBURY) LIMITED	Director	2009-03-22	CURRENT	1986-09-30	Active
NIGEL CHRISTOPHER TINKER	GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)	Director	2009-03-22	CURRENT	1987-01-02	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED	Director	2009-03-22	CURRENT	2006-04-11	Active
NIGEL CHRISTOPHER TINKER	CN SECRETARIAL LIMITED	Director	2009-03-22	CURRENT	2006-04-11	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (WAINSCOTT)	Director	2009-03-22	CURRENT	2006-10-26	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (EPSOM) LIMITED	Director	2009-03-20	CURRENT	2007-02-21	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 4/43/44) LIMITED	Director	2009-02-04	CURRENT	2009-01-28	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 9/91) LIMITED	Director	2009-02-04	CURRENT	2009-01-28	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (NORTHERN) LIMITED	Director	2009-01-28	CURRENT	1955-03-23	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (NOMINEES) LIMITED	Director	2009-01-28	CURRENT	1983-04-18	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON PROPERTIES LIMITED	Director	2009-01-28	CURRENT	1956-11-09	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (WESTERHAM) LIMITED	Director	2009-01-28	CURRENT	1967-10-04	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON RESIDENTIAL LIMITED	Director	2009-01-28	CURRENT	1962-02-05	Active
NIGEL CHRISTOPHER TINKER	CREST ESTATES LIMITED	Director	2009-01-28	CURRENT	1962-06-19	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (LONDINIUM) LIMITED	Director	2009-01-28	CURRENT	1973-03-01	Active
NIGEL CHRISTOPHER TINKER	CN NOMINEES LIMITED	Director	2009-01-28	CURRENT	1979-08-31	Active
NIGEL CHRISTOPHER TINKER	CREST HOMES (WESSEX) LIMITED	Director	2009-01-28	CURRENT	1985-07-30	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED	Director	2008-09-11	CURRENT	2008-09-10	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (WESSEX) LIMITED	Director	2008-04-10	CURRENT	2007-08-08	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (CHILTERN) LIMITED	Director	2008-04-10	CURRENT	1978-12-22	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (SOUTH WEST) LIMITED	Director	2008-04-10	CURRENT	1964-01-03	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (SOUTH EAST) LIMITED	Director	2008-04-10	CURRENT	1967-10-12	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (MIDLANDS) LIMITED	Director	2008-04-10	CURRENT	1978-08-14	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (SOUTH) LIMITED	Director	2008-04-10	CURRENT	1985-03-19	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (EASTERN) LIMITED	Director	2008-04-10	CURRENT	1985-11-06	Active
NIGEL CHRISTOPHER TINKER	CREST STRATEGIC PROJECTS LIMITED	Director	2008-04-10	CURRENT	2000-08-24	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (LONDON) LIMITED	Director	2008-04-10	CURRENT	2007-10-02	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CN FINANCE PLC	Director	2008-02-06	CURRENT	2006-11-03	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON OPERATIONS LIMITED	Director	2007-10-29	CURRENT	1974-04-26	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON PLC	Director	2007-10-29	CURRENT	1972-01-31	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED	Director	2007-05-04	CURRENT	2007-03-14	Active
NIGEL CHRISTOPHER TINKER	ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED	Director	2006-09-27	CURRENT	2003-05-22	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED	Director	2006-09-27	CURRENT	2003-05-22	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED	Director	2006-09-27	CURRENT	2003-05-22	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED	Director	2006-09-27	CURRENT	2005-02-08	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED	Director	2006-09-27	CURRENT	2005-10-19	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED	Director	2006-09-27	CURRENT	2005-11-03	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED	Director	2006-09-27	CURRENT	2003-05-22	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED	Director	2006-09-27	CURRENT	2003-11-11	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED	Director	2006-09-27	CURRENT	2004-03-22	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED	Director	2006-09-27	CURRENT	2004-06-01	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED	Director	2006-09-27	CURRENT	2006-01-17	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED	Director	2006-09-27	CURRENT	2005-05-24	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED	Director	2006-09-27	CURRENT	2006-02-15	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED	Director	2006-09-27	CURRENT	2006-03-17	Active
NIGEL CHRISTOPHER TINKER	PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED	Director	2006-09-26	CURRENT	2005-10-31	Active
NIGEL CHRISTOPHER TINKER	LANDSCAPE ESTATES LIMITED	Director	2005-02-16	CURRENT	2001-01-04	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON PROJECTS LIMITED	Director	2004-10-28	CURRENT	1963-03-15	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (BATH) HOLDINGS LIMITED	Director	2004-09-20	CURRENT	2004-09-20	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED	Director	2004-08-09	CURRENT	2000-08-24	Active
NIGEL CHRISTOPHER TINKER	CAMBERLEY RES NO.5 LIMITED	Director	2004-07-06	CURRENT	1988-01-22	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CAMBERLEY RES NO.2 LIMITED	Director	2004-07-06	CURRENT	2003-03-20	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CAMBERLEY RES NO.3 LIMITED	Director	2004-07-06	CURRENT	2003-03-21	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CAMBERLEY RES NO.4 LIMITED	Director	2004-07-06	CURRENT	2003-04-16	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CAMBERLEY RES NO.1 LIMITED	Director	2004-07-06	CURRENT	2003-04-16	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON (BATH WESTERN) LIMITED	Director	2004-07-06	CURRENT	2003-04-16	Active - Proposal to Strike off
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED	Director	2003-10-13	CURRENT	2003-03-23	Active
NIGEL CHRISTOPHER TINKER	CREST NICHOLSON REGENERATION LIMITED	Director	1998-07-01	CURRENT	1969-11-12	Active
PHILIPPE LESLIE VAN DE WALLE	HSBC UK BANK PLC	Director	2018-02-01	CURRENT	2015-12-23	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.

Date	Document Type	Document Description
2024-03-26		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2024-03-25		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. 19/03/2024<li>Reso
2024-02-05		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2024-01-03		DIRECTOR APPOINTED DR MARGARET OLIVIA SEMPLE
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR LUCINDA MARGARET BELL
2023-12-13		APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN COOPER
2023-11-23		DIRECTOR APPOINTED WILLIAM FLOYDD
2023-09-29		Appointment of Penelope Thomas as company secretary on 2023-09-27
2023-09-29		Termination of appointment of Harriet Rosin Huband on 2023-09-27
2023-09-27		Director's details changed for Ms Louise Jane Hardy on 2023-04-28
2023-09-27		Director's details changed for Mrs Octavia Kate Morley on 2023-04-28
2023-08-21		Appointment of Harriet Rosin Huband as company secretary on 2023-08-18
2023-08-18		Termination of appointment of Kevin Maguire on 2023-08-18
2023-04-28		REGISTERED OFFICE CHANGED ON 28/04/23 FROM Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom
2023-03-29		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-29		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Meetings may not be called less than 14 days notice / long term incentive plan 2023 be approved / savings related share option be app
2023-03-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-01-25		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-17		Register inspection address changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2023-01-17	AD02	Register inspection address changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MARSHALL NICHOLSON
2022-04-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-04-09	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2022-02-07		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-25		Director's details changed for Mr Peter Martin Truscott on 2022-01-25
2022-01-25	CH01	Director's details changed for Mr Peter Martin Truscott on 2022-01-25
2021-09-01	AP01	DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD
2021-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON EMMA FLOOD
2021-04-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-04-12	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-05-01	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2020-04-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LESLIE VAN DE WALLE
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-07	AP01	DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON
2020-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTOPHER TINKER
2019-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE
2019-09-19	AP01	DIRECTOR APPOINTED MR IAIN GEORGE THOMAS FERGUSON
2019-09-16	AP01	DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT
2019-06-26	AP01	DIRECTOR APPOINTED MR DUNCAN JOHN COOPER
2019-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-04-05	RES09	Resolution of authority to purchase a number of shares
2019-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH BERGIN
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-31	SH01	19/10/18 STATEMENT OF CAPITAL GBP 12846026.65
2018-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE ALLEN
2018-09-06	SH01	28/08/18 STATEMENT OF CAPITAL GBP 12845904.60
2018-08-15	SH01	24/07/18 STATEMENT OF CAPITAL GBP 12845703.60
2018-06-05	AP01	DIRECTOR APPOINTED MRS LUCINDA MARGARET BELL
2018-05-16	LATEST SOC	16/05/18 STATEMENT OF CAPITAL;GBP 12845607.45
2018-05-16	SH01	18/04/18 STATEMENT OF CAPITAL GBP 12845607.45
2018-04-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-04-16	SH01	07/03/18 STATEMENT OF CAPITAL GBP 12842238.95
2018-03-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-03-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-29	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUCKER
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA ALEXANDER
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-02-06	AP01	DIRECTOR APPOINTED MR PHILIPPE LESLIE VAN DE WALLE
2018-02-06	AP01	DIRECTOR APPOINTED MS LOUISE JANE HARDY
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 12789350.15
2018-02-06	SH01	17/01/18 STATEMENT OF CAPITAL GBP 12789350.15
2018-01-09	LATEST SOC	09/01/18 STATEMENT OF CAPITAL;GBP 12789284.95
2018-01-09	SH01	20/12/17 STATEMENT OF CAPITAL GBP 12789284.95
2018-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES NEILSON PETTIGREW
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 12788405.65
2017-11-30	SH01	15/11/17 STATEMENT OF CAPITAL GBP 12788405.65
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 12787981.85
2017-10-31	SH01	18/10/17 STATEMENT OF CAPITAL GBP 12787981.85
2017-10-24	SH01	02/10/17 STATEMENT OF CAPITAL GBP 12787435.90
2017-10-20	LATEST SOC	20/10/17 STATEMENT OF CAPITAL;GBP 12787109.85
2017-10-20	SH01	13/09/17 STATEMENT OF CAPITAL GBP 12787109.85
2017-09-19	SH01	06/09/17 STATEMENT OF CAPITAL GBP 12786588.25
2017-09-05	LATEST SOC	05/09/17 STATEMENT OF CAPITAL;GBP 12786360.05
2017-09-05	SH01	23/08/17 STATEMENT OF CAPITAL GBP 12786360.05
2017-08-23	SH01	09/08/17 STATEMENT OF CAPITAL GBP 12784495.30
2017-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017
2017-06-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068006000004
2017-05-12	AP01	DIRECTOR APPOINTED MS OCTAVIA KATE MORLEY
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 12769000.65
2017-05-12	SH01	18/04/17 STATEMENT OF CAPITAL GBP 12769000.65
2017-04-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-03-31	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 12768484.95
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 12768484.95
2017-03-15	SH01	08/02/17 STATEMENT OF CAPITAL GBP 12768484.95
2017-03-15	SH01	08/02/17 STATEMENT OF CAPITAL GBP 12768484.95
2017-02-21	AP01	DIRECTOR APPOINTED MR ROBERT LEE ALLEN
2017-02-21	AP01	DIRECTOR APPOINTED MR ROBERT LEE ALLEN
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-17	SH01	22/12/16 STATEMENT OF CAPITAL GBP 12719526.50
2017-01-17	SH01	22/12/16 STATEMENT OF CAPITAL GBP 12719526.50
2017-01-12	AP01	DIRECTOR APPOINTED MR NIGEL CHRISTOPHER TINKER
2017-01-12	AP01	DIRECTOR APPOINTED MR NIGEL CHRISTOPHER TINKER
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 12718379
2016-12-06	SH01	16/11/16 STATEMENT OF CAPITAL GBP 12718379
2016-11-03	SH01	19/10/16 STATEMENT OF CAPITAL GBP 12718718.65
2016-10-13	SH01	31/08/16 STATEMENT OF CAPITAL GBP 12717632.25
2016-09-13	SH01	20/07/16 STATEMENT OF CAPITAL GBP 12690441.30
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 12714226.65
2016-09-07	SH01	17/08/16 STATEMENT OF CAPITAL GBP 12714226.65
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 12685361.2
2016-05-16	SH01	29/04/16 STATEMENT OF CAPITAL GBP 12685361.20
2016-04-21	SH01	14/03/16 STATEMENT OF CAPITAL GBP 12678668.80
2016-04-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-04-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 12588621.5
2016-03-10	SH01	29/02/16 STATEMENT OF CAPITAL GBP 12588621.50
2016-03-08	AR01	23/01/16 NO MEMBER LIST
2016-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 12583116.65
2016-01-13	SH01	14/12/15 STATEMENT OF CAPITAL GBP 12583116.65
2015-11-19	SH01	26/10/15 STATEMENT OF CAPITAL GBP 12583060
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 12583011.45
2015-11-02	SH01	28/09/15 STATEMENT OF CAPITAL GBP 12583011.45
2015-08-27	SH01	06/08/15 STATEMENT OF CAPITAL GBP 12579876.90
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 12579843.7
2015-05-22	SH01	15/04/15 STATEMENT OF CAPITAL GBP 12579843.70
2015-04-22	SH01	27/03/15 STATEMENT OF CAPITAL GBP 12579737.45
2015-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-04-07	RES13	AUTHORITY TO CALL GENERAL MEETING AT SHORT NOTICE 19/03/2015
2015-04-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-02	AP01	DIRECTOR APPOINTED MS SHARON EMMA FLOOD
2015-03-25	MISC	SECTION 519
2015-03-23	SH01	27/02/15 STATEMENT OF CAPITAL GBP 12579697
2015-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG
2015-03-19	MISC	SECTION 519
2015-03-18	AR01	23/01/15 FULL LIST
2015-02-24	SH01	26/01/15 STATEMENT OF CAPITAL GBP 12571665.80
2014-11-10	SH01	22/10/14 STATEMENT OF CAPITAL GBP 1257156565
2014-07-28	SH01	07/07/14 STATEMENT OF CAPITAL GBP 12571489.75
2014-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BERGIN / 11/07/2014
2014-05-14	SH01	24/04/14 STATEMENT OF CAPITAL GBP 12571434.00
2014-04-28	ANNOTATION	Clarification
2014-04-28	MISC	SECTION 519.
2014-04-28	ANNOTATION	Replaced
2014-04-08	MISC	SECTION 519
2014-04-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-26	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068006000004
2014-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-02-17	AR01	23/01/14 NO CHANGES
2013-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RUCKER / 09/10/2013
2013-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2013 FROM CREST HOUSE PYCROFT ROAD CHERTSEY SURREY KT16 9GN UK
2013-04-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-03-07	RES14	CAPITAISE AMOUNTS NOT EXCEEDING £3493/£304.39/£1497. THEN £9000000 11/02/2013
2013-03-07	RES12	VARYING SHARE RIGHTS AND NAMES
2013-03-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-07	RES13	RE MARKET PURCHASES- DETAILS IN RES/RE SHORT NOTICE FOR MEETINGS/SHARE PREM A/C TO BE CANCELLED ON CONDITIONS IN RES 11/02/2013
2013-03-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-07	SH02	CONSOLIDATION 11/02/13
2013-03-07	SH02	CONSOLIDATION SUB-DIVISION 11/02/13
2013-03-07	SH06	07/03/13 STATEMENT OF CAPITAL GBP 10006967.61
2013-03-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-03-07	SH01	18/02/13 STATEMENT OF CAPITAL GBP 12571364
2013-03-07	SH01	18/02/13 STATEMENT OF CAPITAL GBP 11298637.10
2013-03-07	SH01	18/02/13 STATEMENT OF CAPITAL GBP 10012262
2013-02-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-02-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-02-26	AD02	SAIL ADDRESS CREATED
2013-02-21	AP01	DIRECTOR APPOINTED JAMES NEILSON PETTIGREW
2013-02-20	AR01	23/01/13 FULL LIST
2013-02-13	SH01	28/01/13 STATEMENT OF CAPITAL GBP 10007057.610
2013-02-12	AUDR	AUDITORS' REPORT
2013-02-12	AUDS	AUDITORS' STATEMENT
2013-02-12	BS	BALANCE SHEET
2013-02-12	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2013-02-12	RES02	REREG PRI TO PLC; RES02 PASS DATE:12/02/2013
2013-02-12	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2013-02-12	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2013-01-30	SH19	30/01/13 STATEMENT OF CAPITAL GBP 10007056.90
2013-01-30	SH20	STATEMENT BY DIRECTORS
2013-01-30	CAP-SS	SOLVENCY STATEMENT DATED 25/01/13
2013-01-30	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 25/01/2013
2013-01-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-03-20	AR01	23/01/12 FULL LIST
2012-03-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-01-12	ANNOTATION	Clarification
2012-01-12	RP04	SECOND FILING FOR FORM SH01
2011-12-13	AP01	DIRECTOR APPOINTED PAMELA ELIZABETH ALEXANDER
2011-10-12	RP04	SECOND FILING WITH MUD 23/01/11 FOR FORM AR01
2011-10-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-05	RES01	ADOPT ARTICLES 13/09/2011
2011-10-05	SH06	05/10/11 STATEMENT OF CAPITAL GBP 98
2011-10-05	SH06	05/10/11 STATEMENT OF CAPITAL GBP 99.50
2011-10-05	SH06	05/10/11 STATEMENT OF CAPITAL GBP 97
2011-10-05	SH02	SUB-DIVISION 13/09/11
2011-10-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-10-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-10-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-10-03	AP01	DIRECTOR APPOINTED PATRICK JOSEPH BERGIN
2011-09-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-29	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
2011-09-22	AP01	DIRECTOR APPOINTED WILLIAM JOHN RUCKER

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 HOLDINGS PLC 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 HOLDINGS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-19	Satisfied	BARCLAYS BANK PLC (AS SECURITY AGENT)
A SECURITY AGREEMENT	2012-12-07	Satisfied	BARCLAYS BANK PLC (THE SECURITY AGENT)
FIXED SHARE CHARGE AND FLOATING SECURITY DOCUMENT	2011-09-14	Satisfied	BANK OF SCOTLAND PLC (AS SECURITY AGENT)
FIXED & FLOATING CHARGE	2009-03-24	Satisfied	BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Intangible Assets

Patents

We have not found any records of CREST NICHOLSON HOLDINGS PLC registering or being granted any patents

Domain Names

We do not have the domain name information for CREST NICHOLSON HOLDINGS PLC

Trademarks

We have not found any records of CREST NICHOLSON HOLDINGS PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREST NICHOLSON HOLDINGS PLC. 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 HOLDINGS PLC 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 HOLDINGS PLC 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 HOLDINGS PLC 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 HOLDINGS PLC any grants or awards.

Ownership

We could not find any group structure information

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