CREST HOMES (NORTHERN) LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

CREST HOMES (NORTHERN) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST HOMES (NORTHERN) LIMITED was incorporated 69 years ago on 23/03/1955 and has the registered number: 00546302. The accounts status is DORMANT and accounts are next due on 31/07/2025.

CREST HOMES (NORTHERN) LIMITED - ADDLESTONE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MARTIN TRUSCOTT Jun 1962 British Director 2019-12-31 CURRENT
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2023-11-30 CURRENT
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 2001-06-18 UNTIL 2008-10-03 RESIGNED
DENNIS FLORENCE MCCARTHY Aug 1942 British Director 1994-11-01 UNTIL 1995-11-10 RESIGNED
MR MARK ROGER JONES Aug 1963 British Director 1995-11-01 UNTIL 2009-01-28 RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director 1994-11-01 UNTIL 1995-06-29 RESIGNED
MR COLIN JOHN ROGERS Oct 1956 British Director 1996-02-28 UNTIL 1996-10-31 RESIGNED
GORDON PETER SHAW Feb 1952 Secretary 1994-11-01 UNTIL 1995-08-15 RESIGNED
KEVIN MAGUIRE Other Secretary 2008-11-01 UNTIL 2023-08-18 RESIGNED
ANTHONY MICHAEL JAMES HALSEY Jan 1935 British Secretary 1995-08-15 UNTIL 2001-06-18 RESIGNED
STEPHEN JOHN MOGFORD Jun 1947 British Director 2003-10-22 UNTIL 2006-06-30 RESIGNED
MARJORIE AMELIA COWEN Jul 1922 British Secretary RESIGNED
PAUL CALLCUTT Dec 1949 British Director 2002-02-01 UNTIL 2009-03-31 RESIGNED
JOHN CALLCUTT Jan 1947 British Director 1995-05-01 UNTIL 2001-01-23 RESIGNED
ANTHONY MELVYN BONSER Aug 1956 British Director 2000-05-22 UNTIL 2000-09-01 RESIGNED
WILLIAM FREDERICK BLINCOE Jul 1954 British Director 1998-09-01 UNTIL 1999-04-29 RESIGNED
MR PATRICK JOSEPH BERGIN Mar 1966 British Director 2006-06-30 UNTIL 2019-03-26 RESIGNED
MR DAVID JOHN WHITTAKER Apr 1964 British Director 2000-03-01 UNTIL 2000-10-31 RESIGNED
MR JOHN DAVID WILLIAM CARTER Oct 1961 British Director 1994-11-01 UNTIL 1996-10-01 RESIGNED
STEPHEN STONE Feb 1954 British Director 2001-01-23 UNTIL 2006-01-13 RESIGNED
GILLIAN LINDA SMITH Aug 1959 British Director RESIGNED
ANGELA SOUTH Apr 1962 British Director 1995-11-01 UNTIL 1996-02-29 RESIGNED
STEPHEN STONE Feb 1954 British Director 2009-01-28 UNTIL 2019-10-31 RESIGNED
NIGEL GOVAN DAVIES Jun 1945 British Director 1994-11-01 UNTIL 1995-11-10 RESIGNED
NIGEL CHRISTOPHER TINKER Oct 1960 British Director 2009-01-28 UNTIL 2019-12-31 RESIGNED
TONY VINCENT Oct 1947 British Director RESIGNED
STEPHEN GARY DAY Apr 1959 British Director 2000-01-05 UNTIL 2000-10-31 RESIGNED
MR JAN MIROSLAW CZEZOWSKI Jul 1947 British Director 1994-11-01 UNTIL 1997-08-29 RESIGNED
DAVID PETER DARBY May 1950 British Director 1994-11-01 UNTIL 1996-02-29 RESIGNED
DAVID PETER DARBY May 1950 British Director 2006-01-13 UNTIL 2011-01-19 RESIGNED
MARJORIE AMELIA COWEN Jul 1922 British Director RESIGNED
CHARLES ERIC COWEN Jul 1920 British Director RESIGNED
MR DUNCAN JOHN COOPER Oct 1979 British Director 2019-12-31 UNTIL 2023-11-30 RESIGNED
ELIZABETH ANN CAWLEY Jan 1964 British Director 1997-11-01 UNTIL 2000-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crest Nicholson Operations Limited 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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