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 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
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 |