CREST ESTATES LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
CREST ESTATES LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST ESTATES LIMITED was incorporated 62 years ago on 19/06/1962 and has the registered number: 00727116. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST ESTATES LIMITED was incorporated 62 years ago on 19/06/1962 and has the registered number: 00727116. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST ESTATES 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 |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN MARCHANT | Apr 1964 | British | Director | 2019-09-09 | CURRENT |
| PENELOPE THOMAS | Secretary | 2023-10-19 | CURRENT | ||
| MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2023-11-30 | CURRENT |
| MR DONALD ORMOND CLARK | Apr 1957 | British | Secretary | 2005-01-10 UNTIL 2009-01-05 | RESIGNED |
| THOMAS MARSHALL NICHOLSON | Jun 1965 | British | Director | 2019-09-09 UNTIL 2022-05-27 | RESIGNED |
| PHILIP MAURICE NEWNES | Jun 1953 | British | Director | 2005-11-14 UNTIL 2006-07-28 | RESIGNED |
| PETER RENWICK MURRAY | Jan 1941 | British | Director | RESIGNED | |
| LORAINE KENDRICK | Sep 1952 | British | Director | 2002-10-10 UNTIL 2005-08-31 | RESIGNED |
| MR BRIAN DOUGLAS INGHAM | Jun 1950 | British | Director | RESIGNED | |
| MR TERRY WILLIAM PRESCOTT | Aug 1947 | British | Director | RESIGNED | |
| KEVIN MAGUIRE | Other | Secretary | 2008-11-01 UNTIL 2008-11-01 | RESIGNED | |
| KEVIN MAGUIRE | Other | Secretary | 2009-01-05 UNTIL 2023-08-18 | RESIGNED | |
| MR DONALD ORMOND CLARK | Apr 1957 | British | Secretary | RESIGNED | |
| MR JASON WILLIAM HYDE SCHOFIELD | Jan 1966 | British | Director | 2004-08-09 UNTIL 2006-06-20 | RESIGNED |
| MR JOHN ALISTAIR CHEETHAM | Dec 1952 | British | Secretary | 2003-04-11 UNTIL 2005-01-10 | RESIGNED |
| JOHN CALLCUTT | Jan 1947 | British | Director | RESIGNED | |
| MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2008-07-11 UNTIL 2019-03-26 | RESIGNED |
| TIMOTHY MARK BEALE | Dec 1976 | British | Director | 2016-01-04 UNTIL 2016-04-29 | RESIGNED |
| MR IAN MARK WHITE | Jul 1953 | British | Director | RESIGNED | |
| MR JEREMY COLIN FRY | Apr 1958 | British | Director | 2002-10-10 UNTIL 2006-07-28 | RESIGNED |
| MR JOHN ALISTAIR CHEETHAM | Dec 1952 | British | Director | 2003-04-11 UNTIL 2005-01-10 | RESIGNED |
| MR DONALD ORMOND CLARK | Apr 1957 | British | Director | 2005-01-10 UNTIL 2009-01-28 | RESIGNED |
| MR DONALD ORMOND CLARK | Apr 1957 | British | Director | RESIGNED | |
| LAURENCE TIMOTHY JAMES CLARKE | Jan 1964 | British | Director | 2004-09-22 UNTIL 2005-05-13 | RESIGNED |
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-09-09 UNTIL 2023-11-30 | RESIGNED |
| MR DAVID MARTIN COTTON | Jun 1946 | British | Director | 1995-10-30 UNTIL 2003-04-30 | RESIGNED |
| KEVIN JOHN MARTIN DOYLE | Mar 1944 | British | Director | RESIGNED | |
| STEPHEN PATRICK EVANS | Sep 1961 | British | Director | 2013-02-04 UNTIL 2016-06-30 | RESIGNED |
| MR ALASTAIR THOMAS | Jun 1962 | British | Director | 1998-06-01 UNTIL 2003-11-28 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | 2009-01-05 UNTIL 2011-01-19 | RESIGNED |
| ROBIN PATRICK HOYLES | Mar 1954 | British | Director | 2013-02-04 UNTIL 2019-11-08 | RESIGNED |
| NEVILLE WALKER | Apr 1957 | British | Director | RESIGNED | |
| MR STEVAN USHER | Apr 1958 | British | Director | 2002-10-16 UNTIL 2006-06-27 | RESIGNED |
| NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2009-01-28 UNTIL 2019-12-31 | RESIGNED |
| MR JOHN GATEHOUSE | Dec 1959 | British | Director | 2005-10-14 UNTIL 2006-07-28 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 2009-01-28 UNTIL 2019-05-21 | RESIGNED |
| PAUL CALLCUTT | Dec 1949 | British | Director | 1995-10-30 UNTIL 2009-03-31 | 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 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| C N Nominees Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |