CREST NICHOLSON (SOUTH WEST) LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
CREST NICHOLSON (SOUTH WEST) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON (SOUTH WEST) LIMITED was incorporated 60 years ago on 03/01/1964 and has the registered number: 00786819. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST NICHOLSON (SOUTH WEST) LIMITED was incorporated 60 years ago on 03/01/1964 and has the registered number: 00786819. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST NICHOLSON (SOUTH WEST) 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 |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2023-11-30 | CURRENT |
| PENELOPE THOMAS | Secretary | 2024-04-18 | CURRENT | ||
| MR DAVID JOHN MARCHANT | Apr 1964 | British | Director | 2019-09-09 | CURRENT |
| ANTHONY MICHAEL JAMES HALSEY | Jan 1935 | British | Secretary | RESIGNED | |
| MR COLIN JOHN ROGERS | Oct 1956 | British | Director | 1993-06-01 UNTIL 1994-06-01 | 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 2008-02-19 | RESIGNED |
| STEPHEN JOHN MOGFORD | Jun 1947 | British | Director | 2003-10-22 UNTIL 2006-06-30 | RESIGNED |
| DENNIS FLORENCE MCCARTHY | Aug 1942 | British | Director | RESIGNED | |
| NICHOLAS EDWIN JOHN MARTIN | Feb 1958 | British | Director | RESIGNED | |
| MRS LORRAINE KENDRICK | Sep 1952 | British | Director | 2001-11-01 UNTIL 2005-08-31 | RESIGNED |
| PETER ARTHUR HUMPHREY | May 1945 | British | Director | 1998-05-01 UNTIL 2000-02-11 | RESIGNED |
| MR DAVID ANDREW HUGGETT | Jan 1962 | British | Director | 2009-01-05 UNTIL 2010-11-01 | RESIGNED |
| ROBIN PATRICK HOYLES | Mar 1954 | British | Director | 2011-11-25 UNTIL 2019-11-08 | RESIGNED |
| STEPHEN MARK ONEILL | Jul 1961 | British | Director | 1994-11-01 UNTIL 1995-05-05 | RESIGNED |
| KEVIN MAGUIRE | Other | Secretary | 2008-11-01 UNTIL 2023-08-18 | RESIGNED | |
| JAMES MICHAEL LESLIE GROOMBRIDGE | Dec 1961 | British | Director | 1994-06-22 UNTIL 1997-05-22 | RESIGNED |
| WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2008-10-03 | RESIGNED |
| DARREN DANCEY | Apr 1973 | British | Director | 2017-07-20 UNTIL 2018-02-21 | RESIGNED |
| DARREN DANCEY | Apr 1973 | British | Director | 2006-07-01 UNTIL 2008-07-11 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | 2005-04-25 UNTIL 2011-01-19 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | RESIGNED | |
| NIGEL GOVAN DAVIES | Jun 1945 | British | Director | RESIGNED | |
| STEPHEN PATRICK EVANS | Sep 1961 | British | Director | 2011-01-01 UNTIL 2016-06-30 | RESIGNED |
| MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | RESIGNED | |
| MR ROBERT WILLIAM WINSTONE | Jun 1966 | British | Director | 2006-06-26 UNTIL 2007-05-04 | RESIGNED |
| MR JOHN GATEHOUSE | Dec 1959 | British | Director | 1998-01-01 UNTIL 2008-12-31 | RESIGNED |
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-09-09 UNTIL 2023-11-30 | RESIGNED |
| LAURENCE TIMOTHY JAMES CLARKE | Jan 1964 | British | Director | 2001-11-01 UNTIL 2005-05-13 | RESIGNED |
| JOHN CALLCUTT | Jan 1947 | British | Director | 1995-05-01 UNTIL 2001-01-23 | RESIGNED |
| KEVIN ALEXANDER BIRD | Feb 1963 | British | Director | 1998-01-01 UNTIL 1999-11-16 | RESIGNED |
| MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2006-06-30 UNTIL 2019-03-26 | RESIGNED |
| TIMOTHY MARK BEALE | Dec 1976 | British | Director | 2010-11-01 UNTIL 2016-04-29 | RESIGNED |
| NIGEL BARKER | Sep 1955 | British | Director | RESIGNED | |
| MICHAEL ROBERT BALL | Oct 1947 | British | Director | RESIGNED | |
| BRIAN LESLIE BAKER | Nov 1955 | British | Director | RESIGNED | |
| MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2017-07-20 UNTIL 2018-10-16 | RESIGNED |
| PAUL CALLCUTT | Dec 1949 | British | Director | 2002-02-01 UNTIL 2009-03-31 | RESIGNED |
| MR COLIN JOHN ROGERS | Oct 1956 | British | Director | 1996-02-29 UNTIL 1996-10-31 | RESIGNED |
| MR JEREMY COLIN FRY | Apr 1958 | British | Director | RESIGNED | |
| ROBERT WILLIAM HAYCOCK | Apr 1951 | British | Director | RESIGNED | |
| MR ROBERT WILLIAM WINSTONE | Jun 1966 | British | Director | 2007-09-03 UNTIL 2008-07-11 | RESIGNED |
| SONYA ANN WESTLAKE | Feb 1960 | British | Director | 1997-04-07 UNTIL 2001-01-31 | RESIGNED |
| MR STEVAN USHER | Apr 1958 | British | Director | 1993-01-01 UNTIL 2007-07-31 | RESIGNED |
| NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2008-04-10 UNTIL 2019-12-31 | RESIGNED |
| PAUL ROBERT TALBOT | Sep 1952 | British | Director | 1998-01-01 UNTIL 2003-04-01 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 2001-01-23 UNTIL 2006-01-03 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 2007-08-01 UNTIL 2019-05-21 | RESIGNED |
| MR JASON WILLIAM HYDE SCHOFIELD | Jan 1966 | British | Director | 2003-04-01 UNTIL 2006-06-20 | RESIGNED |
| MR JAN MIROSLAW CZEZOWSKI | Jul 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crest Nicholson Residential Limited | 2016-05-19 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |