CREST NICHOLSON (SOUTH EAST) LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

CREST NICHOLSON (SOUTH EAST) LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST NICHOLSON (SOUTH EAST) LIMITED was incorporated 56 years ago on 12/10/1967 and has the registered number: 00918067. The accounts status is DORMANT and accounts are next due on 31/07/2025.

CREST NICHOLSON (SOUTH EAST) 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
22/03/2023 05/04/2024

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
ERIC WILLIAM FOULDS Dec 1947 British Director 2000-01-05 UNTIL 2003-10-31 RESIGNED
STEPHEN JOHN MOGFORD Jun 1947 British Director 2003-10-22 UNTIL 2006-06-30 RESIGNED
JON DYSON Apr 1959 British Director 2000-04-25 UNTIL 2004-10-31 RESIGNED
ANDREW BLAIR MCPHILLIPS Feb 1967 British Director 1999-08-19 UNTIL 2001-09-03 RESIGNED
HOWARD KEENE MILLER Dec 1958 British Director RESIGNED
DENNIS FLORENCE MCCARTHY Aug 1942 British Director 1991-11-12 UNTIL 1995-11-10 RESIGNED
GREGORY CHARLES KETTERIDGE Dec 1958 British Director 2009-01-05 UNTIL 2010-10-29 RESIGNED
MR STEVE KEITH JONES Sep 1959 British Director 2004-01-19 UNTIL 2009-01-28 RESIGNED
GREGORY INGLETON Feb 1958 British Director 2002-11-01 UNTIL 2003-10-24 RESIGNED
MR DAVID ANDREW HUGGETT Jan 1962 British Director 2010-11-08 UNTIL 2012-06-21 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2011-11-25 UNTIL 2019-11-08 RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director 1991-08-01 UNTIL 1995-06-29 RESIGNED
THOMAS MARSHALL NICHOLSON Jun 1965 British Director 2019-09-09 UNTIL 2022-05-27 RESIGNED
WILLIAM IRWYN EVANS Jan 1958 British Director 1997-11-01 UNTIL 2003-10-31 RESIGNED
MR IAIN DUNCAN MCPHERSON Jun 1973 British Director 2008-01-02 UNTIL 2008-07-11 RESIGNED
KEVIN MAGUIRE Other Secretary 2008-11-01 UNTIL 2023-08-18 RESIGNED
ANTHONY MICHAEL JAMES HALSEY Jan 1935 British Secretary 1991-08-01 UNTIL 2002-01-01 RESIGNED
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 2002-01-01 UNTIL 2008-10-03 RESIGNED
DAVID PETER DARBY May 1950 British Director 2005-04-25 UNTIL 2011-01-19 RESIGNED
DAVID PETER DARBY May 1950 British Director RESIGNED
NICHOLAS STANLEY DAVIES Jul 1953 British Director 1997-11-01 UNTIL 2005-10-01 RESIGNED
NIGEL GOVAN DAVIES Jun 1945 British Director 1991-11-12 UNTIL 1995-11-10 RESIGNED
ANGELA SOUTH Apr 1962 British Director 1996-11-25 UNTIL 1999-02-08 RESIGNED
MS DEBORAH ANN APLIN Aug 1963 British Director 2009-01-05 UNTIL 2015-09-14 RESIGNED
MR JAN MIROSLAW CZEZOWSKI Jul 1947 British Director 1991-11-01 UNTIL 2000-06-26 RESIGNED
DUNCAN JOHN MARSHALL CUMBERLAND Oct 1972 British Director 2003-01-06 UNTIL 2007-10-31 RESIGNED
MR EDWARD HAMER CREBER Dec 1948 British Director 1991-08-01 UNTIL 2000-06-26 RESIGNED
MR DUNCAN JOHN COOPER Oct 1979 British Director 2019-09-09 UNTIL 2023-11-30 RESIGNED
GREGORY SEAN CEZAIR Sep 1967 British Director 1998-05-18 UNTIL 1999-12-01 RESIGNED
JOHN CALLCUTT Jan 1947 British Director 1995-05-01 UNTIL 2001-01-23 RESIGNED
PHILIPPA AKLEXANDRA BUGBY Mar 1964 British Director 2005-05-09 UNTIL 2008-07-11 RESIGNED
PETER JEREMY BOWDEN Nov 1961 British Director RESIGNED
MR PATRICK JOSEPH BERGIN Mar 1966 British Director 2006-06-30 UNTIL 2019-03-26 RESIGNED
TIMOTHY MARK BEALE Dec 1976 British Director 2016-01-04 UNTIL 2016-04-29 RESIGNED
MR SIMON PHILIP BANFIELD Dec 1964 British Director 2004-10-11 UNTIL 2008-07-11 RESIGNED
MR JAMES HAYDN MOODY Dec 1972 British Director 2009-01-05 UNTIL 2013-08-09 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
KEVIN JOHN MARTIN DOYLE Mar 1944 British Director 2003-11-03 UNTIL 2004-01-27 RESIGNED
HELEN DEVY Jul 1968 British Director 2003-05-01 UNTIL 2004-10-31 RESIGNED
STEPHEN PATRICK EVANS Sep 1961 British Director 2011-01-01 UNTIL 2016-06-30 RESIGNED
MR PETER MARTIN SEBRY Feb 1956 British Director 2003-09-29 UNTIL 2008-07-11 RESIGNED
MR COLIN JOHN ROGERS Oct 1956 British Director RESIGNED
MR COLIN JOHN ROGERS Oct 1956 British Director 1996-02-29 UNTIL 1996-10-31 RESIGNED
EDWARD STJOHN RIDGERS Oct 1937 British Director 1995-03-20 UNTIL 1998-04-28 RESIGNED
RAYMOND THOMAS REEVE Jul 1953 British Director 1991-08-01 UNTIL 1995-02-15 RESIGNED
DARREN DANCEY Apr 1973 British Director 2017-07-20 UNTIL 2018-02-21 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 25 to 50 percent
Voting rights 25 to 50 percent
Crest Nicholson Plc 2016-04-06 Addlestone   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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