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 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
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 |